0000906304-24-000079.txt : 20240829 0000906304-24-000079.hdr.sgml : 20240829 20240829112605 ACCESSION NUMBER: 0000906304-24-000079 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240829 DATE AS OF CHANGE: 20240829 EFFECTIVENESS DATE: 20240829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE SMALL-CAP TRUST, INC. CENTRAL INDEX KEY: 0000804116 ORGANIZATION NAME: IRS NUMBER: 133356097 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04875 FILM NUMBER: 241260568 BUSINESS ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 BUSINESS PHONE: 2125084500 MAIL ADDRESS: STREET 1: 745 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10151 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE VALUE TRUST, INC. DATE OF NAME CHANGE: 20180124 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE VALUE TRUST INC DATE OF NAME CHANGE: 19920703 N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000804116 XXXXXXXX false false N-2 06/30/2024 YEAR 2024 Royce Small-Cap Trust, Inc. (212) 508-4500

745 Fifth Avenue New York NY 10151

FUND VOTING REPORT 811-04875 N 0 0 Royce Small-Cap Trust, Inc. Christopher D. Clark Christopher D. Clark President 08/22/2024 PROXY VOTING RECORD 2 ProxyVotingTable.xml Nomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Sir Martin Ellis Franklin, KGCNDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Noam GottesmanDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Stefan DescheemaekerDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Victoria ParryDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Amit PilowskyDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Melanie StackDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Elect ten members of the Board of Directors for one-year term expiring at the 2024 Annual Meeting of Shareholders: Samy ZekhoutDIRECTOR ELECTIONSISSUER193600.0000000FOR193600.000000FORNomad Foods LimitedG6564A105VGG6564A105707/06/2023Ratify the selection of PricewaterhouseCoopers LLP as our independent registererd public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER193600.0000000FOR193600.000000FORE2open Parent Holdings, Inc.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Martin FichtnerDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORE2open Parent Holdings, Inc.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Ryan HinkleDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORE2open Parent Holdings, Inc.29788T103US29788T103407/07/2023To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Timothy MaudlinDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORE2open Parent Holdings, Inc.29788T103US29788T103407/07/2023To hold an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000FOR100000.000000FORE2open Parent Holdings, Inc.29788T103US29788T103407/07/2023To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Daniel E. BerceDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Paul EismanDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Daniel R. FeehanDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Thomas E. FergusonDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Clive A. GrannumDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: David M. KadenDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Venita McCellon-AllenDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Ed McGoughDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Election of Directors: Steven R. PurvisDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Approve, on an advisory basis, AZZ's Executive Compensation Program.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORAZZ Inc.002474104US002474104507/11/2023Approve AZZ Inc.'s 2023 Long-Term Incentive Plan.COMPENSATIONISSUER20000.0000000ABSTAIN20000.000000AGAINSTAZZ Inc.002474104US002474104507/11/2023Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Juliane T. ParkDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Janet D. WidmannDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Taylor HarrisDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Kevin CameronDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Nicholas LewinDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Election of Directors: Keith SullivanDIRECTOR ELECTIONSISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Non-binding advisory vote on the compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15650.0000000FOR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Non-binding advisory vote on the "Say-on-Pay-Frequency" proposal regarding the frequency of stockholder advisory votes on the compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15650.0000000ONE YEAR15650.000000FORCutera, Inc.232109108US232109108207/13/2023Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 1,300,000 shares.COMPENSATIONISSUER15650.0000000FOR15650.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: D. Scott BarbourDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Anesa T. ChaibiDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Michael B. ColemanDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Robert M. EversoleDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Alexander R. FischerDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Tanya D. FrattoDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Kelly S. GastDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: M.A. (Mark) HaneyDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Ross M. JonesDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Manuel Perez de la MesaDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Carl A. Nelson, Jr.DIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Election of Directors: Anil SeetharamDIRECTOR ELECTIONSISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024.AUDIT-RELATEDISSUER144508.0000000FOR144508.000000FORAdvanced Drainage Systems, Inc.00790R104US00790R104107/20/2023Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER144508.0000000FOR144508.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director JoAnn M. BourneDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Stephen D. CookeDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Walter M. FlorieDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Lawrence J. McLaughlinDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Christine A. ScheunemanDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Daniel K. WalkerDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Elect Director Timothy M. WilsonDIRECTOR ELECTIONSISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER416.0000000FOR416.000000FORFarmers & Merchants Bank of Long Beach308243104US308243104607/20/2023Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER416.0000000AGAINST416.000000AGAINSTHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Rhodes R. BobbittDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Tracy A. BoltDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors J. Taylor CrandallDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Hill A. FeinbergDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Gerald J. FordDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Jeremy B. FordDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors J. Markham GreenDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Charlotte JonesDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Lee LewisDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Andrew J. LittlefairDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Tom C. NicholsDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors W. Robert Nichols, IIIDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Kenneth D. RussellDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors A. Haag ShermanDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Jonathan S. SobelDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Robert C. Taylor, Jr.DIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Election of Directors Carl B. WebbDIRECTOR ELECTIONSISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12029.0000000FOR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12029.0000000ONE YEAR12029.000000FORHilltop Holdings, Inc.432748101US432748101007/20/2023Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER12029.0000000FOR12029.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Michael CallahanDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Gerard GibbonsDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Mark A. GottfredsonDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Bruce E. GroomsDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Gary L. McArthurDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Michael D. RobinsonDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Robert M. TarolaDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Lynn M. UtterDIRECTOR ELECTIONSISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER22928.0000000FOR22928.000000FORVista Outdoor Inc.928377100US928377100707/25/2023Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER22928.0000000FOR22928.000000FORDoximity, Inc.26622P107US26622P107507/26/2023To elect Class Il Directors to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified: Kevin SpainDIRECTOR ELECTIONSISSUER8160.0000000FOR8160.000000FORDoximity, Inc.26622P107US26622P107507/26/2023To elect Class Il Directors to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified: Timothy CabralDIRECTOR ELECTIONSISSUER8160.0000000FOR8160.000000FORDoximity, Inc.26622P107US26622P107507/26/2023To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending March 31, 2024.AUDIT-RELATEDISSUER8160.0000000FOR8160.000000FORDoximity, Inc.26622P107US26622P107507/26/2023To hold a non-binding, advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8160.0000000ONE YEAR8160.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBowDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. LorberDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. LampenDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. BeinsteinDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. BernsteinDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. CarlucciDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. SharpeDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry WatkinsDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. WhiteDIRECTOR ELECTIONSISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023Advisory vote on executive compensation (the "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023Advisory vote on the frequency of say on pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER188280.0000000ONE YEAR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023Approval of the Company's 2023 Management Incentive Plan.COMPENSATIONISSUER188280.0000000FOR188280.000000FORVector Group Ltd.92240M108US92240M108007/26/2023Advisory 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 GOVERNANCESECURITY HOLDER188280.0000000FOR188280.000000AGAINSTDouglas Elliman Inc.25961D105US25961D105407/27/2023Election of Directors: Michael S. LiebowitzDIRECTOR ELECTIONSISSUER113809.0000000FOR113809.000000FORDouglas Elliman Inc.25961D105US25961D105407/27/2023Election of Directors: Mark D. ZeitchickDIRECTOR ELECTIONSISSUER113809.0000000FOR113809.000000FORDouglas Elliman Inc.25961D105US25961D105407/27/2023Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023AUDIT-RELATEDISSUER113809.0000000FOR113809.000000FORDouglas Elliman Inc.25961D105US25961D105407/27/2023Advisory vote on executive compensation (the "say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER113809.0000000ABSTAIN113809.000000AGAINSTJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Dennis J. Langwell as a Class II DirectorDIRECTOR ELECTIONSISSUER116791.0000000FOR116791.000000FORJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Peter B. Migliorato as a Class II DirectorDIRECTOR ELECTIONSISSUER116791.0000000FOR116791.000000FORJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Ollie L. Sherman, Jr. as a Class II DirectorDIRECTOR ELECTIONSISSUER116791.0000000FOR116791.000000FORJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Frank N. D'Orazio as a Class III DirectorDIRECTOR ELECTIONSISSUER116791.0000000FOR116791.000000FORJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration.AUDIT-RELATEDISSUER116791.0000000FOR116791.000000FORJames River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER116791.0000000FOR116791.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Election of three Class Il Directors for a three-year term: John D. Harris IIDIRECTOR ELECTIONSISSUER144889.0000000FOR144889.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Election of three Class Il Directors for a three-year term: Jana SchreuderDIRECTOR ELECTIONSISSUER144889.0000000FOR144889.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Election of three Class Il Directors for a three-year term: Howard I. UngerleiderDIRECTOR ELECTIONSISSUER144889.0000000FOR144889.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Approval, in a non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER144889.0000000FOR144889.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Approval of the amendment and restatement of the Amended and Restated Kyndryl 2021 Long-Term Performance Plan.COMPENSATIONISSUER144889.0000000FOR144889.000000FORKyndryl Holdings, Inc.50155Q100US50155Q100407/27/2023Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER144889.0000000FOR144889.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 AndersonDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 BermanDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 CapelDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 KaufmanDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 KelleyDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 NelsonDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 PatelDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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. RobinetteDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To 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 YostDIRECTOR ELECTIONSISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm.AUDIT-RELATEDISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15470.0000000FOR15470.000000FORSkyline Champion Corporation830830105US830830105507/27/2023To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15470.0000000ONE YEAR15470.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Alexander M. DavernDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Timothy R. DehneDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: John M. ForsythDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Deirdre R. HanfordDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Raghib HussainDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Duy-Loan T. LeDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: Catherine P. LegoDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Election of Directors: David J. TupmanDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000FOR59500.000000FORCirrus Logic, Inc.172755100US172755100407/28/2023Advisory vote on the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000ONE YEAR59500.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Election of Directors: Susan L. BlountDIRECTOR ELECTIONSISSUER16879.0000000FOR16879.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Election of Directors: William C. BoorDIRECTOR ELECTIONSISSUER16879.0000000FOR16879.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER16879.0000000FOR16879.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER16879.0000000ONE YEAR16879.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive PlanCOMPENSATIONISSUER16879.0000000FOR16879.000000FORCavco Industries, Inc.149568107US149568107408/01/2023Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024AUDIT-RELATEDISSUER16879.0000000FOR16879.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. LombardiDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. ByomDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. ClarkDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'AreccaDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. RicciardiDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. ZierDIRECTOR ELECTIONSISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023Say 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 VOTESISSUER56300.0000000FOR56300.000000FORPrestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56300.0000000ONE YEAR56300.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: James A. FaulconbridgeDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Patrick H. HawkinsDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Yi "Faith" TangDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Mary J. SchumacherDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Daniel J. StauberDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: James T. ThompsonDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Jeffrey L. WrightDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Election of Directors: Jeffrey E. SpethmannDIRECTOR ELECTIONSISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Ratification of the appointment of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Non-binding advisory vote to approve executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER89940.0000000FOR89940.000000FORHawkins, Inc.420261109US420261109508/02/2023Non-binding advisory vote to recommend the frequency of votes to approve executive compensation ("say-when-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER89940.0000000ONE YEAR89940.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To elect five (5) Directors to the Board of Directors: Leslie C.G. CampbellDIRECTOR ELECTIONSISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To elect five (5) Directors to the Board of Directors: Sandra Y. CamposDIRECTOR ELECTIONSISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To elect five (5) Directors to the Board of Directors: Gian M. FulgoniDIRECTOR ELECTIONSISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To elect five (5) Directors to the Board of Directors: Mathew N. HulettDIRECTOR ELECTIONSISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To elect five (5) Directors to the Board of Directors: Diana Garvis PurcelDIRECTOR ELECTIONSISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023An advisory (non-binding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72198.0000000FOR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023An advisory (non-binding) vote to approve the frequency of future advisory shareholder votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72198.0000000ONE YEAR72198.000000FORPetMed Express, Inc.716382106US716382106608/03/2023To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2024 fiscal year.AUDIT-RELATEDISSUER72198.0000000FOR72198.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Election of four (4) Class A Directors: Linda FindleyDIRECTOR ELECTIONSISSUER97900.0000000FOR97900.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Election of four (4) Class A Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER97900.0000000FOR97900.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Election of four (4) Class A Directors: Hubert JolyDIRECTOR ELECTIONSISSUER97900.0000000FOR97900.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Election of four (4) Class A Directors: Darren WalkerDIRECTOR ELECTIONSISSUER97900.0000000WITHHOLD97900.000000AGAINSTRalph Lauren Corporation751212101US751212101008/03/2023Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER97900.0000000FOR97900.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices described in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER97900.0000000FOR97900.000000FORRalph Lauren Corporation751212101US751212101008/03/2023Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER97900.0000000ONE YEAR97900.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Robert E. AbernathyDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Michael J. CoyleDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Charles J. DockendorffDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Mark W. KrollDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Claire PomeroyDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Christopher A. SimonDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023Election of Directors: Ellen M. ZaneDIRECTOR ELECTIONSISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147912.0000000ONE YEAR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023To approve an amendment and restatement of the Haemonetics Corporation 2019 Long term Incentive Compensation Plan.COMPENSATIONISSUER147912.0000000FOR147912.000000FORHaemonetics Corporation405024100US405024100308/04/2023To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER147912.0000000FOR147912.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Election of the three Class I Directors and two Class II Directors: Sherianne JamesDIRECTOR ELECTIONSISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Election of the three Class I Directors and two Class II Directors: Leslie L. CampbellDIRECTOR ELECTIONSISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Election of the three Class I Directors and two Class II Directors: Joan ChowDIRECTOR ELECTIONSISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Election of the three Class I Directors and two Class II Directors: Gautam PatelDIRECTOR ELECTIONSISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Election of the three Class I Directors and two Class II Directors: Hugh R. RovitDIRECTOR ELECTIONSISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.AUDIT-RELATEDISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023To approve, on an advisory basis, the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1333.0000000FOR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023To approve on an advisory basis, the frequency of holding a future advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1333.0000000ONE YEAR1333.000000FORSpectrum Brands Holdings, Inc.84790A105US84790A105108/08/2023To approve the Spectrum Brands Holdings, Inc. Amended and Restated 2020 Omnibus Equity Plan.COMPENSATIONISSUER1333.0000000FOR1333.000000FORInternational General Insurance Holdings Ltd.G4809J106BMG4809J106208/09/2023Election of Class III Director: Michael T. GrayDIRECTOR ELECTIONSISSUER203219.0000000FOR203219.000000FORInternational General Insurance Holdings Ltd.G4809J106BMG4809J106208/09/2023Proposal to approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, to act as our independent auditor for the fiscal year ending December 31, 2023 and the authorization for our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditor for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER203219.0000000FOR203219.000000FORSeneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. CallDIRECTOR ELECTIONSISSUER183460.0000000FOR183460.000000FORSeneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. KayserDIRECTOR ELECTIONSISSUER183460.0000000FOR183460.000000FORSeneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. WareDIRECTOR ELECTIONSISSUER183460.0000000FOR183460.000000FORSeneca Foods Corporation817070501US817070501108/09/2023To provide an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER183460.0000000FOR183460.000000FORSeneca Foods Corporation817070501US817070501108/09/2023To provide an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER183460.0000000ABSTAIN183460.000000AGAINSTATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Dave W. CummingsDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Joanne S. FerstmanDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Andrew P. HiderDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Kirsten LangeDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Michael E. MartinoDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director David L. McAuslandDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Sharon C. PelDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Elect Director Philip B. WhiteheadDIRECTOR ELECTIONSISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Amend Bylaw No. 3CORPORATE GOVERNANCEISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER15150.0000000FOR15150.000000FORATS Corporation00217Y104CA00217Y104308/10/2023Approve Shareholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER15150.0000000FOR15150.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon ClemonsDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. HamerslagDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. HoopsDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd JessupDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. MacinoDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. MichaelDIRECTOR ELECTIONSISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;AUDIT-RELATEDISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To approve on a non-binding advisory basis the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER2668.0000000FOR2668.000000FORCorVel Corporation221006109US221006109708/10/2023To 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 VOTESISSUER2668.0000000ABSTAIN2668.000000AGAINSTHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Julien R. MininbergDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Timothy F. MeekerDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Krista L. BerryDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Vincent D. CarsonDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Thurman K. CaseDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Tabata L. GomezDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Elena B. OteroDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Beryl B. RaffDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023Election of Directors: Darren G. WoodyDIRECTOR ELECTIONSISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023To provide advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4551.0000000FOR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023To provide advisory approval of the frequency of Conducting the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4551.0000000ONE YEAR4551.000000FORHelen of Troy LimitedG4388N106BMG4388N106508/16/2023To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2024 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration.AUDIT-RELATEDISSUER4551.0000000FOR4551.000000FORFranchise Group, Inc.35180X105US35180X105408/17/2023To adopt the Agreement and Plan of Merger, dated as May 10, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Freedom VCM, Inc., a Delaware corporation ("Parent"), Freedom VCM Subco, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Franchise Group, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent (such proposal, the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER50091.0000000FOR50091.000000FORFranchise Group, Inc.35180X105US35180X105408/17/2023To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (such proposal, the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER50091.0000000FOR50091.000000FORFranchise Group, Inc.35180X105US35180X105408/17/2023To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (such proposal, the "Merger-Related Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER50091.0000000FOR50091.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Donald A. ColvinDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Dana JonesDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Jerry JonesDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Michael A. KaufmanDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Melvin L. KeatingDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: John MutchDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Election of Directors: Ramesh SrinivasanDIRECTOR ELECTIONSISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37500.0000000FOR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Advisory vote regarding frequency of advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37500.0000000ONE YEAR37500.000000FORAgilysys, Inc.00847J105US00847J105108/21/2023Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER37500.0000000FOR37500.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Patrick J. McEnany as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Richard J. Daly as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Donald A. Denkhaus as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Molly Harper as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect Tamar Thompson as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation.DIRECTOR ELECTIONSISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023PROPOSAL TWO - To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares.COMPENSATIONISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023PROPOSAL THREE - To approve, on an advisory basis, the 2022 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023PROPOSAL FOUR - To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER56438.0000000FOR56438.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101608/22/2023PROPOSAL FIVE - To transact such other business as may properly come before the meeting.CORPORATE GOVERNANCEISSUER56438.0000000AGAINST56438.000000AGAINSTAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. AkomaDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. CoganDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott CulbrethDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr.DIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. HendrixDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. RodriguezDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. TangDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. VidettoDIRECTOR ELECTIONSISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To approve the American Woodmark Corporation 2023 Stock Incentive Plan.COMPENSATIONISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7791.0000000FOR7791.000000FORAmerican Woodmark Corporation030506109US030506109708/24/2023To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7791.0000000ONE YEAR7791.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Joseph ArmesDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Michael GambrellDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Bobby GriffinDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Terry JohnstonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Linda LivingstoneDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Anne MotsenbockerDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Robert SwartzDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Election of Directors Nominees Kent SweezeyDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023Approval, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43000.0000000FOR43000.000000FORCSW Industrials, Inc.126402106US126402106408/24/2023The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER43000.0000000FOR43000.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: J. AlltoftDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: S. LadiwalaDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: S. HallDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: T. TripenyDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: G. OwensDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Election of directors: J. SullivanDIRECTOR ELECTIONSISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023To ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending March 31, 2024.AUDIT-RELATEDISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023To approve the Amendment to the 2021 Equity Plan.COMPENSATIONISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Remove the specific purposes of the Company.CORPORATE GOVERNANCEISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Amend the director exculpation provisions.CORPORATE GOVERNANCEISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023Make certain non-substantive amendments to eliminate provisions that are no longer necessary.CORPORATE GOVERNANCEISSUER39600.0000000FOR39600.000000FORMesa Laboratories, Inc.59064R109US59064R109508/25/2023To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER39600.0000000FOR39600.000000AGAINSTAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. BordelonDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. DavisDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. EnglanderDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: William H. HendersonDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. MorrisDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. WelchDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. WilliamsDIRECTOR ELECTIONSISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To approve an advisory resolution regarding the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER87700.0000000FOR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER87700.0000000ONE YEAR87700.000000FORAmerica's Car-Mart, Inc.03062T105US03062T105108/29/2023To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER87700.0000000FOR87700.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Erika L. AlexanderDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Sarah M. GallagherDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: James P. HackettDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Raza S. HaiderDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Janet E. KerrDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Mark S. LaVigneDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Michael T. LawtonDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Lauren B. PetersDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER20347.0000000FOR20347.000000FORLa-Z-Boy Incorporated505336107US505336107808/29/2023To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20347.0000000ONE YEAR20347.000000FORNexTier Oilfield Solutions Inc.65290C105US65290C105308/30/2023Adoption of the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI Energy, Inc. NexTier Oilfield Solutions Inc., Pecos Merger Sub Inc. and Pecos Second Merger Sub LLC.EXTRAORDINARY TRANSACTIONSISSUER9462.0000000FOR9462.000000FORNexTier Oilfield Solutions Inc.65290C105US65290C105308/30/2023Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to NexTier's named executive officers in connection with the mergers.SECTION 14A SAY-ON-PAY VOTESISSUER9462.0000000FOR9462.000000FORNexTier Oilfield Solutions Inc.65290C105US65290C105308/30/2023Approval of the adjournment of the NexTier special meeting to solicit additional proxies if there are not sufficient votes at the time of the NexTier special meeting to approve Proposal 1 above.CORPORATE GOVERNANCEISSUER9462.0000000FOR9462.000000FORTranscat, Inc.893529107US893529107509/06/2023Election of Directors Nominees: Christopher P. GilletteDIRECTOR ELECTIONSISSUER33350.0000000FOR33350.000000FORTranscat, Inc.893529107US893529107509/06/2023Election of Directors Nominees: Gary J. HaseleyDIRECTOR ELECTIONSISSUER33350.0000000FOR33350.000000FORTranscat, Inc.893529107US893529107509/06/2023Election of Directors Nominees: Mbago M. KanikiDIRECTOR ELECTIONSISSUER33350.0000000FOR33350.000000FORTranscat, Inc.893529107US893529107509/06/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33350.0000000FOR33350.000000FORTranscat, Inc.893529107US893529107509/06/2023To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 23, 2024.AUDIT-RELATEDISSUER33350.0000000FOR33350.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Caroline DonallyDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Louis-Pierre GignacDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Kim KeatingDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Robert KrcmarovDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Juliana L. LamDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Denis LarocqueDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Janice G. RennieDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Sybil VeenmanDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Elect Director Jo Mark ZurelDIRECTOR ELECTIONSISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER1496691.0000000FOR1496691.000000FORMajor Drilling Group International Inc.560909103CA560909103109/07/2023Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1496691.0000000FOR1496691.000000FORRBC Bearings Incorporated75524B104US75524B104409/07/2023Election of two directors in Class III to serve a term of three years: Dr. Michael J. HartnettDIRECTOR ELECTIONSISSUER54565.0000000FOR54565.000000FORRBC Bearings Incorporated75524B104US75524B104409/07/2023Election of two directors in Class III to serve a term of three years: Dolores J. EnnicoDIRECTOR ELECTIONSISSUER54565.0000000FOR54565.000000FORRBC Bearings Incorporated75524B104US75524B104409/07/2023To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER54565.0000000FOR54565.000000FORRBC Bearings Incorporated75524B104US75524B104409/07/2023To vote, on a non-binding advisory basis, regarding the frequency of the stockholder advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54565.0000000ONE YEAR54565.000000FORRBC Bearings Incorporated75524B104US75524B104409/07/2023To consider a resolution regarding the stockholder advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54565.0000000ABSTAIN54565.000000AGAINSTDorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years: Christina TanDIRECTOR ELECTIONSISSUER335736.0000000FOR335736.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years: Marit LundeDIRECTOR ELECTIONSISSUER335736.0000000FOR335736.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER335736.0000000FOR335736.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER335736.0000000FOR335736.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Walter J. AspatoreDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: David P. BlomDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Therese M. BobekDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Brian J. CadwalladerDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Bruce K. CrowtherDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Darren M. DawsonDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Donald W. DudaDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Janie GoddardDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Mary A. LindseyDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Angelo V. PantaleoDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023Election of Directors: Mark D. SchwaberoDIRECTOR ELECTIONSISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending Apri 27, 2024.AUDIT-RELATEDISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023The advisory approval of Methode's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1507.0000000FOR1507.000000FORMethode Electronics, Inc.591520200US591520200709/13/2023To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1507.0000000ONE YEAR1507.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Jean MadarDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Philippe BenacinDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Philippe SantiDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Francois HeilbronnDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Robert BensoussanDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Gilbert HarrisonDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Michel AtwoodDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023Election of Directors: Gerard KappaufDIRECTOR ELECTIONSISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023To vote for the advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47614.0000000ONE YEAR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors.COMPENSATIONISSUER47614.0000000FOR47614.000000FORInter Parfums, Inc.458334109US458334109809/14/2023To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year.AUDIT-RELATEDISSUER47614.0000000FOR47614.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr.DIRECTOR ELECTIONSISSUER103092.0000000FOR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher PerrettaDIRECTOR ELECTIONSISSUER103092.0000000FOR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael SzabadosDIRECTOR ELECTIONSISSUER103092.0000000FOR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER103092.0000000FOR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER103092.0000000ONE YEAR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER103092.0000000FOR103092.000000FORNetScout Systems, Inc.64115T104US64115T104309/14/2023To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER103092.0000000FOR103092.000000FORFutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul M. ManheimDIRECTOR ELECTIONSISSUER18874.0000000FOR18874.000000FORFutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul A. Novelly, IIDIRECTOR ELECTIONSISSUER18874.0000000FOR18874.000000FORFutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Rose M. SparksDIRECTOR ELECTIONSISSUER18874.0000000FOR18874.000000FORFutureFuel Corp.36116M106US36116M106209/19/2023To make an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18874.0000000FOR18874.000000FORFutureFuel Corp.36116M106US36116M106209/19/2023To make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18874.0000000ABSTAIN18874.000000AGAINSTFutureFuel Corp.36116M106US36116M106209/19/2023To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2023.AUDIT-RELATEDISSUER18874.0000000FOR18874.000000FORHoulihan Lokey, Inc.441593100US441593100909/20/2023To elect three Class II directors to our board of directors: Irwin N. GoldDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTHoulihan Lokey, Inc.441593100US441593100909/20/2023To elect three Class II directors to our board of directors: Cyrus D. WalkerDIRECTOR ELECTIONSISSUER62400.0000000WITHHOLD62400.000000AGAINSTHoulihan Lokey, Inc.441593100US441593100909/20/2023To elect three Class II directors to our board of directors: Gillian B. ZuckerDIRECTOR ELECTIONSISSUER62400.0000000FOR62400.000000FORHoulihan Lokey, Inc.441593100US441593100909/20/2023To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER62400.0000000FOR62400.000000FORHoulihan Lokey, Inc.441593100US441593100909/20/2023To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;AUDIT-RELATEDISSUER62400.0000000FOR62400.000000FORHoulihan Lokey, Inc.441593100US441593100909/20/2023To amend and restate our amended and restated certificate of incorporation to provide exculpation from liability for certain officers to the extent permitted by the Delaware General Corporate Law (the "DGCL"), eliminate inoperative or historical provisions, and update certain other related miscellaneous provisions;CORPORATE GOVERNANCEISSUER62400.0000000AGAINST62400.000000AGAINSTScholastic Corporation807066105US807066105809/20/2023Election of Directors Nominees James W. BargeDIRECTOR ELECTIONSISSUER9354.0000000FOR9354.000000FORScholastic Corporation807066105US807066105809/20/2023Election of Directors Nominees John L. DaviesDIRECTOR ELECTIONSISSUER9354.0000000FOR9354.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Doyle N. BenebyDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Laura M. BishopDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Gary D. BurnisonDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Matthew J. EspeDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Charles L. HarringtonDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Jerry P. LeamonDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Angel R. MartinezDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Debra J. PerryDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Advisory (non-binding) resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146198.0000000FOR146198.000000FORKorn Ferry500643200US500643200009/21/2023Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146198.0000000ONE YEAR146198.000000FORKorn Ferry500643200US500643200009/21/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year.AUDIT-RELATEDISSUER146198.0000000FOR146198.000000FORMueller Industries, Inc.624756102US624756102909/26/2023Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 shares.CAPITAL STRUCTUREISSUER27763.0000000FOR27763.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Michael J. EndresDIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Ozey K. Horton, Jr.DIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Carl A. Nelson, Jr.DIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER64300.0000000FOR64300.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Select, 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 VOTESISSUER64300.0000000ONE YEAR64300.000000FORWorthington Industries, Inc.981811102US981811102609/27/2023Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024.AUDIT-RELATEDISSUER64300.0000000FOR64300.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Fix Number of Directors at FourCORPORATE GOVERNANCEISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Elect Director Janet WoodDIRECTOR ELECTIONSISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Elect Director Michael McCarthyDIRECTOR ELECTIONSISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Elect Director Daniel BurnsDIRECTOR ELECTIONSISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Elect Director George David ColeDIRECTOR ELECTIONSISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Approve Auditors and Authorize Board and Audit Committee to Fix Their RemunerationAUDIT-RELATEDISSUER950000.0000000FOR950000.000000FORCubicFarm Systems Corp.22968P504CA22968P504009/28/2023Amend Articles Re: Subdivision and Consolidation of SharesCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER950000.0000000AGAINST950000.000000AGAINSTJohn Wiley & Sons, Inc.968223206US968223206409/28/2023The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Beth A. BirnbaumDIRECTOR ELECTIONSISSUER5928.0000000FOR5928.000000FORJohn Wiley & Sons, Inc.968223206US968223206409/28/2023The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Brian O. HemphillDIRECTOR ELECTIONSISSUER5928.0000000FOR5928.000000FORJohn Wiley & Sons, Inc.968223206US968223206409/28/2023The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Inder M. SinghDIRECTOR ELECTIONSISSUER5928.0000000FOR5928.000000FORJohn Wiley & Sons, Inc.968223206US968223206409/28/2023Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER5928.0000000FOR5928.000000FORJohn Wiley & Sons, Inc.968223206US968223206409/28/2023Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5928.0000000ONE YEAR5928.000000FORJohn Wiley & Sons, Inc.968223206US968223206409/28/2023Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5928.0000000FOR5928.000000FORAeroVironment, Inc.008073108US008073108809/29/2023To elect the board of directors' three nominess as directors: Nominees Philip S. DavidsonDIRECTOR ELECTIONSISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023To elect the board of directors' three nominess as directors: Nominees Mary Beth LongDIRECTOR ELECTIONSISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023To elect the board of directors' three nominess as directors: Nominees Stephen F. PageDIRECTOR ELECTIONSISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2024AUDIT-RELATEDISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023Non-binding advisory vote on the compensation of the company's Named Executive Officers:SECTION 14A SAY-ON-PAY VOTESISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023Non-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 VOTESISSUER2650.0000000ONE YEAR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan:COMPENSATIONISSUER2650.0000000FOR2650.000000FORAeroVironment, Inc.008073108US008073108809/29/2023Advisory vote on stockholder proposal seeking declassification of the Board of Directors:SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER2650.0000000FOR2650.000000AGAINSTDorchester Minerals, L.P.25820R105US25820R105910/04/2023Approval of Amendment No. 1 to the Dorchester Minerals Management LP Equity Incentive ProgramCOMPENSATIONISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023Election of Managers with subsequent appointment to the Advisory Committee Allen D. LassiterDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023Election of Managers with subsequent appointment to the Advisory Committee C.W. (Bill) RussellDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023Election of Managers with subsequent appointment to the Advisory Committee Ronald P. TroutDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023Approval of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022AUDIT-RELATEDISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023Approval of Amendment No. 3 to the Amended and Restated Agreement of Limited Partnership of Dorchester Minerals, L.P.CORPORATE GOVERNANCEISSUER279148.0000000AGAINST279148.000000AGAINSTDorchester Minerals, L.P.25820R105US25820R105910/04/2023Approval of, by a unitholder non-binding advisory vote, the compensation paid to the Partnership's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, commonly referred to as a "Say on Pay" proposalSECTION 14A SAY-ON-PAY VOTESISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105910/04/2023The establishment, by a unitholder non-binding advisory vote, of the frequency of submission to unitholders of advisory "Say on Pay" proposals.SECTION 14A SAY-ON-PAY VOTESISSUER279148.0000000ONE YEAR279148.000000AGAINSTMSC Industrial Direct Co., Inc.553530106US553530106410/04/2023To approve and adopt the provisions of the Restated Certificate of Incorporation and the related transactions that would effectuate the Reclassification described in this proxy statement / prospectus (the "Reclassification Proposal");CAPITAL STRUCTUREISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106410/04/2023To approve and adopt the provisions of the Restated Certificate of Incorporation (i) to amend the requisite shareholder vote to approve mergers, asset sales, share exchanges, dissolution and certain other transactions from two-thirds of the votes of all outstanding shares entitled to vote thereon to a majority of the votes of all outstanding shares entitled to vote thereon and (ii) to remove the proviso in Article FOURTH(C)(I) of the Company's Certificate of Incorporation (the "Voting Standard Amendment Proposal");CORPORATE GOVERNANCEISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106410/04/2023To approve and adopt the provisions of the Restated Certificate of Incorporation to provide that (i) in any election of directors that is not a Contested Election (as such term is defined in the Amended and Restated By-Laws), a nominee for director shall be elected to the Board if a majority of the votes cast by the shareholders entitled to vote in the election are in favor of such nominee's election and (ii) in any Contested Election, nominees shall be elected by a plurality of the votes cast by the holders of shares entitled to vote in the election (the "Majority Voting Proposal"); andCORPORATE GOVERNANCEISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106410/04/2023To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve and adopt the Reclassification Proposal, the Voting Standard Amendment Proposal or the Majority Voting Proposal at the time of the Special Meeting (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER14383.0000000FOR14383.000000FORStevanato Group SpAT9224W109IT000545265810/04/2023Approve Capital Increase without Preemptive RightsCAPITAL STRUCTUREISSUER145377.0000000FOR145377.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Mario R. Dell'Aera, Jr.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Kathryn Eberle WalkerDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: David G. GoldenDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Michael P. HusebyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Steven G. PanagosDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: John R. RyanDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Rory D. WallaceDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Raphael T. WallanderDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Denise WarrenDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Approval of the Company's Second Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan.COMPENSATIONISSUER50000.0000000ABSTAIN50000.000000AGAINSTBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Vote on an advisory (non-binding) basis to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORBarnes & Noble Education, Inc.06777U200US06777U200610/05/2023Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 27, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Adolphus B. BakerDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Max P. BowmanDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Letitia C. HughesDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Sherman L. MillerDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: James E. PooleDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Steve W. SandersDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Camille S. YoungDIRECTOR ELECTIONSISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24743.0000000FOR24743.000000FORCal-Maine Foods, Inc.128030202US128030202710/06/2023Advisory vote regarding the frequency of future votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24743.0000000ABSTAIN24743.000000AGAINSTCal-Maine Foods, Inc.128030202US128030202710/06/2023Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER24743.0000000FOR24743.000000FORChase Corporation16150R104US16150R104110/06/2023A proposal to approve and adopt the Agreement and Plan of Merger, dated as of July 21, 2023, by and among Chase Corporation, a Massachusetts corporation ("Chase"), Formulations Parent Corporation, a Delaware corporation ("Parent"), and Formulations Merger Sub Corporation, a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged will be merged with and into Chase, with Chase surviving the merger as a wholly owned subsidiary of Parent (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER49829.0000000FOR49829.000000FORChase Corporation16150R104US16150R104110/06/2023A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Chase to its named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER49829.0000000FOR49829.000000FORChase Corporation16150R104US16150R104110/06/2023A proposal to approve an adjournment of the Special Meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment.CORPORATE GOVERNANCEISSUER49829.0000000FOR49829.000000FORNational Beverage Corp.635017106US635017106110/06/2023Election of Director: Nick A. CaporellaDIRECTOR ELECTIONSISSUER39712.0000000FOR39712.000000FORNational Beverage Corp.635017106US635017106110/06/2023To approve executive compensation, by a non-binding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER39712.0000000ABSTAIN39712.000000AGAINSTNational Beverage Corp.635017106US635017106110/06/2023To recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER39712.0000000ABSTAIN39712.000000AGAINSTFreshpet, Inc.358039105US358039105610/10/2023Election of four Class III directors to the Board of Directors; Olu BeckDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORFreshpet, Inc.358039105US358039105610/10/2023Election of four Class III directors to the Board of Directors; William B. CyrDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORFreshpet, Inc.358039105US358039105610/10/2023Election of four Class III directors to the Board of Directors; Leta D. PriestDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORFreshpet, Inc.358039105US358039105610/10/2023Election of four Class III directors to the Board of Directors; David J. WestDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORFreshpet, Inc.358039105US358039105610/10/2023Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023; andAUDIT-RELATEDISSUER33000.0000000FOR33000.000000FORFreshpet, Inc.358039105US358039105610/10/2023Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33000.0000000FOR33000.000000FORG-III Apparel Group, Ltd.36237H101US36237H101410/10/2023Vote to approve the G-III 2023 Long-Term Incentive Plan:COMPENSATIONISSUER13650.0000000ABSTAIN13650.000000AGAINSTG-III Apparel Group, Ltd.36237H101US36237H101410/10/2023Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein:CORPORATE GOVERNANCEISSUER13650.0000000FOR13650.000000FORHeritage-Crystal Clean, Inc.42726M106US42726M106210/10/2023To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the "Merger Agreement"), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation, JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition Co., Inc., and Heritage-Crystal Clean, Inc. (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER115884.0000000FOR115884.000000FORHeritage-Crystal Clean, Inc.42726M106US42726M106210/10/2023To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER115884.0000000ABSTAIN115884.000000AGAINSTHeritage-Crystal Clean, Inc.42726M106US42726M106210/10/2023To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER115884.0000000FOR115884.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Jacques BelinDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: James BenhamDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Robert KlugeDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Wendy DiddellDIRECTOR ELECTIONSISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER394763.0000000FOR394763.000000FORRichardson Electronics, Ltd.763165107US763165107910/10/2023Non-binding advisory vote on the frequency of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER394763.0000000ONE YEAR394763.000000FORNewcrest Mining Ltd.Q6651B114AU000000NCM710/13/2023Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Newmont Overseas Holdings Pty Ltd, A Wholly Owned Indirect Subsidiary of Newmont CorporationEXTRAORDINARY TRANSACTIONSISSUER33909.0000000FOR33909.000000FORVeritiv Corporation923454102US923454102010/17/2023Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER5337.0000000FOR5337.000000FORVeritiv Corporation923454102US923454102010/17/2023Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER5337.0000000FOR5337.000000FORVeritiv Corporation923454102US923454102010/17/2023Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER5337.0000000FOR5337.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Lisa M. BachmannDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Peter C. BrowningDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: John J. GavinDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Theron I. GilliamDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Teri P. McClureDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: Randolph W. MelvilleDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Election of Directors: John C. Turner, Jr.DIRECTOR ELECTIONSISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15380.0000000FOR15380.000000FORGMS Inc.36251C103US36251C103610/18/2023Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15380.0000000ONE YEAR15380.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director James W. BoswellDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director Cameron M. BoswellDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director William K. DoyleDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director James G. EllisDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director Charles L. HarringtonDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director R. Sherman RailsbackDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORJ. G. Boswell Company101205102US101205102510/18/2023Elect Director George W. WurzelDIRECTOR ELECTIONSISSUER3940.0000000FOR3940.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: Robert KistingerDIRECTOR ELECTIONSISSUER42893.0000000FOR42893.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: Marco von MaltzanDIRECTOR ELECTIONSISSUER42893.0000000FOR42893.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: David WhiteDIRECTOR ELECTIONSISSUER42893.0000000FOR42893.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER42893.0000000FOR42893.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42893.0000000FOR42893.000000FORResources Connection, Inc.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42893.0000000ONE YEAR42893.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Esther M. Alegria, PhDDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Joseph Carleone, PhDDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Nicholas S. GreenDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Richard B. HancockDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Catherine J. Mackey, PhDDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Gregory P. SargenDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Election of Directors: Jeanne A. ThomaDIRECTOR ELECTIONSISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER178000.0000000FOR178000.000000FORAvid Bioservices, Inc.05368M106US05368M106210/23/2023Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER178000.0000000ONE YEAR178000.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Election of Directors: Robert J. Pagano, Jr.DIRECTOR ELECTIONSISSUER34927.0000000FOR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Election of Directors: Neil A. SchrimsherDIRECTOR ELECTIONSISSUER34927.0000000FOR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Election of Directors: Peter C. WallaceDIRECTOR ELECTIONSISSUER34927.0000000FOR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34927.0000000FOR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34927.0000000ONE YEAR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Approval of the 2023 Long-Term Performance Plan.COMPENSATIONISSUER34927.0000000FOR34927.000000FORApplied Industrial Technologies, Inc.03820C105US03820C105310/24/2023Ratification of the Audit Committee's appointment of independent auditors.AUDIT-RELATEDISSUER34927.0000000FOR34927.000000FORStandex International Corporation854231107US854231107610/24/2023To elect the following Directors: Charles H. Cannon, Jr. (Class II, 3 year term)DIRECTOR ELECTIONSISSUER47054.0000000FOR47054.000000FORStandex International Corporation854231107US854231107610/24/2023To elect the following Directors: David Dunbar (Class II, 3 year term)DIRECTOR ELECTIONSISSUER47054.0000000FOR47054.000000FORStandex International Corporation854231107US854231107610/24/2023To elect the following Directors: Michael A. Hickey (Class II, 3 year term)DIRECTOR ELECTIONSISSUER47054.0000000FOR47054.000000FORStandex International Corporation854231107US854231107610/24/2023To conduct an advisory vote on the total compensation paid to the executives of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER47054.0000000FOR47054.000000FORStandex International Corporation854231107US854231107610/24/2023To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER47054.0000000FOR47054.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023To set the number of Directors at nine.CORPORATE GOVERNANCEISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Robert V. BaumgartnerDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Julie L. BushmanDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: John L. HigginsDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Joseph D. KeeganDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Charles R. KummethDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Roeland NusseDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Alpna SethDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Randolph SteerDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Election of Directors: Rupert VesseyDIRECTOR ELECTIONSISSUER100994.0000000FOR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Approve, on an advisory basis, the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100994.0000000ABSTAIN100994.000000AGAINSTBio-Techne Corporation09073M104US09073M104510/26/2023Approve, on an advisory bass, the frequency of advisory votes on executive compensation to occur every (1) year.SECTION 14A SAY-ON-PAY VOTESISSUER100994.0000000ONE YEAR100994.000000FORBio-Techne Corporation09073M104US09073M104510/26/2023Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER100994.0000000FOR100994.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Election of Directors: Asmau AhmedDIRECTOR ELECTIONSISSUER203754.0000000FOR203754.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Election of Directors: Matthew GlickmanDIRECTOR ELECTIONSISSUER203754.0000000FOR203754.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Election of Directors: Hillary SmithDIRECTOR ELECTIONSISSUER203754.0000000FOR203754.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER203754.0000000FOR203754.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Approval, 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 VOTESISSUER203754.0000000FOR203754.000000FORQuinStreet, Inc.74874Q100US74874Q100410/27/2023Non-binding advisory vote regarding the frequency of stockholder advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER203754.0000000ONE YEAR203754.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Robert P. BeechDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Ronald D. BrownDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: James A. ClarkDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Amy L. HansonDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Chantel E. LenardDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Wilfred T. O'GaraDIRECTOR ELECTIONSISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Advisory 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 VOTESISSUER496657.0000000FOR496657.000000FORLSI Industries Inc.50216C108US50216C108011/01/2023Advisory vote on the frequency of the advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER496657.0000000ONE YEAR496657.000000FORAvid Technology, Inc.05367P100US05367P100311/02/2023To adopt the Agreement and Plan of Merger, dated as of August 9, 2023 (as may be amended from time to time, the "merger agreement"), by and among Avid Technology, Inc., a Delaware corporation ("Avid"), Artisan Bidco, Inc., a Delaware corporation ("Parent"), and Artisan Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Parent ("Merger Sub").EXTRAORDINARY TRANSACTIONSISSUER78036.0000000FOR78036.000000FORAvid Technology, Inc.05367P100US05367P100311/02/2023To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avid's named executive officers that is based on, or otherwise relates to, the merger of Merger Sub with and into Avid, as contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER78036.0000000FOR78036.000000FORAvid Technology, Inc.05367P100US05367P100311/02/2023To adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER78036.0000000FOR78036.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Election of Directors: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER11513.0000000FOR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Election of Directors: Mercedes RomeroDIRECTOR ELECTIONSISSUER11513.0000000FOR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Election of Directors: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER11513.0000000FOR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 Fiscal Year.AUDIT-RELATEDISSUER11513.0000000FOR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11513.0000000FOR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Advisory Vote on the Frequency of Advisory Votes on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11513.0000000ONE YEAR11513.000000FORJohn B. Sanfilippo & Son, Inc.800422107US800422107811/02/2023Approval of the John B. Sanfilippo & Son, Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER11513.0000000FOR11513.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Reelect Deirdre Bigley as DirectorDIRECTOR ELECTIONSISSUER19497.0000000FOR19497.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Reelect Allon Bloch as DirectorDIRECTOR ELECTIONSISSUER19497.0000000FOR19497.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Reelect Ferran Soriano as DirectorDIRECTOR ELECTIONSISSUER19497.0000000FOR19497.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Approve Compensation of CEOCOMPENSATIONISSUER19497.0000000ABSTAIN19497.000000AGAINSTWix.com Ltd.M98068105IL001130178011/06/2023Approve Amended Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER19497.0000000FOR19497.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Ratify Appointment and Compensation of Kost, Forer, Gabbay & Kasierer, as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER19497.0000000FOR19497.000000FORWix.com Ltd.M98068105IL001130178011/06/2023Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account managerOTHERProcedural matterISSUER19497.0000000FOR19497.000000NONEExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Ingrid J. BurtonDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Charles P. CarinalliDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Kathleen M. HolmgrenDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward H. KennedyDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Rajendra KhannaDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: Edward B. MeyercordDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Elect seven directors to the Board of Directors for a one-year term: John C. ShoemakerDIRECTOR ELECTIONSISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Advisory vote to approve our named executive officers' compensation;SECTION 14A SAY-ON-PAY VOTESISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation;SECTION 14A SAY-ON-PAY VOTESISSUER41499.0000000ONE YEAR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024;AUDIT-RELATEDISSUER41499.0000000FOR41499.000000FORExtreme Networks, Inc.30226D106US30226D106311/08/2023Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the plan; andCOMPENSATIONISSUER41499.0000000ABSTAIN41499.000000AGAINSTExtreme Networks, Inc.30226D106US30226D106311/08/2023Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER41499.0000000FOR41499.000000FORAxos Financial, Inc.05465C100US05465C100911/09/2023Election of Directors: Tamara N. BohligDIRECTOR ELECTIONSISSUER15623.0000000WITHHOLD15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023Election of Directors: Nicholas A. MosichDIRECTOR ELECTIONSISSUER15623.0000000WITHHOLD15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023Election of Directors: Edward J. RatinoffDIRECTOR ELECTIONSISSUER15623.0000000WITHHOLD15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023To 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 VOTESISSUER15623.0000000AGAINST15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023To recommend, in a non-binding and advisory vote, whether future non-binding and advisory stockholder votes on executive compensation should occur every year, every two years, or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER15623.0000000ONE YEAR15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023To approve the Amended and Restated 2014 Stock Incentive Plan.COMPENSATIONISSUER15623.0000000AGAINST15623.000000AGAINSTAxos Financial, Inc.05465C100US05465C100911/09/2023To ratify the selection of BDO USA, P.A. as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER15623.0000000FOR15623.000000FORCoherent Corp.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Joseph J. CorasantiDIRECTOR ELECTIONSISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Patricia HatterDIRECTOR ELECTIONSISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Stephen A. SkaggsDIRECTOR ELECTIONSISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Sandeep VijDIRECTOR ELECTIONSISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER59490.0000000ONE YEAR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan.COMPENSATIONISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Approval of the amendment and restatement of the 2018 Employee Stock Purchase Plan.COMPENSATIONISSUER59490.0000000FOR59490.000000FORCoherent Corp.19247G107US19247G107611/09/2023Ratification 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, 2024.AUDIT-RELATEDISSUER59490.0000000FOR59490.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: M. Farooq KathwariDIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Maria Eugenia CasarDIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Tara I. StacomDIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER58282.0000000FOR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58282.0000000ONE YEAR58282.000000FOREthan Allen Interiors Inc.297602104US297602104611/09/2023To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER58282.0000000FOR58282.000000FORAmerican Equity Investment Life Holding Company025676206US025676206511/10/2023The Merger Proposal - To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 4, 2023, by and among AEL, Brookfield Reinsurance Ltd. ("Parent"), Arches Merger Sub Inc. ("Merger Sub"), and, solely for the purposes set forth in the Merger Agreement, Brookfield Asset Management Ltd., and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into AEL, with AEL surviving the merger as an indirect wholly owned subsidiary of Parent (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER45605.0000000FOR45605.000000FORAmerican Equity Investment Life Holding Company025676206US025676206511/10/2023The Compensation Proposal - To approve, on an advisory (non-binding) basis, certain merger-related executive officer compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER45605.0000000AGAINST45605.000000AGAINSTAmerican Equity Investment Life Holding Company025676206US025676206511/10/2023The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER45605.0000000FOR45605.000000FORKimball Electronics, Inc.49428J109US49428J109711/17/2023Election of Directors: Robert J. PhillippyDIRECTOR ELECTIONSISSUER120026.0000000FOR120026.000000FORKimball Electronics, Inc.49428J109US49428J109711/17/2023Election of Directors: Richard D. PhillipsDIRECTOR ELECTIONSISSUER120026.0000000FOR120026.000000FORKimball Electronics, Inc.49428J109US49428J109711/17/2023Election of Directors: Gregory A. ThaxtonDIRECTOR ELECTIONSISSUER120026.0000000FOR120026.000000FORKimball Electronics, Inc.49428J109US49428J109711/17/2023To approve the Kimball Electronics, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER120026.0000000AGAINST120026.000000AGAINSTKimball Electronics, Inc.49428J109US49428J109711/17/2023To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024.AUDIT-RELATEDISSUER120026.0000000FOR120026.000000FORKimball Electronics, Inc.49428J109US49428J109711/17/2023To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER120026.0000000FOR120026.000000FORAvantax, Inc.095229100US095229100511/21/2023Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp.:EXTRAORDINARY TRANSACTIONSISSUER16448.0000000FOR16448.000000FORAvantax, Inc.095229100US095229100511/21/2023Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement:SECTION 14A SAY-ON-PAY VOTESISSUER16448.0000000FOR16448.000000FORAvantax, Inc.095229100US095229100511/21/2023Proposal to adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement:CORPORATE GOVERNANCEISSUER16448.0000000FOR16448.000000FORBanc of California, Inc.05990K106US05990K106011/22/2023A proposal to approve the issuance of BANC common stock to holders of PACW common stock (the "PACW stockholders") pursuant to the merger agreement and the issuance of BANC common stock, BANC NVCE stock and warrants to the Investors pursuant to the investment agreements (the "BANC issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER41013.0000000FOR41013.000000FORBanc of California, Inc.05990K106US05990K106011/22/2023A proposal to amend and restate BANC's existing 2018 omnibus stock incentive plan, to be renamed the Amended and Restated Banc of California, Inc. 2018 Omnibus Stock Incentive Plan, or "A&R 2018 Plan", pursuant to which the combined company will be able to make grants of equity-based awards to employees, officers, directors and consultants of the combined company following the closing of the transactions contemplated by the merger agreement (the "BANC incentive plan proposal");COMPENSATIONISSUER41013.0000000ABSTAIN41013.000000AGAINSTBanc of California, Inc.05990K106US05990K106011/22/2023A proposal to amend (the "BANC charter amendment") Section F of Article 6 of the Second Articles of Restatement of BANC (the "BANC charter") in a manner to exempt the Warburg Investors and their affiliates (but not any other stockholder of BANC) from the application of Section F of Article 6 (other than paragraph 4 thereof, which deals mainly with the quorum requirement for meetings of BANC stockholders) of the BANC charter (the "BANC exemption amendment proposal"); andCORPORATE GOVERNANCEISSUER41013.0000000FOR41013.000000FORBanc of California, Inc.05990K106US05990K106011/22/2023A proposal to adjourn the BANC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the BANC special meeting to approve the BANC issuance proposal (the "BANC adjournment proposal").CORPORATE GOVERNANCEISSUER41013.0000000FOR41013.000000FORPremier, Inc.74051N102US74051N102812/01/2023Election of Directors: John T. BigalkeDIRECTOR ELECTIONSISSUER51254.0000000FOR51254.000000FORPremier, Inc.74051N102US74051N102812/01/2023Election of Directors: Helen M. BoudreauDIRECTOR ELECTIONSISSUER51254.0000000FOR51254.000000FORPremier, Inc.74051N102US74051N102812/01/2023Election of Directors: Marc D. MillerDIRECTOR ELECTIONSISSUER51254.0000000FOR51254.000000FORPremier, Inc.74051N102US74051N102812/01/2023Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accountant firm for fiscal year 2024.AUDIT-RELATEDISSUER51254.0000000FOR51254.000000FORPremier, Inc.74051N102US74051N102812/01/2023Approval of Premier, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER51254.0000000FOR51254.000000FORPremier, Inc.74051N102US74051N102812/01/2023Approval, 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 VOTESISSUER51254.0000000FOR51254.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. AlvarezDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Craig R. BarrettDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert L. CohenDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. FinkDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Allison LawrenceDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFaddenDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: James J. RhyuDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Ralph SmithDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. VerbruggeDIRECTOR ELECTIONSISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024;AUDIT-RELATEDISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company;SECTION 14A SAY-ON-PAY VOTESISSUER36850.0000000FOR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023To recommend, on an advisory basis, the frequency of future advisory votes to approve the compensation of named executive officers of the Company;SECTION 14A SAY-ON-PAY VOTESISSUER36850.0000000ONE YEAR36850.000000FORStride, Inc.86333M108US86333M108012/07/2023Approval of the stockholder proposal regarding a report on lobbying; andOTHER SOCIAL ISSUESSECURITY HOLDER36850.0000000FOR36850.000000AGAINSTFabrinetG3323L100KYG3323L100512/12/2023Election of Directors: Seamus GradyDIRECTOR ELECTIONSISSUER112669.0000000FOR112669.000000FORFabrinetG3323L100KYG3323L100512/12/2023Election of Directors: Thomas F. KellyDIRECTOR ELECTIONSISSUER112669.0000000FOR112669.000000FORFabrinetG3323L100KYG3323L100512/12/2023Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2024.AUDIT-RELATEDISSUER112669.0000000FOR112669.000000FORFabrinetG3323L100KYG3323L100512/12/2023Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112669.0000000FOR112669.000000FORFabrinetG3323L100KYG3323L100512/12/2023Approval, on a non-binding, advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of Fabrinet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112669.0000000ONE YEAR112669.000000FORNAPCO Security Technologies, Inc.630402105US630402105712/12/2023ELECTION OF DIRECTORS: Andrew J. WilderDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORNAPCO Security Technologies, Inc.630402105US630402105712/12/2023ELECTION OF DIRECTORS: Robert A. UngarDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORNAPCO Security Technologies, Inc.630402105US630402105712/12/2023RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S 2024 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTSAUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORIDT Corporation448947507US448947507312/13/2023Election of Directors: Michael ChenkinDIRECTOR ELECTIONSISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023Election of Directors: Eric F. CosentinoDIRECTOR ELECTIONSISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023Election of Directors: Judah SchorrDIRECTOR ELECTIONSISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023Election of Directors: Elaine S. YatzkanDIRECTOR ELECTIONSISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023To approve an amendment to the IDT Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 250,000.COMPENSATIONISSUER63067.0000000FOR63067.000000FORIDT Corporation448947507US448947507312/13/2023To approve the 2024 IDT Corporation Equity Incentive PlanCOMPENSATIONISSUER63067.0000000ABSTAIN63067.000000AGAINST1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Celia R. BrownDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: James A. CannavinoDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Dina ColomboDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Eugene F. DeMarkDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Leonard J. ElmoreDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Adam HanftDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Stephanie Redish HofmannDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Christopher G. McCannDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: James F. McCannDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Christina ShimDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Larry ZarinDIRECTOR ELECTIONSISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To approve, on an advisory basis, the Company's executive compensation for its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76000.0000000FOR76000.000000FOR1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To determine, on an advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER76000.0000000ABSTAIN76000.000000AGAINST1-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To approve an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares.COMPENSATIONISSUER76000.0000000FOR76000.000000FORSilicon Motion Technology Corp.82706C108US82706C108012/14/2023Elect Cain Lin as DirectorDIRECTOR ELECTIONSISSUER34273.0000000FOR34273.000000FORSilicon Motion Technology Corp.82706C108US82706C108012/14/2023Elect Steve Chen as DirectorDIRECTOR ELECTIONSISSUER34273.0000000FOR34273.000000FORSilicon Motion Technology Corp.82706C108US82706C108012/14/2023Approve Appointment of Deloitte & Touche as Independent AuditorAUDIT-RELATEDISSUER34273.0000000FOR34273.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: William C. FisherDIRECTOR ELECTIONSISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Michael J. HappeDIRECTOR ELECTIONSISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Staci L. KroonDIRECTOR ELECTIONSISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER18243.0000000ONE YEAR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Approve our amended and restated 2019 Omnibus Incentive PlanCOMPENSATIONISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Approve our amended and restated Employee Stock Purchase PlanCOMPENSATIONISSUER18243.0000000FOR18243.000000FORWinnebago Industries, Inc.974637100US974637100712/14/2023Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024AUDIT-RELATEDISSUER18243.0000000FOR18243.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Guy Bernstein as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Roni Al Dor as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Eyal Ben-Chelouche as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Yacov Elinav as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Uzi Netanel as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reelect Naamit Salomon as DirectorDIRECTOR ELECTIONSISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Approve 2022 Annual Financial StatementsCORPORATE GOVERNANCEISSUER106143.0000000FOR106143.000000FORSapiens International Corp. NVG7T16G103KYG7T16G103912/20/2023Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER106143.0000000FOR106143.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect Rafi Amit as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect Yotam Stern as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect Moty Ben-Arie as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect Orit Stav as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect Leo Huang as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reelect I-Shih Tseng as DirectorDIRECTOR ELECTIONSISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Issue Exemption and Indemnification Agreements to Rafi AmitCORPORATE GOVERNANCEISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Issue Exemption and Indemnification Agreements to Yotam SternCORPORATE GOVERNANCEISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Issue Exemption and Indemnification Agreements to Leo HuangCORPORATE GOVERNANCEISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Approve Amendments to Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER26300.0000000FOR26300.000000FORCamtek Ltd.M20791105IL001095264112/21/2023Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOTHERProcedural matterISSUER26300.0000000AGAINST26300.000000NONEChico's FAS, Inc.168615102US168615102801/03/2024Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger;EXTRAORDINARY TRANSACTIONSISSUER185193.0000000FOR185193.000000FORChico's FAS, Inc.168615102US168615102801/03/2024Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER185193.0000000FOR185193.000000FORChico's FAS, Inc.168615102US168615102801/03/2024Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum.CORPORATE GOVERNANCEISSUER185193.0000000FOR185193.000000FORLindsay Corporation535555106US535555106101/09/2024Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Robert E. BrunnerDIRECTOR ELECTIONSISSUER70900.0000000FOR70900.000000FORLindsay Corporation535555106US535555106101/09/2024Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Randy A. WoodDIRECTOR ELECTIONSISSUER70900.0000000FOR70900.000000FORLindsay Corporation535555106US535555106101/09/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024AUDIT-RELATEDISSUER70900.0000000FOR70900.000000FORLindsay Corporation535555106US535555106101/09/2024Non-binding vote on resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70900.0000000FOR70900.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Steven J. DemetriouDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Christopher M.T. ThompsonDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Priya AbaniDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : General Vincent K. BrooksDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : General Ralph E. EberhartDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Manny FernandezDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Georgette D. KiserDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Barbara L. LoughranDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Robert A. McNamaraDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Louis V. PinkhamDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Robert V. PragadaDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Peter J. RobertsonDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Election of Directors : Julie A. SloatDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to provide for senior officer exculpation.CORPORATE GOVERNANCEISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024To approve the amendment of Jacobs Engineering Group Inc.'s Amended and Restated Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER27500.0000000FOR27500.000000FORJacobs Solutions, Inc.46982L108US46982L108901/24/2024Shareholder Proposal - Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER27500.0000000FOR27500.000000AGAINSTMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Erik GershwindDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Louise GoeserDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Mitchell JacobsonDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Michael KaufmannDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Steven PaladinoDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Philip PellerDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Rahquel PurcellDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 1: Election of Directors : Rudina SeseriDIRECTOR ELECTIONSISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 2: 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 2024.AUDIT-RELATEDISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 3: Advisory Vote to Approve Named Executive Officer compensation to approve, on an advisory basis, the compensation of MSCS named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14383.0000000FOR14383.000000FORMSC Industrial Direct Co., Inc.553530106US553530106401/24/2024Proposal No. 4: Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Officer Compensation To vote, on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14383.0000000ONE YEAR14383.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Gerald W. Evans, Jr.DIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Lori A. FleesDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Richard J. FreelandDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Carol H. KruseDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Vada O. ManagerDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Patrick S. PaciousDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Jennifer L. SlaterDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Charles M. SonstebyDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Election of Nine Directors: Mary J. TwinemDIRECTOR ELECTIONSISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2024.AUDIT-RELATEDISSUER351583.0000000FOR351583.000000FORValvoline Inc.92047W101US92047W101801/25/2024Non-binding Advisory Resolution Approving our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER351583.0000000FOR351583.000000FORDigi International Inc.253798102US253798102701/29/2024Election of Directors: Christopher D. HeimDIRECTOR ELECTIONSISSUER38250.0000000FOR38250.000000FORDigi International Inc.253798102US253798102701/29/2024Election of Directors: Sally J. SmithDIRECTOR ELECTIONSISSUER38250.0000000FOR38250.000000FORDigi International Inc.253798102US253798102701/29/2024Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38250.0000000FOR38250.000000FORDigi International Inc.253798102US253798102701/29/2024Company proposal to recommend, on a non-binding advisory basis, the frequency of future votes to approve executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38250.0000000ONE YEAR38250.000000FORDigi International Inc.253798102US253798102701/29/2024Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting fire of the company for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER38250.0000000FOR38250.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: B. Joanne EdwardsDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Jeri L. IsbellDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Wilbert W. James, Jr.DIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Justin A. KershawDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Scott H. MuseDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Michael V. SchrockDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: William E. Waltz Jr.DIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: Betty R. WynnDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024Election of Directors: A. Mark ZeffiroDIRECTOR ELECTIONSISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024The non-binding advisory vote approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27192.0000000FOR27192.000000FORAtkore, Inc.047649108US047649108101/30/2024The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER27192.0000000FOR27192.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Edward P. BousaDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Frank E. CasalDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Robyn C. DavisDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Didier HirschDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Martin MadausDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Erica J. McLaughlinDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Tina S. NovaDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Michael RosenblattDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024Election of Directors: Stephen S. SchwartzDIRECTOR ELECTIONSISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024To approve by a non-binding advisory vote the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER232506.0000000FOR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024To recommend, on an advisory basis, the frequency of holding an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER232506.0000000ONE YEAR232506.000000FORAzenta, Inc.114340102US114340102401/30/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER232506.0000000FOR232506.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Sherry S. BahrambeyguiDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Jeffrey FisherDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Gordon H. HansonDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Leon C. JanksDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Patricia MarquezDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: David N. PriceDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Robert E. PriceDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: David R. SnyderDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: John D. ThelanDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024Election of Directors: Edgar ZurcherDIRECTOR ELECTIONSISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024To recommend, by non-binding vote, the frequency of executive compensation vote.SECTION 14A SAY-ON-PAY VOTESISSUER26908.0000000ONE YEAR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the limitation of liability of officers of the Company as permitted pursuant to a recent amendment to the General Corporation Laws of Delaware.CORPORATE GOVERNANCEISSUER26908.0000000FOR26908.000000FORPriceSmart, Inc.741511109US741511109202/01/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER26908.0000000FOR26908.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Election of Directors: Dr. Milton M. MorrisDIRECTOR ELECTIONSISSUER107542.0000000FOR107542.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Election of Directors: Dr. Claire PomeroyDIRECTOR ELECTIONSISSUER107542.0000000FOR107542.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Election of Directors: Ms. Karen N. PrangeDIRECTOR ELECTIONSISSUER107542.0000000FOR107542.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Ratification of selection of independent registered public accounting firmAUDIT-RELATEDISSUER107542.0000000FOR107542.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER107542.0000000FOR107542.000000FOREmbecta Corp.29082K105US29082K105102/07/2024Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER107542.0000000FOR107542.000000FORESCO Technologies Inc.296315104US296315104602/07/2024Election of Directors: Janice L. HessDIRECTOR ELECTIONSISSUER105406.0000000FOR105406.000000FORESCO Technologies Inc.296315104US296315104602/07/2024Election of Directors: Bryan H. SaylerDIRECTOR ELECTIONSISSUER105406.0000000FOR105406.000000FORESCO Technologies Inc.296315104US296315104602/07/2024An advisory vote to approve the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER105406.0000000FOR105406.000000FORESCO Technologies Inc.296315104US296315104602/07/2024To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER105406.0000000FOR105406.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Election of Directors: Dr. Walter S. WoltoszDIRECTOR ELECTIONSISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Election of Directors: Dr. John K. PagliaDIRECTOR ELECTIONSISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Election of Directors: Dr. Daniel WeinerDIRECTOR ELECTIONSISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Election of Directors: Dr. Lisa LaVangeDIRECTOR ELECTIONSISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Election of Directors: Sharlene EvansDIRECTOR ELECTIONSISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER77716.0000000FOR77716.000000FORSimulations Plus, Inc.829214105US829214105302/08/2024Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company.COMPENSATIONISSUER77716.0000000FOR77716.000000FORSurmodics, Inc.868873100US868873100402/08/2024Election of Directors: David R. Dantzker, M.D.DIRECTOR ELECTIONSISSUER161000.0000000FOR161000.000000FORSurmodics, Inc.868873100US868873100402/08/2024Election of Directors: Lisa Wipperman HeineDIRECTOR ELECTIONSISSUER161000.0000000FOR161000.000000FORSurmodics, Inc.868873100US868873100402/08/2024Set the number of directors at six (6);CORPORATE GOVERNANCEISSUER161000.0000000FOR161000.000000FORSurmodics, Inc.868873100US868873100402/08/2024Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2024; andAUDIT-RELATEDISSUER161000.0000000FOR161000.000000FORSurmodics, Inc.868873100US868873100402/08/2024Approve in a non-binding advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER161000.0000000FOR161000.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: William E. BrownDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Courtnee ChunDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Lisa ColemanDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Brendan P. DougherDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Michael J. GriffithDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Christopher T. MetzDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: Brooks M. Pennington IIIDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: John R. RanelliDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024Election of Directors: M. Beth SpringerDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORCentral Garden & Pet Company153527106US153527106802/13/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024.AUDIT-RELATEDISSUER11398.0000000FOR11398.000000FOREagle Point Credit Company Inc.269808101US269808101302/13/2024Amendment to the Certificate of Incorporation to increase Number of Authorized Shares of Common Stock from 100,000,000 to 200,000,000.CAPITAL STRUCTUREISSUER42054.0000000FOR42054.000000FORWaFd, Inc.938824109US938824109602/13/2024Election of Directors: Brent J. BeardallDIRECTOR ELECTIONSISSUER70228.0000000FOR70228.000000FORWaFd, Inc.938824109US938824109602/13/2024Election of Directors: Sylvia R. HampelDIRECTOR ELECTIONSISSUER70228.0000000FOR70228.000000FORWaFd, Inc.938824109US938824109602/13/2024Election of Directors: S. Steven SinghDIRECTOR ELECTIONSISSUER70228.0000000FOR70228.000000FORWaFd, Inc.938824109US938824109602/13/2024ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER70228.0000000FOR70228.000000FORWaFd, Inc.938824109US938824109602/13/2024RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.AUDIT-RELATEDISSUER70228.0000000FOR70228.000000FORWaFd, Inc.938824109US938824109602/13/2024ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER70228.0000000ONE YEAR70228.000000FORPowell Industries, Inc.739128106US739128106702/14/2024To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: James W. McGillDIRECTOR ELECTIONSISSUER69726.0000000FOR69726.000000FORPowell Industries, Inc.739128106US739128106702/14/2024To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: Mohit SinghDIRECTOR ELECTIONSISSUER69726.0000000FOR69726.000000FORPowell Industries, Inc.739128106US739128106702/14/2024To hold a stockholder advisory vote on the compensation of executives; andSECTION 14A SAY-ON-PAY VOTESISSUER69726.0000000FOR69726.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Robert H. GetzDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Dawne S. HicktonDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Alicia B. MasseDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Brian R. SheltonDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Michael L. ShorDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Election of Directors: Larry O. SpencerDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201602/21/2024Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER102500.0000000FOR102500.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JENNIFER A. BALDOCKDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. TODD M. CLEVELANDDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. DAVID B. GENDELLDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JEFFREY L. GENDELLDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JOE D. KOSHKINDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. ELIZABETH D. LEYKUMDIRECTOR ELECTIONSISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2024.AUDIT-RELATEDISSUER242045.0000000FOR242045.000000FORIES Holdings, Inc.44951W106US44951W106202/22/2024ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER242045.0000000FOR242045.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Anthony AisquithDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Christopher W. BodineDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Bari A. HarlamDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Jeffrey B. LamkinDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: J. Steven RoyDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: John F. SchraudenbachDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: P. Austin SingletonDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: John G. TroianoDIRECTOR ELECTIONSISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER142853.0000000FOR142853.000000FOROneWater Marine Inc.68280L101US68280L101702/22/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER142853.0000000FOR142853.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Susan F. DavisDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Bradley E. HughesDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Jason D. LippertDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Donald R. MaierDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Curtis M. StevensDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: William E. Waltz, Jr.DIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: George L. WilsonDIRECTOR ELECTIONSISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To approve an advisory resolution approving the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20820.0000000FOR20820.000000FORQuanex Building Products Corporation747619104US747619104102/27/2024To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2024AUDIT-RELATEDISSUER20820.0000000FOR20820.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: George W. BrochickDIRECTOR ELECTIONSISSUER639032.0000000FOR639032.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Lieutenant General William J. Lennox, Jr.DIRECTOR ELECTIONSISSUER639032.0000000FOR639032.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Linda J. SrereDIRECTOR ELECTIONSISSUER639032.0000000FOR639032.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER639032.0000000FOR639032.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER639032.0000000FOR639032.000000FORUniversal Technical Institute, Inc.913915104US913915104003/07/2024To approve an amendment and restatement of the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER639032.0000000FOR639032.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Jure SolaDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. BarnesDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. DelaneyDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: David V. Hedley, IIIDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. JohnsonDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Joseph G. Licata, Jr.DIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Krish PrabhuDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. RosatiDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili SankaranDIRECTOR ELECTIONSISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 28, 2024:AUDIT-RELATEDISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER10834.0000000FOR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of Sanmina Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10834.0000000ONE YEAR10834.000000FORSanmina Corporation801056102US801056102003/11/2024To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation:COMPENSATIONISSUER10834.0000000FOR10834.000000FORKulicke & Soffa Industries, Inc.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual Meeting: Mui Sung YeoDIRECTOR ELECTIONSISSUER49774.0000000FOR49774.000000FORKulicke & Soffa Industries, Inc.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual Meeting: David Jeffrey RichardsonDIRECTOR ELECTIONSISSUER49774.0000000FOR49774.000000FORKulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024.AUDIT-RELATEDISSUER49774.0000000FOR49774.000000FORKulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To approve, on a non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49774.0000000FOR49774.000000FORKulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To approve the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988.CORPORATE GOVERNANCEISSUER49774.0000000FOR49774.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. CulliganDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. FineDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo HenriquesDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. HildebrandtDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. MendelsonDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. MendelsonDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. MendelsonDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie NeitzelDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. SchwitterDIRECTOR ELECTIONSISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806109US422806109303/15/2024ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER31030.0000000ABSTAIN31030.000000AGAINSTHEICO Corporation422806109US422806109303/15/2024RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024AUDIT-RELATEDISSUER31030.0000000FOR31030.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. CulliganDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. FineDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo HenriquesDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. HildebrandtDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. MendelsonDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. MendelsonDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. MendelsonDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie NeitzelDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan SchriesheimDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. SchwitterDIRECTOR ELECTIONSISSUER36533.0000000FOR36533.000000FORHEICO Corporation422806208US422806208303/15/2024ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER36533.0000000ABSTAIN36533.000000AGAINSTHEICO Corporation422806208US422806208303/15/2024RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024AUDIT-RELATEDISSUER36533.0000000FOR36533.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Walter M. FiederowiczDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Frank LeeDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Adam LewisDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Constantine S. MacricostasDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: George MacricostasDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mary PaladinoDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mitchell G. TysonDIRECTOR ELECTIONSISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER245736.0000000FOR245736.000000FORPhotronics, Inc.719405102US719405102203/27/2024To approve by non-binding advisory vote executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER245736.0000000FOR245736.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director John (Jack) P. Curtin, Jr.DIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Christopher GalvinDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director P. Jane GavanDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Stephen J. HarperDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Jay S. HennickDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Katherine M. LeeDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Poonam PuriDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Benjamin F. SteinDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director L. Frederick SutherlandDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Elect Director Edward WaitzerDIRECTOR ELECTIONSISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER62338.0000000FOR62338.000000FORColliers International Group Inc.194693107CA194693107004/02/2024Amend Stock Option PlanCOMPENSATIONISSUER62338.0000000AGAINST62338.000000AGAINSTColliers International Group Inc.194693107CA194693107004/02/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER62338.0000000FOR62338.000000FOROtter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. LudfordDIRECTOR ELECTIONSISSUER24410.0000000FOR24410.000000FOROtter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlaneDIRECTOR ELECTIONSISSUER24410.0000000FOR24410.000000FOROtter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. WebbDIRECTOR ELECTIONSISSUER24410.0000000FOR24410.000000FOROtter Tail Corporation689648103US689648103204/08/2024To 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 VOTESISSUER24410.0000000FOR24410.000000FOROtter Tail Corporation689648103US689648103204/08/2024To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2024.AUDIT-RELATEDISSUER24410.0000000FOR24410.000000FORHaynes International, Inc.420877201US420877201604/16/2024To adopt the Agreement and Plan of Merger, dated as of February 4, 2024, by and among Haynes International, Inc. ("Haynes"), North American Stainless, Inc., a Delaware corporation ("Parent"), Warhol Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and solely for the purpose of certain sections therein, Acerinox S.A., a Spanish sociedad anonima (the "Merger Agreement").EXTRAORDINARY TRANSACTIONSISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201604/16/2024To approve, on an advisory, non-binding, basis, the compensation that may be paid or become payable to Haynes' named executive officers in connection with the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER102500.0000000FOR102500.000000FORHaynes International, Inc.420877201US420877201604/16/2024To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER102500.0000000FOR102500.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken BabcockDIRECTOR ELECTIONSISSUER16306.0000000FOR16306.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey RobertsonDIRECTOR ELECTIONSISSUER16306.0000000FOR16306.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. WrightDIRECTOR ELECTIONSISSUER16306.0000000FOR16306.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16306.0000000FOR16306.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16306.0000000FOR16306.000000FORLiberty Energy Inc.53115L104US53115L104404/16/2024Approval of an amendment and restatement of the Company's long term incentive plan.COMPENSATIONISSUER16306.0000000ABSTAIN16306.000000AGAINSTBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER73446.0000000FOR73446.000000FORBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Ratify KPMG as AuditorsAUDIT-RELATEDISSUER73446.0000000FOR73446.000000FORBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Miguel HerasDIRECTOR ELECTIONSISSUER73446.0000000FOR73446.000000FORBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Isela CostantiniDIRECTOR ELECTIONSISSUER73446.0000000FOR73446.000000FORBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Alexandra M. AguirreDIRECTOR ELECTIONSISSUER73446.0000000FOR73446.000000FORBanco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER73446.0000000FOR73446.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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. BauerDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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. BurrowsDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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. GilbertDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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 GrahlDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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. McWilliamsDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Election 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. MooreDIRECTOR ELECTIONSISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61411.0000000FOR61411.000000FORTri Pointe Homes, Inc.87265H109US87265H109504/17/2024Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER61411.0000000FOR61411.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: John W. AllisonDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Brian S. DavisDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Milburn AdamsDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Robert H. Adcock, Jr.DIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Mike D. BeebeDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Jack E. EngelkesDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Tracy M. FrenchDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Karen E. GarrettDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: J. Pat HickmanDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: James G. HinkleDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Alex R. LieblongDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Thomas J. LongeDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Jim Rankin, Jr.DIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Larry W. RossDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Election of Directors: Donna J. TownsellDIRECTOR ELECTIONSISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Advisory (non-binding) vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER197617.0000000FOR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER197617.0000000ONE YEAR197617.000000FORHome BancShares, Inc.436893200US436893200404/18/2024Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year.AUDIT-RELATEDISSUER197617.0000000FOR197617.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Jorge A. CaballeroDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Mark G. FolettaDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Teri G. FontenotDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Cary S. GraceDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: R. Jeffrey HarrisDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Daphne E. JonesDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024Election of Directors: Douglas D. WheatDIRECTOR ELECTIONSISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024To approve, by non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39820.0000000FOR39820.000000FORAMN Healthcare Services, Inc.001744101US001744101704/19/2024To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law.CORPORATE GOVERNANCEISSUER39820.0000000FOR39820.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Brian D. ChambersDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Curtis E. EspelandDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Bonnie J. FetchDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Patrick P. GorisDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Steven B. HedlundDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Michael F. HiltonDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Marc A. HowzeDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Kathryn Jo LincolnDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Christopher L. MapesDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Phillip J. MasonDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Ben P. PatelDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Election of directors: Kellye L. WalkerDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER23900.0000000FOR23900.000000FORLincoln Electric Holdings, Inc.533900106US533900106804/19/2024To approve, on an advisory basis, the compensation of our named executive officers (NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER23900.0000000FOR23900.000000FORBio-Rad Laboratories, Inc.090572207US090572207204/23/2024Nominees: Melinda LitherlandDIRECTOR ELECTIONSISSUER10152.0000000FOR10152.000000FORBio-Rad Laboratories, Inc.090572207US090572207204/23/2024Nominees: Arnold A. PinkstonDIRECTOR ELECTIONSISSUER10152.0000000FOR10152.000000FORBio-Rad Laboratories, Inc.090572207US090572207204/23/2024Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors.AUDIT-RELATEDISSUER10152.0000000FOR10152.000000FORBio-Rad Laboratories, Inc.090572207US090572207204/23/2024Approval of the amended Bio-Rad Laboratories, Inc. 2017 Incentive Award Plan.COMPENSATIONISSUER10152.0000000FOR10152.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: David J. DenoDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: David GeorgeDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Lawrence V. JacksonDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Julie KunkelDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Rohit LalDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Tara Walpert LevyDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: John J. MahoneyDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Melanie Marein-EfronDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: R. Michael MohanDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024Election of Directors: Jonathan SagalDIRECTOR ELECTIONSISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 29, 2024AUDIT-RELATEDISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER34295.0000000FOR34295.000000FORBloomin' Brands, Inc.094235108US094235108304/23/2024To vote on a stockholder proposal regarding stockholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER34295.0000000FOR34295.000000AGAINSTDouglas Dynamics, Inc.25960R105US25960R105904/23/2024Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER104064.0000000FOR104064.000000FORDouglas Dynamics, Inc.25960R105US25960R105904/23/2024Election of Directors: Lisa R. BacusDIRECTOR ELECTIONSISSUER104064.0000000FOR104064.000000FORDouglas Dynamics, Inc.25960R105US25960R105904/23/2024Advisory vote (non-binding) to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104064.0000000FOR104064.000000FORDouglas Dynamics, Inc.25960R105US25960R105904/23/2024Approval of the Company's 2024 Stock Incentive Plan.COMPENSATIONISSUER104064.0000000FOR104064.000000FORDouglas Dynamics, Inc.25960R105US25960R105904/23/2024The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's Independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER104064.0000000FOR104064.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Jean S. BlackwellDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: John C. FortsonDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. GulyasDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. HoechnerDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. LynchDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. NarwoldDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Daniel F. SansoneDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) WrightDIRECTOR ELECTIONSISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Advisory vote on compensation of our Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER159637.0000000FOR159637.000000FORIngevity Corporation45688C107US45688C107104/23/2024Amendment to the Company's Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances.CORPORATE GOVERNANCEISSUER159637.0000000FOR159637.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Peter Barrett, PhDDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Samuel R. ChapinDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Michael A. KlobucharDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Michelle McMurry-Heath, MD, PhDDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Alexis P. MichasDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Prahlad R. Singh, PhDDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Sophie V. Vandebroek, PhDDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Michel VounatsosDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Frank Witney, PhDDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To elect ten nominees for director for terms of one year each: Pascale WitzDIRECTOR ELECTIONSISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To ratify the selection of Deloitte & Touche LLP as Revvity's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24171.0000000FOR24171.000000FORRevvity, Inc.714046109US714046109304/23/2024To approve the shareholder proposal regarding simple majority voting, if properly presented at the annual meeting.CORPORATE GOVERNANCESECURITY HOLDER24171.0000000FOR24171.000000AGAINSTRPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. RollinsDIRECTOR ELECTIONSISSUER107266.0000000FOR107266.000000FORRPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. HubbellDIRECTOR ELECTIONSISSUER107266.0000000FOR107266.000000FORRPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. WilsonDIRECTOR ELECTIONSISSUER107266.0000000FOR107266.000000FORRPC, Inc.749660106US749660106004/23/2024To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER107266.0000000FOR107266.000000FORRPC, Inc.749660106US749660106004/23/2024To approve the proposed 2024 Stock Incentive Plan.COMPENSATIONISSUER107266.0000000ABSTAIN107266.000000AGAINSTTeqnion ABW9590R110SE001230808804/23/2024Elect Chairman of MeetingCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Prepare and Approve List of ShareholdersCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Approve Agenda of MeetingCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Acknowledge Proper Convening of MeetingCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Approve Allocation of Income and Omission of DividendsCAPITAL STRUCTUREISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Approve Discharge of Board and PresidentCORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)CORPORATE GOVERNANCEISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Approve Remuneration of Directors in the Amount of SEK 275,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of AuditorsCOMPENSATIONISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Reelect Per Berggren, Johan Steene, Henrik Joelsson and Mikael Vaezi as Directors; Elect Christopher Mayer, Boel Sjostrand and Lena Almefeldt as New Directors; Ratify BDO Malardalen AB as AuditorsDIRECTOR ELECTIONSAUDIT-RELATEDISSUER191300.0000000FOR191300.000000FORTeqnion ABW9590R110SE001230808804/23/2024Approve Issuance of up to 10 Percent of Issued Shares without Preemptive RightsCAPITAL STRUCTUREISSUER191300.0000000FOR191300.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Daniel ChuDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James S D'Agostino, Jr.DIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James E Davison, Jr.DIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Jay DyerDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: A. La'Verne EdneyDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Meryl FarrDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Richard J Gallot, Jr.DIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Stacey GoffDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Michael JonesDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Gary E. LuffeyDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Farrell MaloneDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Drake MillsDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Lori SirmanDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Elizabeth SolenderDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Steven TaylorDIRECTOR ELECTIONSISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Approve the Origin Bancorp, Inc. Omnibus Incentive Plan.COMPENSATIONISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023 (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER103777.0000000FOR103777.000000FOROrigin Bancorp, Inc.68621T102US68621T102504/24/2024Ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER103777.0000000FOR103777.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Election of directors: Denise R. SingletonDIRECTOR ELECTIONSISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Election of directors: Simon M. LorneDIRECTOR ELECTIONSISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Election of directors: Vincent J. MoralesDIRECTOR ELECTIONSISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Election of directors: Wesley W. von SchackDIRECTOR ELECTIONSISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Approval of a non-binding advisory resolution on the Company's 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Approval of a proposal to amend the Company's Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directorsSHAREHOLDER RIGHTS AND DEFENSESISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Approval of a proposal to amend the Company's Restated Certificate of Incorporation to provide for executive officer exculpationCORPORATE GOVERNANCEISSUER9660.0000000FOR9660.000000FORTeledyne Technologies Incorporated879360105US879360105004/24/2024Approval of a stockholder proposal to adopt simple majority votingCORPORATE GOVERNANCESECURITY HOLDER9660.0000000FOR9660.000000AGAINSTUFP Industries, Inc.90278Q108US90278Q108504/24/2024Election of Directors: To elect three directors to serve until 2027: Matthew J. MissadDIRECTOR ELECTIONSISSUER40149.0000000FOR40149.000000FORUFP Industries, Inc.90278Q108US90278Q108504/24/2024Election of Directors: To elect three directors to serve until 2027: Thomas W. RhodesDIRECTOR ELECTIONSISSUER40149.0000000FOR40149.000000FORUFP Industries, Inc.90278Q108US90278Q108504/24/2024Election of Directors: To elect three directors to serve until 2027: Brian C. WalkerDIRECTOR ELECTIONSISSUER40149.0000000FOR40149.000000FORUFP Industries, Inc.90278Q108US90278Q108504/24/2024To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock.CAPITAL STRUCTUREISSUER40149.0000000FOR40149.000000FORUFP Industries, Inc.90278Q108US90278Q108504/24/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER40149.0000000FOR40149.000000FORUFP Industries, Inc.90278Q108US90278Q108504/24/2024To participate in an advisory vote to approve the compensation paid to our Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER40149.0000000FOR40149.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Earl E. FryDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Jason R. FujimotoDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Jonathan B. KindredDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Paul J. KosasaDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Christopher T. LutesDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Arnold D. MartinesDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: A. Catherine NgoDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Robert K.W.H. NobrigaDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Saedene K. OtaDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Crystal K. RoseDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Paul K. YonamineDIRECTOR ELECTIONSISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER40174.0000000FOR40174.000000FORCentral Pacific Financial Corp.154760409US154760409004/25/2024To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER40174.0000000FOR40174.000000FORHalozyme Therapeutics, Inc.40637H109US40637H109504/25/2024Election of Class II Directors: Barbara DuncanDIRECTOR ELECTIONSISSUER40335.0000000FOR40335.000000FORHalozyme Therapeutics, Inc.40637H109US40637H109504/25/2024Election of Class II Directors: Mahesh KrishnanDIRECTOR ELECTIONSISSUER40335.0000000FOR40335.000000FORHalozyme Therapeutics, Inc.40637H109US40637H109504/25/2024To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40335.0000000FOR40335.000000FORHalozyme Therapeutics, Inc.40637H109US40637H109504/25/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers.CORPORATE GOVERNANCEISSUER40335.0000000FOR40335.000000FORHalozyme Therapeutics, Inc.40637H109US40637H109504/25/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER40335.0000000FOR40335.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Director Michael J. DesmondDIRECTOR ELECTIONSISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Director Robert A. LaneDIRECTOR ELECTIONSISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Director Scott L. MoserDIRECTOR ELECTIONSISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Director Kara Gaughen SmithDIRECTOR ELECTIONSISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Director Jacqueline M YoungworthDIRECTOR ELECTIONSISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Elect Company Clerk Jacqueline M. YoungworthCORPORATE GOVERNANCEISSUER18257.0000000FOR18257.000000FORHingham Institution for Savings433323102US433323102904/25/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER18257.0000000ABSTAIN18257.000000AGAINSTHingham Institution for Savings433323102US433323102904/25/2024Ratify Wolf & Company, P.C. as AuditorsAUDIT-RELATEDISSUER18257.0000000FOR18257.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Kristina A. CernigliaDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Tzau-Jin ChungDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Gayla J. DellyDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Maria C. GreenDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Anthony GrilloDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: David W. HeinzmannDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Gregory N. HendersonDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: Gordon HunterDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Election of Directors: William P. NoglowsDIRECTOR ELECTIONSISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23935.0000000FOR23935.000000FORLittelfuse, Inc.537008104US537008104504/25/2024Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024.AUDIT-RELATEDISSUER23935.0000000FOR23935.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Meredith J. ChingDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Matthew J. CoxDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Mark H. FukunagaDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Stanley M. KuriyamaDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Constance H. LauDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Bradley D. TildenDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Election of Directors: Jenai S. WallDIRECTOR ELECTIONSISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8586.0000000FOR8586.000000FORMatson, Inc.57686G105US57686G105804/25/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31. 2024.AUDIT-RELATEDISSUER8586.0000000FOR8586.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: Mark M. GambillDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: Bruce C. GottwaldDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: Thomas E. GottwaldDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: H. Hiter Harris, IIIDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: James E. RogersDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: Lilo S. UkropDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Election of Directors: Ting XuDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORNewMarket Corporation651587107US651587107604/25/2024Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000FOR8000.000000FORRambus Inc.750917106US750917106904/25/2024Election of Directors: Charles KissnerDIRECTOR ELECTIONSISSUER98025.0000000FOR98025.000000FORRambus Inc.750917106US750917106904/25/2024Election of Directors: Meera RaoDIRECTOR ELECTIONSISSUER98025.0000000FOR98025.000000FORRambus Inc.750917106US750917106904/25/2024Election of Directors: Necip SayinerDIRECTOR ELECTIONSISSUER98025.0000000FOR98025.000000FORRambus Inc.750917106US750917106904/25/2024Election of Directors: Luc SeraphinDIRECTOR ELECTIONSISSUER98025.0000000FOR98025.000000FORRambus Inc.750917106US750917106904/25/2024Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98025.0000000FOR98025.000000FORRambus Inc.750917106US750917106904/25/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER98025.0000000FOR98025.000000FORRyerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Court D. CarruthersDIRECTOR ELECTIONSISSUER26906.0000000FOR26906.000000FORRyerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Karen M. LeggioDIRECTOR ELECTIONSISSUER26906.0000000FOR26906.000000FORRyerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Michelle A. KumbierDIRECTOR ELECTIONSISSUER26906.0000000FOR26906.000000FORRyerson Holding Corporation783754104US783754104104/25/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER26906.0000000FOR26906.000000FORRyerson Holding Corporation783754104US783754104104/25/2024The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26906.0000000FOR26906.000000FORRyerson Holding Corporation783754104US783754104104/25/2024The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; andSECTION 14A SAY-ON-PAY VOTESISSUER26906.0000000ONE YEAR26906.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: James S. Ely IIIDIRECTOR ELECTIONSISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Rocco A. OrtenzioDIRECTOR ELECTIONSISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Thomas A. ScullyDIRECTOR ELECTIONSISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Non-binding advisory vote on the compensation of our Named Executive Officers;SECTION 14A SAY-ON-PAY VOTESISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to amend the Company's 2020 Equity Incentive Compensation Plan;COMPENSATIONISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to ratify the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote to amend the Company's Amended and Restated Certificate of Incorporation to permit Exculpation of Officers; andCORPORATE GOVERNANCEISSUER95900.0000000FOR95900.000000FORSelect Medical Holdings Corporation81619Q105US81619Q105804/25/2024Vote on Stockholder's Proposal to Amend the Company's Charter and Bylaws to Provide for Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER95900.0000000FOR95900.000000AGAINSTThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. AllenDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. CampbellDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank SamantDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. SmithDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. VassalluzzoDIRECTOR ELECTIONSISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER37793.0000000FOR37793.000000FORThe ODP Corporation88337F105US88337F105704/25/2024To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER37793.0000000FOR37793.000000FORWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett HarveyDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. WilliamsDIRECTOR ELECTIONSISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision.CORPORATE GOVERNANCESECURITY HOLDER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation.CAPITAL STRUCTURECORPORATE GOVERNANCESECURITY HOLDER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy.COMPENSATIONSECURITY HOLDER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0.0000000Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett HarveyDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. WilliamsDIRECTOR ELECTIONSISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13716.0000000ONE YEAR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER13716.0000000FOR13716.000000NONEWarrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER13716.0000000FOR13716.000000FORWarrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision.CORPORATE GOVERNANCESECURITY HOLDER13716.0000000FOR13716.000000FORWarrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation.CAPITAL STRUCTURECORPORATE GOVERNANCESECURITY HOLDER13716.0000000AGAINST13716.000000AGAINSTWarrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy.COMPENSATIONSECURITY HOLDER13716.0000000AGAINST13716.000000AGAINSTWarrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER13716.0000000FOR13716.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Salvatore A. AbbateDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Eduardo F. ConradoDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Fredrik J. EliassonDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Michael P. HoganDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Kathleen D. McElligottDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Judy R. McReynoldsDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Craig E. PhilipDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Steven L. SpinnerDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Janice E. StippDIRECTOR ELECTIONSISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER9097.0000000FOR9097.000000FORArcBest Corporation03937C105US03937C105304/26/2024To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER9097.0000000FOR9097.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith BrownDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. CurtinDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. DiefenderferDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jon A. FosheimDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. GanziDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCrayDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka RasheedDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne ReissDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. TolleyDIRECTOR ELECTIONSISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To approve, on non-binding, advisory basis, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER184497.0000000FOR184497.000000FORDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan.COMPENSATIONISSUER184497.0000000ABSTAIN184497.000000AGAINSTDigitalBridge Group, Inc.25401T603US25401T603804/26/2024To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER184497.0000000FOR184497.000000FORKirby Corporation497266106US497266106404/26/2024Election of three Class II Directors: Tanya S. BederDIRECTOR ELECTIONSISSUER39132.0000000FOR39132.000000FORKirby Corporation497266106US497266106404/26/2024Election of three Class II Directors: Barry E. DavisDIRECTOR ELECTIONSISSUER39132.0000000FOR39132.000000FORKirby Corporation497266106US497266106404/26/2024Election of three Class II Directors: Susan W. DioDIRECTOR ELECTIONSISSUER39132.0000000FOR39132.000000FORKirby Corporation497266106US497266106404/26/2024Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2024; andAUDIT-RELATEDISSUER39132.0000000FOR39132.000000FORKirby Corporation497266106US497266106404/26/2024Advisory vote on the approval of the compensation of Kirby's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39132.0000000ABSTAIN39132.000000AGAINSTBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve CEO's Report and External Auditor's ReportCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Board's Report on Operations and Results of CompanyCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Board's Opinion on CEO's ReportCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of MeetingCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial InformationCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Report on Activities and Operations Undertaken by BoardCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Individual and Consolidated Financial StatementsCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Chairman's Report of Audit CommitteeCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Chairman's Report of Corporate Practices CommitteeCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Reports of Other CommitteesCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Discharge of BoardCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Discharge of Audit CommitteeCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Discharge of Corporate Practices CommitteeCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Report of Statutory AuditorsCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Accept Report on Compliance with Fiscal ObligationsCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Allocation of MXN 75.42 Million to Increase Legal ReserveCAPITAL STRUCTUREISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Allocation of MXN 1.47 Billion to Reserve of Accumulated Earnings Pending to be AppliedCAPITAL STRUCTUREISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Cash Dividends of MXN 2.12 Per ShareCAPITAL STRUCTUREISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Discharge of BoardCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Marcos Alejandro Martinez Gavica as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Eduardo Cepeda Fernandez as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Gina Diez Barroso Azcarraga as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Felipe Garcia-Moreno Rodriguez as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Felipe Garcia Ascencio as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Carlos Hank Gonzalez as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Claudia Janez Sanchez as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Jose Kaun Nader as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Ernesto Ortega Arellano as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Tania Ortiz Mena Lopez Negrete as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Eduardo Osuna Osuna as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Clemente Ismael Reyes-Retana Valdes as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Alberto Torrado Martinez as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Blanca Avelina Trevino de Vega as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Eduardo Valdes Acra as DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Marcos Ramirez Miguel as Alternate DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect or Ratify Alvaro Vaqueiro Ussel as Alternate DirectorDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent DirectorsDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Accept Resignation of Each Person Who do not Ratify themselves as DirectorDIRECTOR ELECTIONSAUDIT-RELATEDCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Marcos Alejandro Martinez Gavica as Board ChairmanDIRECTOR ELECTIONSISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Rafael Robles Miaja as Secretary of BoardCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of BoardCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify J. Luis Garcia Ramirez as Statutory AuditorCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Elect Claudia Janez Sanchez as Member of Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Marcos Alejandro Martinez Gavica as Member of Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Eduardo Valdes Acra as Member of Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Alberto Torrado Martinez as Member of Corporate Practices CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Authorize Board to Elect Rest of Members and Chairmen of CommitteesDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Remuneration of Directors and Company SecretaryCOMPENSATIONISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000COMPENSATIONISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000COMPENSATIONISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Report of Policies Related to Repurchase of SharesCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Approve Report on Company Has 23.54 Million Series A Class I Repurchase SharesCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Set Amount of Share Repurchase ReserveCAPITAL STRUCTUREISSUER1723106.0000000FOR1723106.000000FORBolsa Mexicana de Valores SAB de CVP17330104MX01BM1B000004/29/2024Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER1723106.0000000FOR1723106.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Alec C. CovingtonDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Ernesto Bautista, IIIDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Robert M. BuckDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Joseph S. CantieDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Tina M. DonikowskiDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Deirdre C. DrakeDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Mark A. PetrarcaDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024Election of Directors: Nancy M. TaylorDIRECTOR ELECTIONSISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5540.0000000FOR5540.000000FORTopBuild Corp.89055F103US89055F103004/29/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5540.0000000FOR5540.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Election of Directors: James A. BrockDIRECTOR ELECTIONSISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Election of Directors: John T. MillsDIRECTOR ELECTIONSISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Election of Directors: Cassandra PanDIRECTOR ELECTIONSISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Election of Directors: Valli PereraDIRECTOR ELECTIONSISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Election of Directors: Joseph P. PlattDIRECTOR ELECTIONSISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024.AUDIT-RELATEDISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023.SECTION 14A SAY-ON-PAY VOTESISSUER12544.0000000FOR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12544.0000000ONE YEAR12544.000000FORCONSOL Energy Inc.20854L108US20854L108904/30/2024Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers.CORPORATE GOVERNANCEISSUER12544.0000000FOR12544.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director N. Murray EdwardsDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director Phillip C. UnderwoodDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director Beth M. Budd BandlerDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director Larry G. MoellerDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director Steven SomervilleDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Elect Director James P. VeitchDIRECTOR ELECTIONSISSUER943092.0000000FOR943092.000000FORMagellan Aerospace Corporation558912200CA558912200404/30/2024Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER943092.0000000FOR943092.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Robert SilbermanDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Melvyn KleinDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Curtis AnastasioDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Anthony R. ChaseDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Timothy ClosseyDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Philip S. DavidsonDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Katherine HatcherDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Patricia MartinezDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William MonteleoneDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William PateDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Eric YeamanDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Aaron ZellDIRECTOR ELECTIONSISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20451.0000000FOR20451.000000FORPar Pacific Holdings, Inc.69888T207US69888T207804/30/2024Approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER20451.0000000FOR20451.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. CooperDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. EverittDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-AimeDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. FlahertyDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. FoulkesDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathanDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. SingerDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven WhislerDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. WoodDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn WrightDIRECTOR ELECTIONSISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER46152.0000000FOR46152.000000FORBrunswick Corporation117043109US117043109205/01/2024The 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, 2024.AUDIT-RELATEDISSUER46152.0000000FOR46152.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To elect the three directors nominated by the Board of Directors: James D. FriasDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To elect the three directors nominated by the Board of Directors: Maia A. HansenDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To elect the three directors nominated by the Board of Directors: Corrine D. RicardDIRECTOR ELECTIONSISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws.CORPORATE GOVERNANCEISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation.CORPORATE GOVERNANCEISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program.COMPENSATIONISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To approve, on an advisory basis, the Company's named executive officer compensation in 2023.SECTION 14A SAY-ON-PAY VOTESISSUER13700.0000000FOR13700.000000FORCarlisle Companies Incorporated142339100US142339100205/01/2024To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER13700.0000000FOR13700.000000FORCognex Corporation192422103US192422103905/01/2024Election of Directors: Sachin LawandeDIRECTOR ELECTIONSISSUER309359.0000000FOR309359.000000FORCognex Corporation192422103US192422103905/01/2024Election of Directors: Marjorie T. SennettDIRECTOR ELECTIONSISSUER309359.0000000FOR309359.000000FORCognex Corporation192422103US192422103905/01/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER309359.0000000FOR309359.000000FORCognex Corporation192422103US192422103905/01/2024To 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 VOTESISSUER309359.0000000ABSTAIN309359.000000AGAINSTFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: John M. Alexander, Jr.DIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Victor E. Bell IIIDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Peter M. BristowDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Hope H. BryantDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Michael A. CarpenterDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: H. Lee Durham, Jr.DIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr.DIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Frank B. Holding, Jr.DIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Robert R. HoppeDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: David G. LeitchDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Robert E. Mason IVDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Election of 13 directors for one-year terms: Robert T. NewcombDIRECTOR ELECTIONSISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Non-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 VOTESISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024.AUDIT-RELATEDISSUER6087.0000000FOR6087.000000FORFirst Citizens BancShares, Inc.31946M103US31946M103605/01/2024Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER6087.0000000AGAINST6087.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: Mark G. BarberioDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: William T. BoswayDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: Gwendolyn G. MizellDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: Linda K. MyersDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: James B. NishDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: Atlee Valentine PopeDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Election of seven directors until the 2025 Annual Meeting of Stockholders: Manish H. ShahDIRECTOR ELECTIONSISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Advisory approval of the Company's executive compensation (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER12143.0000000FOR12143.000000FORGibraltar Industries, Inc.374689107US374689107205/01/2024Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER12143.0000000FOR12143.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Larry L. BergerDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Donna M. CostelloDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Megan FaustDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: R. Colin GouveiaDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Armand F. Lauzon, Jr.DIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Jeffrey J. OwensDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Anne K. RobyDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To elect eight directors to serve until the next Annual Meeting: Peter C. WallaceDIRECTOR ELECTIONSISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024.AUDIT-RELATEDISSUER87268.0000000FOR87268.000000FORRogers Corporation775133101US775133101505/01/2024To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER87268.0000000FOR87268.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James S. AndrasickDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect 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 BanksDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect 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 ConeyDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Gary M. CusumanoDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip E. DonaldsonDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect 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 FordDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth D. KnightDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Elect 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 OloskyDIRECTOR ELECTIONSISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Approve, an amendment to the Company's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER22600.0000000FOR22600.000000FORSimpson Manufacturing Co., Inc.829073105US829073105305/01/2024Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER22600.0000000FOR22600.000000FORTennant Company880345103US880345103305/01/2024Election of two Class II directors for three-year terms, such that the total number of directors is eight: Azita ArvaniDIRECTOR ELECTIONSISSUER80500.0000000FOR80500.000000FORTennant Company880345103US880345103305/01/2024Election of two Class II directors for three-year terms, such that the total number of directors is eight: Timothy R. MorseDIRECTOR ELECTIONSISSUER80500.0000000FOR80500.000000FORTennant Company880345103US880345103305/01/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER80500.0000000FOR80500.000000FORTennant Company880345103US880345103305/01/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80500.0000000FOR80500.000000FORTennant Company880345103US880345103305/01/2024Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan.COMPENSATIONISSUER80500.0000000FOR80500.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Mark C. BattenDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Francisco L. BorgesDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Dominic J. FredericoDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Bonnie L. HowardDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Thomas W. JonesDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Alan J. KreczkoDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Yukiko OmuraDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Lorin P.T. RadtkeDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Courtney C. SheaDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Advisory vote on the compensation paid to the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive PlanCOMPENSATIONISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the CompanyAUDIT-RELATEDISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. BailensonDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary BurnetDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling ChowDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen DonnarummaDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. FredericoDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin FutterDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. GanaDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. HornDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin RosenblumDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. ScottDIRECTOR ELECTIONSISSUER266933.0000000FOR266933.000000FORAssured Guaranty Ltd.G0585R106BMG0585R106005/02/2024Appoint the PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER266933.0000000FOR266933.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Paul W. AntonyDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Stephen K. CarlisleDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Rhonda EnglishDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Stephen GreenDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Christopher HarrisDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Barry L. JamesDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Elect Director Elias OlmetaDIRECTOR ELECTIONSISSUER625600.0000000FOR625600.000000FORAutoCanada Inc.05277B209CA05277B209305/02/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER625600.0000000FOR625600.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Thomas CarlileDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Steven CooperDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Craig DawsonDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Karen GowlandDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: David HannahDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Amy HumphreysDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Nate JorgensenDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Kristopher MatulaDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Duane McDougallDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Christopher McGowanDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Sue TaylorDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22699.0000000FOR22699.000000FORBoise Cascade Company09739D100US09739D100005/02/2024To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER22699.0000000FOR22699.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Eric A. VaillancourtDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: William AbbeyDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Thomas M. BottsDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Felix M. BrueckDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Adele M. GulfoDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: David L. HauserDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: John HumphreyDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Ronald C. KeatingDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER53835.0000000FOR53835.000000FOREnpro, Inc.29355X107US29355X107205/02/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER53835.0000000FOR53835.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Mary Clara CapelDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: James C. Crawford, IIIDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Suzanne S. DeFerieDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Abby J. DonnellyDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Mason Y. GarrettDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: John B. GouldDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Michael G. MayerDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: John W. McCauleyDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Carlie C. McLamb, Jr.DIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Richard H. MooreDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Dexter V. PerryDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: J. Randolph PotterDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: O. Temple Sloan, IIIDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Frederick L. Taylor, IIDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024Election of Directors: Dennis A. WickerDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2024.AUDIT-RELATEDISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024To 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 VOTESISSUER19000.0000000FOR19000.000000FORFirst Bancorp318910106US318910106205/02/2024To approve the 2024 Equity Plan.COMPENSATIONISSUER19000.0000000ABSTAIN19000.000000AGAINSTInspire Medical Systems, Inc.457730109US457730109005/02/2024Election of Class III Directors: Shelley G. BroaderDIRECTOR ELECTIONSISSUER464.0000000FOR464.000000FORInspire Medical Systems, Inc.457730109US457730109005/02/2024Election of Class III Directors: Myriam J. Curet, M.D.DIRECTOR ELECTIONSISSUER464.0000000FOR464.000000FORInspire Medical Systems, Inc.457730109US457730109005/02/2024Election of Class III Directors: Casey M. TanseyDIRECTOR ELECTIONSISSUER464.0000000FOR464.000000FORInspire Medical Systems, Inc.457730109US457730109005/02/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER464.0000000FOR464.000000FORInspire Medical Systems, Inc.457730109US457730109005/02/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER464.0000000FOR464.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024Election of three class II directors: Collete English DixonDIRECTOR ELECTIONSISSUER250163.0000000FOR250163.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024Election of three class II directors: Lauralee E. MartinDIRECTOR ELECTIONSISSUER250163.0000000FOR250163.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024Election of three class II directors: Nicholas F. McClanahanDIRECTOR ELECTIONSISSUER250163.0000000FOR250163.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER250163.0000000FOR250163.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024To 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 VOTESISSUER250163.0000000FOR250163.000000FORMarcus & Millichap, Inc.566324109US566324109005/02/2024To approve the Amended and Restated 2013 Omnibus Equity Incentive Plan.COMPENSATIONISSUER250163.0000000ABSTAIN250163.000000AGAINSTMarcus & Millichap, Inc.566324109US566324109005/02/2024To approve the Amended and Restated Employee Stock Purchase Plan.COMPENSATIONISSUER250163.0000000FOR250163.000000FORPason Systems Inc.702925108CA702925108805/02/2024Fix Number of Directors at SixCORPORATE GOVERNANCEISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director Marcel KesslerDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director T. Jay CollinsDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director Jon FaberDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director Sophia LangloisDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director Ken MullenDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Elect Director Laura L. SchwinnDIRECTOR ELECTIONSISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER897099.0000000FOR897099.000000FORPason Systems Inc.702925108CA702925108805/02/2024Re-approve Stock Option PlanCOMPENSATIONISSUER897099.0000000FOR897099.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Michael E. AngelinaDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: David B. DuclosDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Susan S. FlemingDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Jordan W. GrahamDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Clark C. KelloggDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Craig W. KliethermesDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Paul B. MediniDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Robert P. RestrepoDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Debbie S. RobertsDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Election of Directors: Michael J. StoneDIRECTOR ELECTIONSISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER72555.0000000FOR72555.000000FORRLI Corp.749607107US749607107405/02/2024Ratification of the Selection of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER72555.0000000FOR72555.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024Election of Directors: Maria A. BofillDIRECTOR ELECTIONSISSUER405798.0000000FOR405798.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024Election of Directors: David N. DunganDIRECTOR ELECTIONSISSUER405798.0000000FOR405798.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024Election of Directors: Richard N. HamlinDIRECTOR ELECTIONSISSUER405798.0000000FOR405798.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares;COMPENSATIONISSUER405798.0000000FOR405798.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024To approve, in an advisory vote, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER405798.0000000FOR405798.000000FORThe Hackett Group, Inc.404609109US404609109005/02/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024AUDIT-RELATEDISSUER405798.0000000FOR405798.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Matthew J. HartDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Yvette H. ClarkDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Cheryl Gordon KrongardDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Marshall O. LarsenDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Susan McCawDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Robert A. MiltonDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: John L. PluegerDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Ian M. SainesDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Election of Directors: Steven F. Udvar-HazyDIRECTOR ELECTIONSISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER522525.0000000FOR522525.000000FORAir Lease Corporation00912X302US00912X302605/03/2024Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER522525.0000000ONE YEAR522525.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Andrew B. BremnerDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: James N. ChapmanDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Christian S. KendallDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Francisco J. LeonDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Mark A. (Mac) McFarlandDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Nicole Neeman BradyDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: William B. RobyDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Election of Directors: Alejandra (Ale) VeltmannDIRECTOR ELECTIONSISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER10217.0000000FOR10217.000000FORCalifornia Resources Corporation13057Q305US13057Q305605/03/2024To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10217.0000000FOR10217.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: David A. WolfortDIRECTOR ELECTIONSISSUER27120.0000000FOR27120.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Dirk A. KempthorneDIRECTOR ELECTIONSISSUER27120.0000000FOR27120.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Idalene F. KesnerDIRECTOR ELECTIONSISSUER27120.0000000FOR27120.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Richard P. StovskyDIRECTOR ELECTIONSISSUER27120.0000000FOR27120.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Ratification of the selection of Grant Thornton LLP as independent auditors for 2024.AUDIT-RELATEDISSUER27120.0000000FOR27120.000000FOROlympic Steel, Inc.68162K106US68162K106005/03/2024Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27120.0000000FOR27120.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Luc BertrandDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Nicolas Darveau-GarneauDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Martine IrmanDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Moe KermaniDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director William LintonDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Audrey MascarenhasDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director John McKenzieDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Monique MercierDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Claude TessierDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Eric WetlauferDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Elect Director Ava YaskielDIRECTOR ELECTIONSISSUER474687.0000000FOR474687.000000FORTMX Group Limited87262K105CA87262K105705/03/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER474687.0000000FOR474687.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Kevin G. GuestDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Xia DingDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: John T. FlemingDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Gilbert A. FullerDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: J. Scott Nixon, CPA (emeritus)DIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Peggie PelosiDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Frederic J. WinssingerDIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Election of Directors: Timothy E. Wood, Ph.D.DIRECTOR ELECTIONSISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2024.AUDIT-RELATEDISSUER23743.0000000FOR23743.000000FORUSANA Health Sciences, Inc.90328M107US90328M107105/06/2024Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER23743.0000000FOR23743.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Election of Directors: Avner M. ApplbaumDIRECTOR ELECTIONSISSUER31492.0000000FOR31492.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Election of Directors: Daniel P. NearyDIRECTOR ELECTIONSISSUER31492.0000000FOR31492.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Election of Directors: Theo FreyeDIRECTOR ELECTIONSISSUER31492.0000000FOR31492.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Election of Directors: Joan Robinson-BerryDIRECTOR ELECTIONSISSUER31492.0000000FOR31492.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Advisory approval of the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31492.0000000FOR31492.000000FORValmont Industries, Inc.920253101US920253101105/06/2024Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024.AUDIT-RELATEDISSUER31492.0000000FOR31492.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell AgeeDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: John C. AsburyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. CorbinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. DelorierDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell EllettDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Paul EngolaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. KimbleDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCannDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'HaraDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. SchreinerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. ShepherdDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. TillettDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. WamplerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair WimbushDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORAtlantic Union Bankshares Corporation04911A107US04911A107905/07/2024To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution)SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: Daniel L. JonesDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: Gina A. NorrisDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: William R. ThomasDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: W. Kelvin WalkerDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: Scott D. WeaverDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024Election of Directors: John H. WilsonDIRECTOR ELECTIONSISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION.CORPORATE GOVERNANCEISSUER18553.0000000FOR18553.000000FOREncore Wire Corporation292562105US292562105205/07/2024BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2020 LONG TERM INCENTIVE PLAN (THE "2020 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2020 PLAN.COMPENSATIONISSUER18553.0000000ABSTAIN18553.000000AGAINSTEncore Wire Corporation292562105US292562105205/07/2024BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER18553.0000000FOR18553.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: David G. BannisterDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: James L. LiangDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: Frank A. LonegroDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: Anthony J. OrlandoDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: George P. ScanlonDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Election of Directors: Teresa L. WhiteDIRECTOR ELECTIONSISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER34099.0000000FOR34099.000000FORLandstar System, Inc.515098101US515098101805/07/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34099.0000000FOR34099.000000FORMetallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen BakerDIRECTOR ELECTIONSISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. RankinDIRECTOR ELECTIONSISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. RiceDIRECTOR ELECTIONSISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. WilliamsDIRECTOR ELECTIONSISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. MillerDIRECTOR ELECTIONSISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11083.0000000FOR11083.000000FORMetallus Inc.887399103US887399103305/07/2024Approval, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11083.0000000FOR11083.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Rajeev BatraDIRECTOR ELECTIONSISSUER171061.0000000FOR171061.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Gerald G. ColellaDIRECTOR ELECTIONSISSUER171061.0000000FOR171061.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Elizabeth A. MoraDIRECTOR ELECTIONSISSUER171061.0000000FOR171061.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024The approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER171061.0000000FOR171061.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER171061.0000000FOR171061.000000FORMKS Instruments, Inc.55306N104US55306N104605/07/2024A shareholder proposal regarding simple majority voting, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER171061.0000000FOR171061.000000AGAINSTMontrose Environmental Group, Inc.615111101US615111101905/07/2024To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Miguel Fernandez de CastroDIRECTOR ELECTIONSISSUER25188.0000000FOR25188.000000FORMontrose Environmental Group, Inc.615111101US615111101905/07/2024To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Vijay ManthripragadaDIRECTOR ELECTIONSISSUER25188.0000000FOR25188.000000FORMontrose Environmental Group, Inc.615111101US615111101905/07/2024To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Robin L. NewmarkDIRECTOR ELECTIONSISSUER25188.0000000FOR25188.000000FORMontrose Environmental Group, Inc.615111101US615111101905/07/2024To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25188.0000000FOR25188.000000FORMontrose Environmental Group, Inc.615111101US615111101905/07/2024To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER25188.0000000ABSTAIN25188.000000AGAINSTMontrose Environmental Group, Inc.615111101US615111101905/07/2024To approve amendments to the Company's Certificate of Incorporation to remove the 66 2/3% Supermajority Voting Requirements.CORPORATE GOVERNANCEISSUER25188.0000000FOR25188.000000FORPreformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; Glenn E. CorlettDIRECTOR ELECTIONSISSUER41020.0000000FOR41020.000000FORPreformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; Michael E. GibbonsDIRECTOR ELECTIONSISSUER41020.0000000FOR41020.000000FORPreformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; R. Steven KestnerDIRECTOR ELECTIONSISSUER41020.0000000WITHHOLD41020.000000AGAINSTPreformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; J. Ryan RuhlmanDIRECTOR ELECTIONSISSUER41020.0000000WITHHOLD41020.000000AGAINSTPreformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; David C. SunkleDIRECTOR ELECTIONSISSUER41020.0000000WITHHOLD41020.000000AGAINSTPreformed Line Products Company740444104US740444104705/07/2024To ratify the appointment of Ernst & Young LLP;AUDIT-RELATEDISSUER41020.0000000FOR41020.000000FORPreformed Line Products Company740444104US740444104705/07/2024To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversity; andDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER41020.0000000FOR41020.000000AGAINSTRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Robert G. EltonDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Jim KesslerDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Brian BalesDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Adam DeWittDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Timothy O'DayDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Sarah RaissDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Michael SiegerDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Jeffrey C. SmithDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Debbie SteinDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Election of Directors: Carol StephensonDIRECTOR ELECTIONSISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Appointment 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-RELATEDISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the Company's definitive proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER55137.0000000FOR55137.000000FORRB Global, Inc.74935Q107CA74935Q107205/07/2024Approval the Company's continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporations Act (Ontario).EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER55137.0000000AGAINST55137.000000AGAINSTYETI Holdings, Inc.98585X104US98585X104605/07/2024Election of two Class III directors: Alison DeanDIRECTOR ELECTIONSISSUER60263.0000000FOR60263.000000FORYETI Holdings, Inc.98585X104US98585X104605/07/2024Election of two Class III directors: Robert KatzDIRECTOR ELECTIONSISSUER60263.0000000FOR60263.000000FORYETI Holdings, Inc.98585X104US98585X104605/07/2024Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60263.0000000FOR60263.000000FORYETI Holdings, Inc.98585X104US98585X104605/07/2024Approval of the 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER60263.0000000FOR60263.000000FORYETI Holdings, Inc.98585X104US98585X104605/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 28, 2024.AUDIT-RELATEDISSUER60263.0000000FOR60263.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek ShahDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah FayDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana BarstenDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace HarrisDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian KretzmerDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonaldDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville RayDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. TaylorDIRECTOR ELECTIONSISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2024.AUDIT-RELATEDISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To provide an advisory vote on the compensation of Ziff Davis' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER292143.0000000FOR292143.000000FORZiff Davis, Inc.48123V102US48123V102605/07/2024To approve the Ziff Davis 2024 Equity Incentive Plan.COMPENSATIONISSUER292143.0000000AGAINST292143.000000AGAINSTArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Joseph AlvaradoDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Rhys J. BestDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Antonio CarrilloDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Jeffrey A. CraigDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Steven J. DemetriouDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: John W. LindsayDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Kimberly S. LubelDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Julie A. PiggottDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Election of nine (9) Directors to serve on the Board: Melanie M. TrentDIRECTOR ELECTIONSISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER203159.0000000FOR203159.000000FORArcosa, Inc.039653100US039653100805/08/2024Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER203159.0000000FOR203159.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: James C. FosterDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Nancy C. AndrewsDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Robert BertoliniDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Reshema Kemps-PolancoDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Deborah T. KochevarDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: George Llado, Sr.DIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Martin W. MackayDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: George E. MassaroDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Craig B. ThompsonDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Richard F. WallmanDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Election of Directors: Virginia M. WilsonDIRECTOR ELECTIONSISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Advisory Approval of 2023 Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER8053.0000000FOR8053.000000FORCharles River Laboratories International, Inc.159864107US159864107405/08/2024Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc.OTHER SOCIAL ISSUESSECURITY HOLDER8053.0000000FOR8053.000000AGAINSTChesapeake Utilities Corporation165303108US165303108805/08/2024Election of Directors: Lisa G. BisacciaDIRECTOR ELECTIONSISSUER3406.0000000FOR3406.000000FORChesapeake Utilities Corporation165303108US165303108805/08/2024Election of Directors: Stephanie N. GaryDIRECTOR ELECTIONSISSUER3406.0000000FOR3406.000000FORChesapeake Utilities Corporation165303108US165303108805/08/2024Election of Directors: Dennis S. Hudson, IIIDIRECTOR ELECTIONSISSUER3406.0000000FOR3406.000000FORChesapeake Utilities Corporation165303108US165303108805/08/2024Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3406.0000000FOR3406.000000FORChesapeake Utilities Corporation165303108US165303108805/08/2024Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP.AUDIT-RELATEDISSUER3406.0000000FOR3406.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Dave SchaefferDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Marc MontagnerDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: D. Blake BathDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Steven D. BrooksDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Paul de SaDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Lewis H. Ferguson IIIDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Eve HowardDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Deneen HowellDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Election of Directors: Sheryl KennedyDIRECTOR ELECTIONSISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER20661.0000000FOR20661.000000FORCogent Communications Holdings, Inc.19239V302US19239V302405/08/2024PROPOSAL - Non-binding Advisory Vote to Approve Named Executive Officer Compensation;SECTION 14A SAY-ON-PAY VOTESISSUER20661.0000000FOR20661.000000FORCore Laboratories Inc.21867A105US21867A105105/08/2024To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Lawrence BrunoDIRECTOR ELECTIONSISSUER38926.00000081500.000000FOR38926.000000FORCore Laboratories Inc.21867A105US21867A105105/08/2024To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Kwaku TemengDIRECTOR ELECTIONSISSUER38926.00000081500.000000FOR38926.000000FORCore Laboratories Inc.21867A105US21867A105105/08/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2024;AUDIT-RELATEDISSUER38926.00000081500.000000FOR38926.000000FORCore Laboratories Inc.21867A105US21867A105105/08/2024To 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 VOTESISSUER38926.00000081500.000000FOR38926.000000FORCore Laboratories Inc.21867A105US21867A105105/08/2024To approve and resolve the amendment and restatement of the Company's 2020 Long-Term Incentive Plan, the principal purposes of which are to (i) increase the number of shares authorized thereunder and (ii) extend the term of such plan through May 8, 2034.COMPENSATIONISSUER38926.00000081500.000000FOR38926.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Duncan N.R. JackmanDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director M. Victoria D. JackmanDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Peter J. LevittDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Elizabeth M. LoachDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Clive P. RoweDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Stephen J.R. SmithDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Elect Director Mark M. TaylorDIRECTOR ELECTIONSISSUER21650.0000000FOR21650.000000FORE-L Financial Corporation Limited268575107CA268575107505/08/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER21650.0000000FOR21650.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Ellen CarnahanDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Daniel R. FeehanDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): David FisherDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): William M. GoodyearDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): James A. GrayDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Gregg A. KaplanDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Mark P. McGowanDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Linda Johnson RiceDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Mark A. TebbeDIRECTOR ELECTIONSISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER77812.0000000FOR77812.000000FOREnova International, Inc.29357K103US29357K103405/08/2024To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan.COMPENSATIONISSUER77812.0000000FOR77812.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): John D. Baker IIDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): David H. DeVilliers, Jr.DIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Matthew S. McAfeeDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Martin E. Stein, Jr.DIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): John S. SurfaceDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Nicole B. ThomasDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): William H. Walton IIIDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Election of the seven director nominees listed below for a one-year term (the "Director Election Proposal") (the Board recommends a vote "FOR ALL NOMINEES"): Margaret B. WetherbeeDIRECTOR ELECTIONSISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Ratification of the audit committee's selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") (The Board recommends a vote "FOR" this proposal).AUDIT-RELATEDISSUER67913.0000000FOR67913.000000FORFRP Holdings, Inc.30292L107US30292L107005/08/2024Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal") (The Board recommends a vote "FOR" this proposal).SECTION 14A SAY-ON-PAY VOTESISSUER67913.0000000FOR67913.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-GerenaDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de JesusDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette FranquiDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan HarnettDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael FernandezDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel VazquezDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael VelezDIRECTOR ELECTIONSISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To 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 VOTESISSUER24881.0000000FOR24881.000000FOROFG Bancorp67103X102PR67103X102005/08/2024To ratify the selection of the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER24881.0000000FOR24881.000000FORQuaker Houghton747316107US747316107005/08/2024Election of Directors: Michael F. BarryDIRECTOR ELECTIONSISSUER84747.0000000FOR84747.000000FORQuaker Houghton747316107US747316107005/08/2024Election of Directors: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER84747.0000000FOR84747.000000FORQuaker Houghton747316107US747316107005/08/2024Election of Directors: Russell R. ShallerDIRECTOR ELECTIONSISSUER84747.0000000FOR84747.000000FORQuaker Houghton747316107US747316107005/08/2024To hold an advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER84747.0000000FOR84747.000000FORQuaker Houghton747316107US747316107005/08/2024To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive Plan.COMPENSATIONISSUER84747.0000000ABSTAIN84747.000000AGAINSTQuaker Houghton747316107US747316107005/08/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024.AUDIT-RELATEDISSUER84747.0000000FOR84747.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Ronald DewhurstDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Graham BirchDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Barbara Connolly KeadyDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Dinaz DadyburjorDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Whitney GeorgeDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Judith W. O'ConnellDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Elect Director Catherine RawDIRECTOR ELECTIONSISSUER230880.0000000FOR230880.000000FORSprott Inc.852066208CA852066208805/08/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER230880.0000000FOR230880.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Michelle A. BanikDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Robert CoallierDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Anne E. GiardiniDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Rhodri J. HarriesDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Karen LaflammeDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Katherine A. LehmanDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director James A. Manzi, Jr.DIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Douglas MuzykaDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Simon PelletierDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Elect Director Eric VachonDIRECTOR ELECTIONSISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Approve Treasury Share Unit PlanCOMPENSATIONISSUER70375.0000000FOR70375.000000FORStella-Jones Inc.85853F105CA85853F105305/08/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER70375.0000000FOR70375.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Manolo SanchezDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024.AUDIT-RELATEDISSUER6879.0000000FOR6879.000000FORStewart Information Services Corporation860372101US860372101505/08/2024Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan.COMPENSATIONISSUER6879.0000000FOR6879.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Michael CollinsDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Alastair BarbourDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Sonia BaxendaleDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Mark LynchDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Ingrid PierceDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Jana SchreuderDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Michael SchrumDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director John WrightDIRECTOR ELECTIONSISSUER241503.0000000FOR241503.000000FORThe Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER241503.0000000FOR241503.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Rex D. GevedenDIRECTOR ELECTIONSISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Pamela B. JacksonDIRECTOR ELECTIONSISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: John G. MayerDIRECTOR ELECTIONSISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment.CORPORATE GOVERNANCEISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER298166.0000000FOR298166.000000FORTTM Technologies, Inc.87305R109US87305R109505/08/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024.AUDIT-RELATEDISSUER298166.0000000FOR298166.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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. DavisDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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 MolinaDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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 MoloneyDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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'ConnorDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Raghavendra RauDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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 RymerDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To 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-BrimDIRECTOR ELECTIONSISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To hold an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To approve an Amended and Restated 2020 Equity Incentive Plan; andCOMPENSATIONISSUER38766.0000000FOR38766.000000FORAdeia Inc.00676P107US00676P107505/09/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER38766.0000000FOR38766.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Tzu-Yin Chiu, Ph.D.DIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Gregory B. GravesDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: John T. KurtzweilDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Russell J. Low, Ph.D.DIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Jeanne QuirkDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Necip Sayiner, Ph.D.DIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Thomas St. DennisDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Jorge TitingerDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Election of Directors: Dipti VachaniDIRECTOR ELECTIONSISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law.CORPORATE GOVERNANCEISSUER18819.0000000FOR18819.000000FORAxcelis Technologies, Inc.054540208US054540208505/09/2024Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18819.0000000FOR18819.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: James A. "Conan" BarkerDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Paul R. BurkeDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Mary A. CurranDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: John M. EggemeyerDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Shannon F. EuseyDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Richard J. LashleyDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Susan E. LesterDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Joseph J. RiceDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Todd SchellDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Vania E. SchlogelDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Andrew ThauDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Jared M. WolffDIRECTOR ELECTIONSISSUER30939.0000000FOR30939.000000FORBanc of California, Inc.05990K106US05990K106005/09/2024Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER30939.0000000FOR30939.000000FORCalix, Inc.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Rajatish MukherjeeDIRECTOR ELECTIONSISSUER16249.0000000FOR16249.000000FORCalix, Inc.13100M509US13100M509405/09/2024To elect each of the two director nominees named in the proxy statement: Kevin PetersDIRECTOR ELECTIONSISSUER16249.0000000FOR16249.000000FORCalix, Inc.13100M509US13100M509405/09/2024To approve, on a non-binding, advisory basis, Calix's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16249.0000000FOR16249.000000FORCalix, Inc.13100M509US13100M509405/09/2024To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16249.0000000FOR16249.000000FORCBIZ, Inc.124805102US124805102105/09/2024Election of Directors: Michael H. DeGrooteDIRECTOR ELECTIONSISSUER54465.0000000FOR54465.000000FORCBIZ, Inc.124805102US124805102105/09/2024Election of Directors: Gina D. FranceDIRECTOR ELECTIONSISSUER54465.0000000FOR54465.000000FORCBIZ, Inc.124805102US124805102105/09/2024Election of Directors: A. Haag ShermanDIRECTOR ELECTIONSISSUER54465.0000000FOR54465.000000FORCBIZ, Inc.124805102US124805102105/09/2024Election of Directors: Todd J. SlotkinDIRECTOR ELECTIONSISSUER54465.0000000FOR54465.000000FORCBIZ, Inc.124805102US124805102105/09/2024To ratify KPMG LLP as CBIZ's independent registered public accounting firm.AUDIT-RELATEDISSUER54465.0000000FOR54465.000000FORCBIZ, Inc.124805102US124805102105/09/2024To conduct a non-binding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54465.0000000FOR54465.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: D. M. CostelloDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: A. M. DodrillDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: W. S. JohnsonDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: K. M. O'SullivanDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: R. A. ProfusekDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: R. StoneDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Election of Directors: A. G. ZuluetaDIRECTOR ELECTIONSISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Approval, on an advisory basis, of the compensation of CTS' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21215.0000000FOR21215.000000FORCTS Corporation126501105US126501105605/09/2024Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024.AUDIT-RELATEDISSUER21215.0000000FOR21215.000000FORDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Election of Directors: Neal AronsonDIRECTOR ELECTIONSISSUER251601.0000000FOR251601.000000FORDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Election of Directors: Jonathan FitzpatrickDIRECTOR ELECTIONSISSUER251601.0000000FOR251601.000000FORDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Election of Directors: Jose TomasDIRECTOR ELECTIONSISSUER251601.0000000FOR251601.000000FORDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER251601.0000000ABSTAIN251601.000000AGAINSTDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Approval of the Amended and Restated Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan.COMPENSATIONISSUER251601.0000000ABSTAIN251601.000000AGAINSTDriven Brands Holdings Inc.26210V102US26210V102605/09/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024.AUDIT-RELATEDISSUER251601.0000000FOR251601.000000FORESAB Corporation29605J106US29605J106005/09/2024Election of Directors: Class II Director Nominees: Patrick W. AllenderDIRECTOR ELECTIONSISSUER146593.0000000FOR146593.000000FORESAB Corporation29605J106US29605J106005/09/2024Election of Directors: Class II Director Nominees: Rhonda L. JordanDIRECTOR ELECTIONSISSUER146593.0000000FOR146593.000000FORESAB Corporation29605J106US29605J106005/09/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER146593.0000000FOR146593.000000FORESAB Corporation29605J106US29605J106005/09/2024To approve on an advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146593.0000000FOR146593.000000FORLazard, Inc.52110M109US52110M109905/09/2024Election of Directors: Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER118231.0000000FOR118231.000000FORLazard, Inc.52110M109US52110M109905/09/2024Election of Directors: Andrew M. AlperDIRECTOR ELECTIONSISSUER118231.0000000FOR118231.000000FORLazard, Inc.52110M109US52110M109905/09/2024Election of Directors: Stephen R. Howe Jr.DIRECTOR ELECTIONSISSUER118231.0000000FOR118231.000000FORLazard, Inc.52110M109US52110M109905/09/2024Non-binding advisory vote regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER118231.0000000ABSTAIN118231.000000AGAINSTLazard, Inc.52110M109US52110M109905/09/2024Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2024 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration.AUDIT-RELATEDISSUER118231.0000000FOR118231.000000FORLazard, Inc.52110M109US52110M109905/09/2024Approval of the amendment to the Lazard, Inc. 2018 Incentive Compensation Plan.COMPENSATIONISSUER118231.0000000ABSTAIN118231.000000AGAINSTMaterion Corporation576690101US576690101205/09/2024Election of Directors: Vinod M. KhilnaniDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Emily M. LiggettDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Robert J. PhillippyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Patrick PrevostDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: N. Mohan ReddyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Craig S. ShularDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Darlene J. S. SolomonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Robert B. TothDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024Election of Directors: Jugal K. VijayvargiyaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORMaterion Corporation576690101US576690101205/09/2024To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Gregory L. ChristopherDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Elizabeth DonovanDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: William C. DrummondDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Gary S. GladsteinDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Scott J. GoldmanDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: John B. HansenDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Terry HermansonDIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Election of Directors: Charles P. Herzog, Jr.DIRECTOR ELECTIONSISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024To approve, on an advisory basis by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55225.0000000FOR55225.000000FORMueller Industries, Inc.624756102US624756102905/09/2024To approve the Company's 2024 Incentive Plan.COMPENSATIONISSUER55225.0000000FOR55225.000000FORMurphy USA Inc.626755102US626755102505/09/2024Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: David L. GoebelDIRECTOR ELECTIONSISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: James W. KeyesDIRECTOR ELECTIONSISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: Diane N. LandenDIRECTOR ELECTIONSISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Ratification of the Appointment of Independent Registered Public Accounting Firm for fiscal 2024;AUDIT-RELATEDISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Approval of Executive Compensation on an Advisory, Non-Binding Basis.SECTION 14A SAY-ON-PAY VOTESISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards.CORPORATE GOVERNANCEISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Amend the Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations.CORPORATE GOVERNANCEISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Amend the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law.CORPORATE GOVERNANCEISSUER14015.0000000FOR14015.000000FORMurphy USA Inc.626755102US626755102505/09/2024Stockholder Proposal-Simple Majority VoteCORPORATE GOVERNANCESECURITY HOLDER14015.0000000FOR14015.000000AGAINSTNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Bradley M. ShusterDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Adam S. PollitzerDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Michael EmblerDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Priya HuskinsDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Michael MontgomeryDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Regina MuehlhauserDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Steven L. ScheidDIRECTOR ELECTIONSISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER138247.0000000FOR138247.000000FORNMI Holdings, Inc.629209305US629209305005/09/2024Amendment and restatement of NMI Holdings, Inc.'s current amended and restated certificate of incorporation to provide exculpation for certain officers.CORPORATE GOVERNANCEISSUER138247.0000000FOR138247.000000FOROnex Corporation68272K103CA68272K103005/09/2024Elect Director Lisa CarnoyDIRECTOR ELECTIONSISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Elect Director Robert M. Le BlancDIRECTOR ELECTIONSISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Elect Director Sarabjit S. MarwahDIRECTOR ELECTIONSISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Elect Director Beth A. WilkinsonDIRECTOR ELECTIONSISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Authorize Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER168900.0000000FOR168900.000000FOROnex Corporation68272K103CA68272K103005/09/2024Adopt By-Law No. 5CORPORATE GOVERNANCEISSUER168900.0000000FOR168900.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. LinynskyDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachinDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. OrdanDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. RuckerDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. SansoneDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D.DIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. WeisDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. YoungDIRECTOR ELECTIONSISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year;AUDIT-RELATEDISSUER135543.0000000FOR135543.000000FORPediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER135543.0000000FOR135543.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Paul T. DacierDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: John R. EganDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Rainer GawlickDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Yogesh GuptaDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Charles F. KaneDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Samskriti Y. KingDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: David A. KrallDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Angela T. TucciDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024Election of Directors: Vivian VitaleDIRECTOR ELECTIONSISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated.COMPENSATIONISSUER70894.0000000FOR70894.000000FORProgress Software Corporation743312100US743312100805/09/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER70894.0000000FOR70894.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Simon BatesDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Peter C. BernardDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Diane K. DurenDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: William J. KacalDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Sandra R. RogersDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Charles W. ShaverDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Bryan A. ShinnDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Jimmi Sue SmithDIRECTOR ELECTIONSISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024.AUDIT-RELATEDISSUER81400.0000000FOR81400.000000FORU.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan.COMPENSATIONISSUER81400.0000000FOR81400.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Nancy AltobelloDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Daniel CallahanDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Aimee CardwellDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Shikhar GhoshDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: James GrochDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: James (Jim) NearyDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Derrick RomanDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Melissa SmithDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Stephen SmithDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Susan SobbottDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkomDIRECTOR ELECTIONSISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024Advisory (non-binding) vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10370.0000000FOR10370.000000FORWEX Inc.96208T104US96208T104305/09/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER10370.0000000FOR10370.000000FORInnospec Inc.45768S105US45768S105005/10/2024Election of two Class II Directors: Milton C. BlackmoreDIRECTOR ELECTIONSISSUER123509.0000000FOR123509.000000FORInnospec Inc.45768S105US45768S105005/10/2024Election of two Class II Directors: Leslie J. ParretteDIRECTOR ELECTIONSISSUER123509.0000000FOR123509.000000FORInnospec Inc.45768S105US45768S105005/10/2024Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER123509.0000000FOR123509.000000FORInnospec Inc.45768S105US45768S105005/10/2024Ratification of the appointment of Innospec Inc.'s independent registered accounting firmAUDIT-RELATEDISSUER123509.0000000FOR123509.000000FORJohn Bean Technologies Corporation477839104US477839104905/10/2024Election of Directors: C. Maury DevineDIRECTOR ELECTIONSISSUER121928.0000000FOR121928.000000FORJohn Bean Technologies Corporation477839104US477839104905/10/2024Election of Directors: Charles L. HarringtonDIRECTOR ELECTIONSISSUER121928.0000000FOR121928.000000FORJohn Bean Technologies Corporation477839104US477839104905/10/2024Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER121928.0000000FOR121928.000000FORJohn Bean Technologies Corporation477839104US477839104905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER121928.0000000FOR121928.000000FORLouisiana-Pacific Corporation546347105US546347105305/10/2024Election of Class III Directors: F. Nicholas Grasberger IIIDIRECTOR ELECTIONSISSUER75467.0000000FOR75467.000000FORLouisiana-Pacific Corporation546347105US546347105305/10/2024Election of Class III Directors: Ozey K. Horton, Jr.DIRECTOR ELECTIONSISSUER75467.0000000FOR75467.000000FORLouisiana-Pacific Corporation546347105US546347105305/10/2024Election of Class III Directors: W. Bradley SouthernDIRECTOR ELECTIONSISSUER75467.0000000FOR75467.000000FORLouisiana-Pacific Corporation546347105US546347105305/10/2024Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER75467.0000000FOR75467.000000FORLouisiana-Pacific Corporation546347105US546347105305/10/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER75467.0000000FOR75467.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Joe MansuetoDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Kunal KapoorDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Robin DiamonteDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Cheryl FrancisDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Steve JoyntDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Steve KaplanDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Gail LandisDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Bill LyonsDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Doniel SuttonDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Election of Directors: Caroline TsayDIRECTOR ELECTIONSISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Advisory vote to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21056.0000000FOR21056.000000FORMorningstar, Inc.617700109US617700109505/10/2024Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER21056.0000000FOR21056.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024Election of Directors: Jacques AigrainDIRECTOR ELECTIONSISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024Election of Directors: Balbir BakhshiDIRECTOR ELECTIONSISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024Election of Directors: Paula MadoffDIRECTOR ELECTIONSISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024Election of Directors: Thomas PlutaDIRECTOR ELECTIONSISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51475.0000000FOR51475.000000FORTradeweb Markets Inc.892672106US892672106405/10/2024To determine, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51475.0000000ONE YEAR51475.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane JelenkoDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee KonoDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. TangDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally WangDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter WuDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth WooDIRECTOR ELECTIONSISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Approval, 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 VOTESISSUER21889.0000000FOR21889.000000FORCathay General Bancorp149150104US149150104505/13/2024Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER21889.0000000FOR21889.000000FORM/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Michael P. GlimcherDIRECTOR ELECTIONSISSUER11180.0000000FOR11180.000000FORM/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Elizabeth K. IngramDIRECTOR ELECTIONSISSUER11180.0000000FOR11180.000000FORM/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Kumi D. WalkerDIRECTOR ELECTIONSISSUER11180.0000000FOR11180.000000FORM/I Homes, Inc.55305B101US55305B101705/13/2024A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER11180.0000000FOR11180.000000FORM/I Homes, Inc.55305B101US55305B101705/13/2024To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER11180.0000000FOR11180.000000FORRenaissanceRe Holdings Ltd.G7496G103BMG7496G103305/13/2024Election of Directors: Brian G. J. GrayDIRECTOR ELECTIONSISSUER33697.0000000FOR33697.000000FORRenaissanceRe Holdings Ltd.G7496G103BMG7496G103305/13/2024Election of Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER33697.0000000FOR33697.000000FORRenaissanceRe Holdings Ltd.G7496G103BMG7496G103305/13/2024Election of Directors: Kevin J. O'DonnellDIRECTOR ELECTIONSISSUER33697.0000000FOR33697.000000FORRenaissanceRe Holdings Ltd.G7496G103BMG7496G103305/13/2024To 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 VOTESISSUER33697.0000000ABSTAIN33697.000000AGAINSTRenaissanceRe Holdings Ltd.G7496G103BMG7496G103305/13/2024To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2024 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors.AUDIT-RELATEDISSUER33697.0000000FOR33697.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Joel AlsfineDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: William D. FayDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: David W. HultDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Juanita T. JamesDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Philip F. MaritzDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Bridget Ryan-BermanDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Election of Directors: Hilliard C. Terry, IIIDIRECTOR ELECTIONSISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15951.0000000FOR15951.000000FORAsbury Automotive Group, Inc.043436104US043436104605/14/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER15951.0000000FOR15951.000000FORAtmus Filtration Technologies, Inc.04956D107US04956D107205/14/2024Election of Directors: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER93890.0000000FOR93890.000000FORAtmus Filtration Technologies, Inc.04956D107US04956D107205/14/2024Election of Directors: Jane A. LeipoldDIRECTOR ELECTIONSISSUER93890.0000000FOR93890.000000FORAtmus Filtration Technologies, Inc.04956D107US04956D107205/14/2024Advisory vote to approve the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93890.0000000FOR93890.000000FORAtmus Filtration Technologies, Inc.04956D107US04956D107205/14/2024Advisory vote to approve the frequency of an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93890.0000000ONE YEAR93890.000000FORAtmus Filtration Technologies, Inc.04956D107US04956D107205/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP.AUDIT-RELATEDISSUER93890.0000000FOR93890.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Ralph J. AndrettaDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Roger H. BallouDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John J. FawcettDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Rajesh NatarajanDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Joyce St. ClairDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Timothy J. TheriaultDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Laurie A. TuckerDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Sharen J. TurneyDIRECTOR ELECTIONSISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLANCOMPENSATIONISSUER27074.00000087900.000000FOR27074.000000FORBread Financial Holdings, Inc.018581108US018581108205/14/2024RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024AUDIT-RELATEDISSUER27074.00000087900.000000FOR27074.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Kevin C. ClarkDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Dwayne AllenDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Venkat BhamidipatiDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: W. Larry CashDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Gale FitzgeraldDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: John A. MartinsDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Mark Perlberg, JDDIRECTOR ELECTIONSISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECMBER 31, 2024.AUDIT-RELATEDISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER127100.0000000FOR127100.000000FORCross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN.COMPENSATIONISSUER127100.0000000FOR127100.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: David BoyceDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: Neil BradfordDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: George F. ColonyDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: Anthony FrisciaDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: Robert M. GalfordDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: Warren RomineDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024Election of Directors: Yvonne WassenaarDIRECTOR ELECTIONSISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER242375.00000041900.000000FOR242375.000000FORForrester Research, Inc.346563109US346563109705/14/2024To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER242375.00000041900.000000FOR242375.000000FORHarvard Bioscience, Inc.416906105US416906105205/14/2024Election of Director: Alan EdrickDIRECTOR ELECTIONSISSUER102050.0000000FOR102050.000000FORHarvard Bioscience, Inc.416906105US416906105205/14/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER102050.0000000FOR102050.000000FORHarvard Bioscience, Inc.416906105US416906105205/14/2024Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER102050.0000000FOR102050.000000FORMasTec, Inc.576323109US576323109005/14/2024Election of Class II Directors: Jose R. MasDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMasTec, Inc.576323109US576323109005/14/2024Election of Class II Directors: Javier PalomarezDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMasTec, Inc.576323109US576323109005/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER78980.0000000FOR78980.000000FORMasTec, Inc.576323109US576323109005/14/2024Approval of a non-binding advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78980.0000000FOR78980.000000FORMasTec, Inc.576323109US576323109005/14/2024Approval of the Mastec, Inc. Amended and Restated 2013 Incentive Compensation Plan.COMPENSATIONISSUER78980.0000000FOR78980.000000FORMasTec, Inc.576323109US576323109005/14/2024Approval of the Amended and Restated 2011 Employee Stock Purchase Plan.COMPENSATIONISSUER78980.0000000FOR78980.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Nancy J. Gagliano, M.D.DIRECTOR ELECTIONSISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Lelio MarmoraDIRECTOR ELECTIONSISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024.AUDIT-RELATEDISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of an Amendment to the Company's Certificate of incorporation.CORPORATE GOVERNANCEISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER94262.0000000FOR94262.000000FOROraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval to Adjourn Annual Meeting to a Later Date or Dates, if Necessary, or Appropriate, to Permit Further Solicitation and Vote of Proxies In the Event that there are Insufficient Votes for, or Otherwise, In Connection Connection with the Approval of the Foregoing Proposals.CORPORATE GOVERNANCEISSUER94262.0000000FOR94262.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. AntolikDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. BarszDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. CassotisDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. DonnellyDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. HiebDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComishDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr.DIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. TorettiDIRECTOR ELECTIONSISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.AUDIT-RELATEDISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER33193.0000000FOR33193.000000FORS&T Bancorp, Inc.783859101US783859101105/14/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER33193.0000000ONE YEAR33193.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Steven A. BettsDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Gregory S. BielliDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Anthony L. LeggioDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Norman J. MetcalfeDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Rhea Frawn MorganDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Geoffrey L. StackDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Daniel R. TischDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Election of Directors: Michael H. WinerDIRECTOR ELECTIONSISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER307918.0000005900.000000FOR307918.000000FORTejon Ranch Co.879080109US879080109105/14/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER307918.0000005900.000000FOR307918.000000FORTeradata Corporation88076W103US88076W103605/14/2024Election of Directors Class II Nominees: Lisa R. BacusDIRECTOR ELECTIONSISSUER78920.0000000FOR78920.000000FORTeradata Corporation88076W103US88076W103605/14/2024Election of Directors Class II Nominees: Timothy C.K. ChouDIRECTOR ELECTIONSISSUER78920.0000000FOR78920.000000FORTeradata Corporation88076W103US88076W103605/14/2024Election of Directors Class II Nominees: John G. SchwarzDIRECTOR ELECTIONSISSUER78920.0000000FOR78920.000000FORTeradata Corporation88076W103US88076W103605/14/2024An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER78920.0000000FOR78920.000000FORTeradata Corporation88076W103US88076W103605/14/2024Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated.COMPENSATIONISSUER78920.0000000FOR78920.000000FORTeradata Corporation88076W103US88076W103605/14/2024Approval of the ratification of the appointment of the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER78920.0000000FOR78920.000000FORThe St. Joe Company790148100US790148100905/14/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Cesar L. AlvarezDIRECTOR ELECTIONSISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Bruce R. BerkowitzDIRECTOR ELECTIONSISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Howard S. FrankDIRECTOR ELECTIONSISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Jorge L. GonzalezDIRECTOR ELECTIONSISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Thomas P. Murphy, Jr.DIRECTOR ELECTIONSISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER78800.0000000FOR78800.000000FORThe St. Joe Company790148100US790148100905/14/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78800.0000000FOR78800.000000FORAlkami Technology, Inc.01644J108US01644J108805/15/2024To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Steven MitchellDIRECTOR ELECTIONSISSUER95626.0000000FOR95626.000000FORAlkami Technology, Inc.01644J108US01644J108805/15/2024To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Barbara YastineDIRECTOR ELECTIONSISSUER95626.0000000FOR95626.000000FORAlkami Technology, Inc.01644J108US01644J108805/15/2024To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER95626.0000000FOR95626.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Rajinder P. SinghDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Tere BlancaDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: John N. DiGiacomoDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Michael J. DowlingDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Douglas J. PaulsDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: William S. RubensteinDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Germaine Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Lynne WinesDIRECTOR ELECTIONSISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER306961.0000000FOR306961.000000FORBankUnited, Inc.06652K103US06652K103405/15/2024Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future.SECTION 14A SAY-ON-PAY VOTESISSUER306961.0000000ONE YEAR306961.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Approve Final DividendCAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Re-elect Rukia Baruti as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Re-elect Christopher Bogart as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Elect Pamela Corrie as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Re-elect Robert Gillespie as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Re-elect Christopher Halmy as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Re-elect John Sievwright as DirectorDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Ratify Ernst & Young LLP as AuditorsAUDIT-RELATEDISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Authorise Issue of EquityCAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORBurford Capital Ltd.G17977110GG00BMGYLN9605/15/2024Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Olu BeckDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Gregg R. DedrickDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Jose M. GutierrezDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Brenda J. LauderbackDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: John C. MillerDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Kelli F. ValadeDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024Election of eight (8) directors: Laysha WardDIRECTOR ELECTIONSISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024.AUDIT-RELATEDISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024An advisory resolution to approve the executive compensation of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER266666.0000000FOR266666.000000FORDenny's Corporation24869P104US24869P104905/15/2024A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularlyENVIRONMENT OR CLIMATESECURITY HOLDER266666.0000000FOR266666.000000AGAINSTDenny's Corporation24869P104US24869P104905/15/2024A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them.OTHER SOCIAL ISSUESSECURITY HOLDER266666.0000000FOR266666.000000AGAINSTDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Luis A. AguilarDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Richard L. CrandallDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Charles D. DruckerDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Gary G. GreenfieldDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Jeffrey JacobowitzDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Daniel N. LeibDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Lois M. MartinDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To elect the nominees identified in this proxy statement for a one-year term as directors: Chandar PattabhiramDIRECTOR ELECTIONSISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31000.0000004500.000000FOR31000.000000FORDonnelley Financial Solutions, Inc.25787G100US25787G100405/15/2024To vote to ratify the appointment by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER31000.0000004500.000000FOR31000.000000FORDorchester Minerals, L.P.25820R105US25820R105905/15/2024Election of Managers with subsequent appointment to the Advisory Committee: Allen D. LassiterDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105905/15/2024Election of Managers with subsequent appointment to the Advisory Committee: C.W. (Bill) RussellDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105905/15/2024Election of Managers with subsequent appointment to the Advisory Committee: Ronald P. TroutDIRECTOR ELECTIONSISSUER279148.0000000FOR279148.000000FORDorchester Minerals, L.P.25820R105US25820R105905/15/2024Approval of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER279148.0000000FOR279148.000000FOREagle Point Credit Company Inc.269808101US269808101305/15/2024Election of Directors: Scott W. Appleby Class I directorDIRECTOR ELECTIONSISSUER12054.0000000FOR12054.000000FOREagle Point Credit Company Inc.269808101US269808101305/15/2024Election of Directors: Jeffrey L. Weiss Class I directorDIRECTOR ELECTIONSISSUER12054.0000000FOR12054.000000FORKadant Inc.48282T104US48282T104305/15/2024Election of two directors to the class to be elected for a three-year term expiring in 2027: Erin L. RussellDIRECTOR ELECTIONSISSUER42547.0000000FOR42547.000000FORKadant Inc.48282T104US48282T104305/15/2024Election of two directors to the class to be elected for a three-year term expiring in 2027: Rebecca Martinez O'MaraDIRECTOR ELECTIONSISSUER42547.0000000FOR42547.000000FORKadant Inc.48282T104US48282T104305/15/2024To approve, by non-binding advisory vote, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42547.0000000FOR42547.000000FORKadant Inc.48282T104US48282T104305/15/2024To approve an amendment to our amended and restated 2006 equity incentive plan to extend the plan's term by 10 years.COMPENSATIONISSUER42547.0000000FOR42547.000000FORKadant Inc.48282T104US48282T104305/15/2024To approve restricted stock unit grants to our non-employee directors.COMPENSATIONISSUER42547.0000000FOR42547.000000FORKadant Inc.48282T104US48282T104305/15/2024To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER42547.0000000FOR42547.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Mark E. BaldwinDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Stuart J. B. BradieDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Joseph DominguezDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Lynn A. DugleDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: General Lester L. Lyles, USAF (Ret.)DIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Sir John A. Manzoni KCBDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.)DIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Jack B. MooreDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Ann D. PickardDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Election of Directors: Carlos A. SabaterDIRECTOR ELECTIONSISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Advisory vote to approve KBR's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER171796.0000000FOR171796.000000FORKBR, Inc.48242W106US48242W106205/15/2024Ratify 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 3, 2025.AUDIT-RELATEDISSUER171796.0000000FOR171796.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: William J. Lynn, IIIDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Frances F. TownsendDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Gail S. BakerDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Dr. Louis R. BrothersDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: David W. CareyDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: General George W. Casey, Jr.DIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Mary E. GallagherDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Kenneth J. KriegDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Election of Directors: Eric SalzmanDIRECTOR ELECTIONSISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Advisory resolution regarding the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Approve the Leonardo DRS, Inc. Employee Stock Purchase PlanCOMPENSATIONISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024Approve the amendment and restatement of the Leonardo DRS, Inc. 2022 Omnibus Equity Compensation PlanCOMPENSATIONISSUER401678.0000000FOR401678.000000FORLeonardo DRS, Inc.52661A108US52661A108805/15/2024One or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxiesCORPORATE GOVERNANCEISSUER401678.0000000FOR401678.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Patricia GallupDIRECTOR ELECTIONSISSUER27755.0000000WITHHOLD27755.000000AGAINSTPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: David Beffa-NegriniDIRECTOR ELECTIONSISSUER27755.0000000FOR27755.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jay BothwickDIRECTOR ELECTIONSISSUER27755.0000000FOR27755.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Barbara DuckettDIRECTOR ELECTIONSISSUER27755.0000000FOR27755.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jack FergusonDIRECTOR ELECTIONSISSUER27755.0000000FOR27755.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To elect six directors to serve until the 2025 Annual Meeting of Stockholders: Gary KinyonDIRECTOR ELECTIONSISSUER27755.0000000FOR27755.000000FORPC Connection, Inc.69318J100US69318J100705/15/2024To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER27755.0000000FOR27755.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Kathy T. BettyDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Douglas C. CurlingDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Curtis L. DomanDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. MartinezDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Steven A. MichaelsDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. RobinsonDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Caroline S. SheuDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: James P. SmithDIRECTOR ELECTIONSISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33241.0000000FOR33241.000000FORPROG Holdings, Inc.74319R101US74319R101405/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER33241.0000000FOR33241.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Raja HammoudDIRECTOR ELECTIONSISSUER159020.0000000FOR159020.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Leland JourdanDIRECTOR ELECTIONSISSUER159020.0000000FOR159020.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/15/2024Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: William RussellDIRECTOR ELECTIONSISSUER159020.0000000FOR159020.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/15/2024Advisory vote to approve executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER159020.0000000FOR159020.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/15/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER159020.0000000FOR159020.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Lisa L. BaldwinDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Karen W. ColoniasDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Frank J. DellaquilaDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Mark V. KaminskiDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Karla R. LewisDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Robert A. McEvoyDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: David W. SeegerDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024Election of Directors: Douglas W. StotlarDIRECTOR ELECTIONSISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024To consider a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER4701.0000000FOR4701.000000FORReliance, Inc.759509102US759509102305/15/2024To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years.COMPENSATIONISSUER4701.0000000FOR4701.000000FORSafety Insurance Group, Inc.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027: Charles J. Brophy IIIDIRECTOR ELECTIONSISSUER40945.0000000FOR40945.000000FORSafety Insurance Group, Inc.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027: Dennis J. LangwellDIRECTOR ELECTIONSISSUER40945.0000000FOR40945.000000FORSafety Insurance Group, Inc.78648T100US78648T100705/15/2024Election of three Class I Directors to serve a three year term expiring in 2027: Mary C. MoranDIRECTOR ELECTIONSISSUER40945.0000000FOR40945.000000FORSafety Insurance Group, Inc.78648T100US78648T100705/15/2024Ratification of the Appointment of DELOITIE & TOUCHE, LLP.AUDIT-RELATEDISSUER40945.0000000FOR40945.000000FORSafety Insurance Group, Inc.78648T100US78648T100705/15/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40945.0000000FOR40945.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER8158.0000000FOR8158.000000FORTrueBlue, Inc.89785X101US89785X101905/15/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER8158.0000000FOR8158.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: C. Malcolm Holland, IIIDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Arcilia AcostaDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Pat S. BolinDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: April BoxDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Blake BozmanDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: William D. EllisDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: William E. FallonDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Mark C. GriegeDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Gordon HuddlestonDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Steven D. LernerDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Manuel J. MehosDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: John T. SughrueDIRECTOR ELECTIONSISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50484.0000000FOR50484.000000FORVeritex Holdings, Inc.923451108US923451108005/15/2024To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER50484.0000000FOR50484.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024Election of Directors: Charles DavisDIRECTOR ELECTIONSISSUER78330.0000000FOR78330.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024Election of Directors: Elanor HardwickDIRECTOR ELECTIONSISSUER78330.0000000FOR78330.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024Election of Directors: Axel TheisDIRECTOR ELECTIONSISSUER78330.0000000FOR78330.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024Election of Directors: Barbara YastineDIRECTOR ELECTIONSISSUER78330.0000000FOR78330.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024To approve, by non-binding vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78330.0000000FOR78330.000000FORAxis Capital Holdings LimitedG0692U109BMG0692U109905/16/2024To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER78330.0000000FOR78330.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Rochester (Rock) Anderson, Jr.DIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Jeffrey H. BlackDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Hali BorensteinDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Michael D. CaseyDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Luis BorgenDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Jevin S. EagleDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Mark P. HippDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: William J. MontgorisDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Stacey S. RauchDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Gretchen W. ScharDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Election of Directors: Stephanie P. StahlDIRECTOR ELECTIONSISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER45045.0000000FOR45045.000000FORCarter's, Inc.146229109US146229109705/16/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024; andAUDIT-RELATEDISSUER45045.0000000FOR45045.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Rita Balice-Gordon, Ph.D.DIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Garen BohlinDIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Gwen MelincoffDIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: John Fallon M.D.DIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: John Freund, M.D.DIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Neil F. McfarlaneDIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Michael Heffernan, R.Ph.DIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Election of Rita Balice-Gordon, Ph.D., Garen Bohlin, Gwen Melincoff, John Fallon M.D., John Freund, M.D., Neil F. Mcfarlane, Joseph Ciaffoni, Michael Heffernan, R.Ph. and Gino Santini as directors to hold office until the 2025 Annual Meeting: Gino SantiniDIRECTOR ELECTIONSISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Approval of, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45061.0000000FOR45061.000000FORCollegium Pharmaceutical, Inc.19459J104US19459J104305/16/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER45061.0000000FOR45061.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Matthew D. BrockwellDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Steven J. FreidkinDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Theresa G. LaPlacaDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: A. Leslie LudwigDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Norman R. PozezDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Kathy A. RaffaDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Susan G. RielDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: James A. SolteszDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Benjamin M. SotoDIRECTOR ELECTIONSISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To 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, 2024AUDIT-RELATEDISSUER73334.0000000FOR73334.000000FOREagle Bancorp, Inc.268948106US268948106505/16/2024To approve a non-binding, advisory resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER73334.0000000FOR73334.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Mr. Joseph AndersonDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Ms. Leslie BrownDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Mr. Garth DeurDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Mr. Steve DowningDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Dr. Bill PinkDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Mr. Richard SchaumDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Ms. Kathleen StarkoffDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Mr. Brian WalkerDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024Election of Directors: Dr. Ling ZangDIRECTOR ELECTIONSISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER175996.0000000FOR175996.000000FORGentex Corporation371901109US371901109605/16/2024To approve, on an advisory basis, compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER175996.0000000FOR175996.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. GrahamDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. DeelyDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. GeroDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. HenkelsDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. LippertDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. MainsDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. MyersDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'SullivanDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. ReedDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. SirpillaDIRECTOR ELECTIONSISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER72040.0000000FOR72040.000000FORLCI Industries50189K103US50189K103405/16/2024To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER72040.0000000FOR72040.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Dennis V. ArriolaDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Dana C. BradfordDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Louis E. CalderaDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Deb HenrettaDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Steven J. HiltonDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: P. Kelly MooneyDIRECTOR ELECTIONSISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER10033.0000000FOR10033.000000FORMeritage Homes Corporation59001A102US59001A102505/16/2024Shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER10033.0000000FOR10033.000000AGAINSTNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Mariam SorondDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): John B. MuletaDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Jonathan A. MarcusDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Bandel L. CaranoDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Alan B. HoweDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To elect (6) director nominees named in the accompanying Proxy Statement to our Board of Directors (our "Board"), each to serve until our 2025 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified ("Proposal 1"): Neil S. SubinDIRECTOR ELECTIONSISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 ("Proposal 2").AUDIT-RELATEDISSUER15100.0000000FOR15100.000000FORNextNav Inc.65345N106US65345N106305/16/2024To approve the issuance of shares of our common stock in satisfaction of future payment obligations pursuant to the transaction with Telesaurus and Skybridge, in accordance with Nasdaq Listing Rule 5635(a) and (b) ("Proposal 3").EXTRAORDINARY TRANSACTIONSISSUER15100.0000000FOR15100.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. CerulliDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. ClevelandDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. ForbesDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. KitsonDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. KlynDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. MayesDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. NemethDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. SuggsDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott WelchDIRECTOR ELECTIONSISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER181.0000006800.000000FOR181.000000FORPatrick Industries, Inc.703343103US703343103905/16/2024To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER181.0000006800.000000FOR181.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: James J. BurkeDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Patrick S. McClymontDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Alisa C. NorrisDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Eric P. SillsDIRECTOR ELECTIONSISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER12984.0000000FOR12984.000000FORStandard Motor Products, Inc.853666105US853666105605/16/2024Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12984.0000000FOR12984.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Jean-Michel RibierasDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Stan AskrenDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Christine S. BrevesDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Liz GottungDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Joia M. JohnsonDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Karl L. MeyersDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: David PetratisDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: J. Paul RollinsonDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: Mark W. WildeDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Elect the eleven director nominees named in the proxy statement to our board of directors: James P. ZallieDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42500.0000000FOR42500.000000FORSylvamo Corporation871332102US871332102905/16/2024Approve an amendment to Sylvamo Corporation's Amended and Restated Certificate of Incorporation to eliminate our officers' personal liability for breach of fiduciary duty to the fullest extent permitted by Delaware law.CORPORATE GOVERNANCEISSUER42500.0000000FOR42500.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Darcy G. AndersonDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Herman E. BullsDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Rhoman J. HardyDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Brian E. LaneDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Pablo G. MercadoDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Franklin MyersDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: William J. SandbrookDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Vance W. TangDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.AUDIT-RELATEDISSUER14128.0000000FOR14128.000000FORComfort Systems USA, Inc.199908104US199908104505/17/2024ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER14128.0000000FOR14128.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Gregg AltonDIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: G. Leonard Baker, Jr.DIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Joseph K. Belanoff, M.D.DIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Gillian M. Cannon, Ph.D.DIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: David L. MahoneyDIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Joshua M. MurrayDIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Kimberly ParkDIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: Daniel N. Swisher, Jr.DIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024Election of Directors: James N. WilsonDIRECTOR ELECTIONSISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024To 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-RELATEDISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024To 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 VOTESISSUER267800.0000000FOR267800.000000FORCorcept Therapeutics Incorporated218352102US218352102805/17/2024To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan.COMPENSATIONISSUER267800.0000000AGAINST267800.000000AGAINSTDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: Steven L. BermanDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: Kevin M. OlsenDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: Lisa M. BachmannDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: John J. GavinDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: Richard T. RileyDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: Kelly A. RomanoDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: G. Michael StakiasDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Election of Directors: J. Darrell ThomasDIRECTOR ELECTIONSISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104308.0000006400.000000FOR104308.000000FORDorman Products, Inc.258278100US258278100905/17/2024Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER104308.0000006400.000000FOR104308.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Kevin BrewerDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Rebeca Obregon-JimenezDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Sheri RhodesDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Michael D. SlessorDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Thomas St. DennisDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Kelley Steven-WaissDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Jorge TitingerDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Election of Directors: Brian WhiteDIRECTOR ELECTIONSISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Advisory approval of FormFactor's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER235585.0000000FOR235585.000000FORFormFactor, Inc.346375108US346375108705/17/2024Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER235585.0000000FOR235585.000000FORMedpace Holdings, Inc.58506Q109US58506Q109405/17/2024Election of Directors: Fred B. Davenport, Jr.DIRECTOR ELECTIONSISSUER5643.0000000FOR5643.000000FORMedpace Holdings, Inc.58506Q109US58506Q109405/17/2024Election of Directors: Cornelius P. McCarthy IIIDIRECTOR ELECTIONSISSUER5643.0000000FOR5643.000000FORMedpace Holdings, Inc.58506Q109US58506Q109405/17/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5643.0000000FOR5643.000000FORMedpace Holdings, Inc.58506Q109US58506Q109405/17/2024To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER5643.0000000FOR5643.000000FORMedpace Holdings, Inc.58506Q109US58506Q109405/17/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annually.SHAREHOLDER RIGHTS AND DEFENSESISSUER5643.0000000FOR5643.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Sherry A. AaholmDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Jerry W. BurrisDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Susan M. CameronDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Michael L. DuckerDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Danita K. OstlingDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Nicola PalmerDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Herbert K. ParkerDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Greg ScheuDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024By Separate Resolutions, Election of Director Nominees: Beth A. WozniakDIRECTOR ELECTIONSISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024Ratify, 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 RemunerationAUDIT-RELATEDISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024Authorize the Board of Directors to Allot and Issue New Shares under Irish LawCAPITAL STRUCTUREISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish LawCAPITAL STRUCTUREISSUER33073.0000000FOR33073.000000FORnVent Electric plcG6700G107IE00BDVJJQ5605/17/2024Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish LawCAPITAL STRUCTUREISSUER33073.0000000FOR33073.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Matthew L. TrerotolaDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Liam J. KellyDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Angela S. LalorDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Philip A. OkalaDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Christine OrtizDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: A. Clayton PerfallDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Brady ShirleyDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Rajiv VinnakotaDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024Election of Directors: Sharon WienbarDIRECTOR ELECTIONSISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024To approve on an advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan.COMPENSATIONISSUER438344.0000000FOR438344.000000FOREnovis Corporation194014502US194014502205/20/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding the exculpation of officers.CORPORATE GOVERNANCEISSUER438344.0000000FOR438344.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Denise L. DevineDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Steven S. EtterDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: George K. MartinDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: James R. Moxley IIIDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Curtis J. MyersDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Antoinette M. PergolinDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Scott A. SnyderDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Ronald H. SpairDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024Election of Directors: E. Philip WengerDIRECTOR ELECTIONSISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117954.0000000FOR117954.000000FORFulton Financial Corporation360271100US360271100005/20/2024The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER117954.0000000FOR117954.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024Election of Directors: Shlomi Ben HaimDIRECTOR ELECTIONSISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024Election of Directors: Jessica NealDIRECTOR ELECTIONSISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024Election of Directors: Yvonne WassenaarDIRECTOR ELECTIONSISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.AUDIT-RELATEDISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024To approve changes to the compensation of Shiomi Ben Haim, our Chief Executive Officer.COMPENSATIONISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024To approve changes to the compensation of Yoav Landman, our Chief Technology Officer.COMPENSATIONISSUER221000.0000000FOR221000.000000FORJFrog Ltd.M6191J100IL001168418505/20/2024To approve the consulting agreement with Frederic Simon, our departing Chief Data Scientist.COMPENSATIONISSUER221000.0000000FOR221000.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Bronek MasojadaDIRECTOR ELECTIONSISSUER48112.0000000FOR48112.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Daniel S. LoebDIRECTOR ELECTIONSISSUER48112.0000000FOR48112.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Mehdi A. MahmudDIRECTOR ELECTIONSISSUER48112.0000000FOR48112.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Jason RobartDIRECTOR ELECTIONSISSUER48112.0000000FOR48112.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48112.0000000FOR48112.000000FORSiriusPoint Ltd.G8192H106BMG8192H106005/20/2024To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2025 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER48112.0000000FOR48112.000000FORAtrion Corporation049904105US049904105305/21/2024Election of Director: Preston G. AtheyDIRECTOR ELECTIONSISSUER515.0000000FOR515.000000FORAtrion Corporation049904105US049904105305/21/2024Approval of an amendment of the Company's Certificate of Incorporation to provide for exculpation of officers of the Company as permitted by Delaware law.CORPORATE GOVERNANCEISSUER515.0000000FOR515.000000FORAtrion Corporation049904105US049904105305/21/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2024.AUDIT-RELATEDISSUER515.0000000FOR515.000000FORAtrion Corporation049904105US049904105305/21/2024Approval, on an advisory basis, of executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER515.0000000FOR515.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Richard J. Daly as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Patrick J. McEnany as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Donald A. Denkhaus as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Molly Harper as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect Tamar Thompson as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation:DIRECTOR ELECTIONSISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024Election of Directors To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares.COMPENSATIONISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024To approve, on an advisory basis, the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER483601.0000000FOR483601.000000FORCatalyst Pharmaceuticals, Inc.14888U101US14888U101605/21/2024To transact such other business as may properly come before the meeting.CORPORATE GOVERNANCEISSUER483601.0000000AGAINST483601.000000AGAINSTChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Jillian C. EvankoDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Andrew R. CichockiDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Paula M. HarrisDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Linda A. HartyDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Paul E. MahoneyDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Singleton B. McAllisterDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Michael L. MolininiDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: David M. SagehornDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Spencer S. StilesDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To elect ten directors for a term of one year: Roger A. StrauchDIRECTOR ELECTIONSISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2024;AUDIT-RELATEDISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To approve, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER1776.0000000FOR1776.000000FORChart Industries, Inc.16115Q308US16115Q308305/21/2024To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; andCOMPENSATIONISSUER1776.0000000ABSTAIN1776.000000AGAINSTEnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy CarruthersDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran GallahueDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott HuennekensDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara HulitDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek JainDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel RaskasDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine TsingosDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To approve on an advisory basis Envista's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision.CORPORATE GOVERNANCEISSUER58959.0000000FOR58959.000000FOREnvista Holdings Corporation29415F104US29415F104905/21/2024To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting: Paul KeelDIRECTOR ELECTIONSISSUER58959.0000000FOR58959.000000FORFirst American Financial Corporation31847R102US31847R102305/21/2024Election of Class II directors: Dennis J. GilmoreDIRECTOR ELECTIONSISSUER29354.0000000FOR29354.000000FORFirst American Financial Corporation31847R102US31847R102305/21/2024Election of Class II directors: Margaret M. McCarthyDIRECTOR ELECTIONSISSUER29354.0000000FOR29354.000000FORFirst American Financial Corporation31847R102US31847R102305/21/2024Election of Class II directors: Martha B. WyrschDIRECTOR ELECTIONSISSUER29354.0000000FOR29354.000000FORFirst American Financial Corporation31847R102US31847R102305/21/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29354.0000000FOR29354.000000FORFirst American Financial Corporation31847R102US31847R102305/21/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER29354.0000000FOR29354.000000FORGlobalstar, Inc.378973408US378973408005/21/2024Election of Class C Directors: William A. HaslerDIRECTOR ELECTIONSISSUER5535611.0000000FOR5535611.000000FORGlobalstar, Inc.378973408US378973408005/21/2024Election of Class C Directors: James Monroe IIIDIRECTOR ELECTIONSISSUER5535611.0000000FOR5535611.000000FORGlobalstar, Inc.378973408US378973408005/21/2024Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER5535611.0000000FOR5535611.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Joyce A. MullenDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Timothy A. CrownDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Richard E. AllenDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Bruce W. ArmstrongDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Alexander L. BaumDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Linda M. BreardDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Catherine CourageDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Anthony A. IbarguenDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Kathleen S. PushorDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Girish RishiDIRECTOR ELECTIONSISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To approve, on an advisory basis, named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER12947.0000000FOR12947.000000FORInsight Enterprises, Inc.45765U103US45765U103405/21/2024To ratify KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; andAUDIT-RELATEDISSUER12947.0000000FOR12947.000000FORMonarch Casino & Resort, Inc.609027107US609027107205/21/2024Election of Directors: John FarahiDIRECTOR ELECTIONSISSUER21592.0000000FOR21592.000000FORMonarch Casino & Resort, Inc.609027107US609027107205/21/2024Election of Directors: Craig F. SullivanDIRECTOR ELECTIONSISSUER21592.0000000FOR21592.000000FORMonarch Casino & Resort, Inc.609027107US609027107205/21/2024Election of Directors: Paul AndrewsDIRECTOR ELECTIONSISSUER21592.0000000FOR21592.000000FORMonarch Casino & Resort, Inc.609027107US609027107205/21/2024To approve an amendment to our 2014 Equity Incentive Plan.COMPENSATIONISSUER21592.0000000FOR21592.000000FORMonarch Casino & Resort, Inc.609027107US609027107205/21/2024To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21592.0000000FOR21592.000000FORNational Presto Industries, Inc.637215104US637215104205/21/2024Election of Directors: Maryjo CohenDIRECTOR ELECTIONSISSUER10343.0000000FOR10343.000000FORNational Presto Industries, Inc.637215104US637215104205/21/2024To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10343.0000000FOR10343.000000FORNational Presto Industries, Inc.637215104US637215104205/21/2024To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10343.0000000FOR10343.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DODIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. FlynnDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. LucarelliDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. MaggsDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormickDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. PowellDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. RussellDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. SilvermanDIRECTOR ELECTIONSISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Approval 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 VOTESISSUER14286.0000000FOR14286.000000FORTrustCo Bank Corp NY898349204US898349204705/21/2024Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER14286.0000000FOR14286.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Christopher J. ReadingDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Dr. Bernard A. Harris Jr.DIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Kathleen A. GilmartinDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Regg E. SwansonDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Clayton K. TrierDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Anne B. MotsenbockerDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Election of seven directors to serve until the next annual meeting of stockholders: Nancy J. HamDIRECTOR ELECTIONSISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62300.0000000FOR62300.000000FORU.S. Physical Therapy, Inc.90337L108US90337L108905/21/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER62300.0000000FOR62300.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Andrew B. AbramsonDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Peter J. BaumDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Eric P. EdelsteinDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Dafna LandauDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Marc J. LennerDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Peter V. MaioDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Avner MendelsonDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Kathleen C. PerrottDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Ira RobbinsDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Suresh L. SaniDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Lisa J. SchultzDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Jennifer W. SteansDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Jeffrey S. WilksDIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Election of 14 Directors: Dr. Sidney S. Williams, Jr.DIRECTOR ELECTIONSISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024An advisory, non-binding vote to approve Valley's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER287770.0000000FOR287770.000000FORValley National Bancorp919794107US919794107605/21/2024A shareholder proposal to provide shareholders with the right to ratify executive termination pay if properly presented at the Annual Meeting of Shareholders.COMPENSATIONSECURITY HOLDER287770.0000000FOR287770.000000AGAINSTVerra Mobility Corporation92511U102US92511U102505/21/2024Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Michael HuertaDIRECTOR ELECTIONSISSUER16716.0000000FOR16716.000000FORVerra Mobility Corporation92511U102US92511U102505/21/2024Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Raj RatnakarDIRECTOR ELECTIONSISSUER16716.0000000FOR16716.000000FORVerra Mobility Corporation92511U102US92511U102505/21/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16716.0000000FOR16716.000000FORVerra Mobility Corporation92511U102US92511U102505/21/2024Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16716.0000000FOR16716.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Carla J. BailoDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: John F. FerraroDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Joan M. HilsonDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Jeffrey J. Jones IIDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Eugene I. Lee, Jr.DIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Shane M. O'KellyDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Douglas A. PertzDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Thomas W. SeboldtDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Gregory L. SmithDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: Sherice R. TorresDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Election of the eleven directors listed below: A. Brent WindomDIRECTOR ELECTIONSISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER174042.0000000FOR174042.000000FORAdvance Auto Parts, Inc.00751Y106US00751Y106405/22/2024Amend our Restated Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER174042.0000000FOR174042.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Scott C. JamesDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Ann ManixDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER183197.0000000FOR183197.000000FORCompX International Inc.20563P101US20563P101205/22/2024Say-on-Pay, nonbinding advisory vote approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER183197.0000000ABSTAIN183197.000000AGAINSTHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: John J. AhnDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Christie K. ChuDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Harry H. ChungDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Bonita I. LeeDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gloria J. LeeDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: James A. MarascoDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: David L. RosenblumDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Thomas J. WilliamsDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Michael M. YangDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gideon YuDIRECTOR ELECTIONSISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER183738.0000000FOR183738.000000FORHanmi Financial Corporation410495204US410495204305/22/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER183738.0000000FOR183738.000000FORInsulet Corporation45784P101US45784P101205/22/2024Election of Directors: Wayne A.I. FrederickDIRECTOR ELECTIONSISSUER529.0000000FOR529.000000FORInsulet Corporation45784P101US45784P101205/22/2024Election of Directors: Flavia H. PeaseDIRECTOR ELECTIONSISSUER529.0000000FOR529.000000FORInsulet Corporation45784P101US45784P101205/22/2024Election of Directors: Timothy J. ScannellDIRECTOR ELECTIONSISSUER529.0000000FOR529.000000FORInsulet Corporation45784P101US45784P101205/22/2024To approve, on a non-binding, advisory basis, the compensation of certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER529.0000000FOR529.000000FORInsulet Corporation45784P101US45784P101205/22/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER529.0000000FOR529.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Sheila AntrumDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Pamela G. BaileyDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Cheryl C. CappsDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Joseph W. DziedzicDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: James F. HinrichsDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Jean HobbyDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Alvin (Tyrone) JeffersDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: M. Craig MaxwellDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Filippo PasseriniDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: Donald J. SpenceDIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To elect 11 directors for a one-year term until their successors have been elected and qualified: William B. Summers, Jr.DIRECTOR ELECTIONSISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024.AUDIT-RELATEDISSUER37600.0000008100.000000FOR37600.000000FORInteger Holdings Corporation45826H109US45826H109505/22/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37600.0000008100.000000FOR37600.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Leo BerlinghieriDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Stephen D. KelleyDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Susan D. LynchDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: David B. MillerDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Michael P. PlisinskiDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Christopher A. SeamsDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: May SuDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024Election of Directors: Christine A. TsingosDIRECTOR ELECTIONSISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER61495.0000001500.000000FOR61495.000000FOROnto Innovation Inc.683344105US683344105705/22/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024.AUDIT-RELATEDISSUER61495.0000001500.000000FOR61495.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Thomas McCarthyDIRECTOR ELECTIONSISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Parth MehrotraDIRECTOR ELECTIONSISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Dr. Jaewon RyuDIRECTOR ELECTIONSISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: William (Bill) SullivanDIRECTOR ELECTIONSISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To amend and restate our amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards; andCORPORATE GOVERNANCEISSUER292400.0000000FOR292400.000000FORPrivia Health Group, Inc.74276R102US74276R102305/22/2024To amend and restate our Charter to remove or limit the personal liability of officers to the extent permitted by amendments to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER292400.0000000FOR292400.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Election of Directors: Bruce D. Angiolillo, J.D.DIRECTOR ELECTIONSISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Election of Directors: Richard J. Bielen, C.P.A.DIRECTOR ELECTIONSISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Election of Directors: Samuel A. Di Piazza, Jr., C.P.A.DIRECTOR ELECTIONSISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Election of Directors: Staci M. Pierce, J.D.DIRECTOR ELECTIONSISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Approval of the ProAssurance Corporation 2024 Equity Incentive Plan.COMPENSATIONISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024To ratify the appointment of Ernst & Young LLP as independent auditor.AUDIT-RELATEDISSUER282275.00000016400.000000FOR282275.000000FORProAssurance Corporation74267C106US74267C106205/22/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER282275.00000016400.000000FOR282275.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. CulangDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad AhmadDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. ConnerDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra HessDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa W. HessDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne LeydenDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. MontgomeryDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa MumfordDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. SerioDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. SpiegelDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. ThornberryDIRECTOR ELECTIONSISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90661.0000000FOR90661.000000FORRadian Group Inc.750236101US750236101405/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER90661.0000000FOR90661.000000FORSprout Social, Inc.85209W109US85209W109905/22/2024To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Justyn HowardDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORSprout Social, Inc.85209W109US85209W109905/22/2024To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Thomas StanleyDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTSprout Social, Inc.85209W109US85209W109905/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31 2024.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORSprout Social, Inc.85209W109US85209W109905/22/2024To conduct an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORStevanato Group SpAT9224W109IT000545265805/22/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER211292.0000000FOR211292.000000FORStevanato Group SpAT9224W109IT000545265805/22/2024Approve Allocation of IncomeCAPITAL STRUCTUREISSUER211292.0000000FOR211292.000000FORStevanato Group SpAT9224W109IT000545265805/22/2024Slate Submitted by Stevanato Holding SrlDIRECTOR ELECTIONSSECURITY HOLDER211292.0000000AGAINST211292.000000NONEStevanato Group SpAT9224W109IT000545265805/22/2024Approve Remuneration of DirectorsCOMPENSATIONISSUER211292.0000000FOR211292.000000FORStevanato Group SpAT9224W109IT000545265805/22/2024Adjust Remuneration of External AuditorsAUDIT-RELATEDISSUER211292.0000000FOR211292.000000FORStevanato Group SpAT9224W109IT000545265805/22/2024Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER211292.0000000FOR211292.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Edward R. RosenfeldDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Peter A. DavisDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Al FerraraDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Mitchell S. KlipperDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Maria Teresa KumarDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Rose Peabody LynchDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Peter MiglioriniDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Arian Simone ReedDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Ravi SachdevDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Robert SmithDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024To elect eleven directors to the Board of Directors: Amelia Newton VarelaDIRECTOR ELECTIONSISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024TO 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-RELATEDISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024TO APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STEVEN MADDEN, LTD. TO INCORPORATE NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION AND TO INTEGRATE PRIOR AMENDMENTS.CORPORATE GOVERNANCEISSUER164369.0000000FOR164369.000000FORSteven Madden, Ltd.556269108US556269108005/22/2024TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN.COMPENSATIONISSUER164369.0000000FOR164369.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Clarence L. GrangerDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: James P. ScholhamerDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: David T. ibnAleDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Emily M. LiggettDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Thomas T. EdmanDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Barbara V. SchererDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Ernest E. MaddockDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Election of Directors: Jacqueline A. SetoDIRECTOR ELECTIONSISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2024.AUDIT-RELATEDISSUER151823.0000000FOR151823.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/22/2024Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2023 as disclosed in our proxy statement for the 2024 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER151823.0000000FOR151823.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Janet ClarkeDIRECTOR ELECTIONSISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Wesley CumminsDIRECTOR ELECTIONSISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Sejal Shah GulatiDIRECTOR ELECTIONSISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Bruce LernerDIRECTOR ELECTIONSISSUER115423.0000000WITHHOLD115423.000000AGAINSTVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Saul ReibsteinDIRECTOR ELECTIONSISSUER115423.0000000WITHHOLD115423.000000AGAINSTVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Ziv ShoshaniDIRECTOR ELECTIONSISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Timothy TalbertDIRECTOR ELECTIONSISSUER115423.0000000WITHHOLD115423.000000AGAINSTVishay Precision Group, Inc.92835K103US92835K103405/22/2024Election of Directors: Marc ZandmanDIRECTOR ELECTIONSISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER115423.0000000FOR115423.000000FORVishay Precision Group, Inc.92835K103US92835K103405/22/2024To approve the non-binding resolution relating to the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115423.0000000FOR115423.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. BassettDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. BossDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. BrobergDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. MageeDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. MurtlowDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu PriyadarshiDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. SorensenDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor IIDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. YeagyDIRECTOR ELECTIONSISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024; andAUDIT-RELATEDISSUER39704.0000000FOR39704.000000FORWabash National Corporation929566107US929566107105/22/2024To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER39704.0000000FOR39704.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Rebecca J. BollDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Michael J. DuboseDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: David A. DunbarDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Louise K. GoeserDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Kenneth NapolitanoDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Joseph T. NoonanDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Robert J. Pagano, Jr.DIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Merilee RainesDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Election of Directors: Joseph W. ReitmeierDIRECTOR ELECTIONSISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46400.0000000FOR46400.000000FORWatts Water Technologies, Inc.942749102US942749102505/22/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER46400.0000000FOR46400.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director Elaine EllinghamDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director David FleckDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director David GowerDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director Claire M. KennedyDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director John A. McCluskeyDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director Monique MercierDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director Paul J. MurphyDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director J. Robert S. PrichardDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Elect Director Shaun UsmarDIRECTOR ELECTIONSISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Approve Increase in Size of Board from Ten to TwelveCORPORATE GOVERNANCEISSUER1976000.0000000FOR1976000.000000FORAlamos Gold Inc.011532108CA011532108905/23/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER1976000.0000000FOR1976000.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. BhathalDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. BottiglieriDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. BurnsDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. MahonDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. EdwardsDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. EnterlineDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke SimonDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. ShafferDIRECTOR ELECTIONSISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officer as disclosed in the Proxy Statement ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER99872.0000000FOR99872.000000FORCompass Diversified Holdings20451Q104US20451Q104005/23/2024To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER99872.0000000FOR99872.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: Michael DinkinsDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: William GroganDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: Sandra JoyceDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: Cristen KoglDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: Ellen McClainDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: David D. PetratisDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: Aaron W. SaakDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: John S. StroupDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Election of Directors: James L. L. TullisDIRECTOR ELECTIONSISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2024.AUDIT-RELATEDISSUER146560.0000000FOR146560.000000FORCrane NXT Co.224441105US224441105205/23/2024Say on Pay - An advisory vote to approve the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146560.0000000FOR146560.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. MahonDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. AguggiaDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie ChenDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Michael P. DevineDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. GermanoDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. LindenbaumDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. LubowDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr.DIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. NielsenDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. PerryDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin SteinDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. SuskindDIRECTOR ELECTIONSISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER60267.0000000FOR60267.000000FORDime Community Bancshares, Inc.25432X102US25432X102805/23/2024Approval of additional shares for the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER60267.0000000FOR60267.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: I. Steven EdelsonDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: Lee S. HillmanDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: J. Bryan KingDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: Mark F. MoonDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: Bianca A. RhodesDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: M. Bradley WallaceDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Election of seven directors to serve one year: Robert S. ZamarripaDIRECTOR ELECTIONSISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Ratification of the Appointment of Grant Thornton, LLPAUDIT-RELATEDISSUER96456.0000000FOR96456.000000FORDistribution Solutions Group, Inc.520776105US520776105805/23/2024Approval, on an advisory basis, of the compensation of our named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER96456.0000000FOR96456.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Sundeep JainDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Kelli TurnerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Scott WagnerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Mark ZagorskiDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORDoubleVerify Holdings, Inc.25862V105US25862V105205/23/2024Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Francis R. Cano, Ph.D.DIRECTOR ELECTIONSISSUER141079.0000000FOR141079.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Peter R. Paradiso, Ph.D.DIRECTOR ELECTIONSISSUER141079.0000000FOR141079.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To elect our three nominees for Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Peggy V. PhillipsDIRECTOR ELECTIONSISSUER141079.0000000FOR141079.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To approve the amendment and restatement of the Dynavax Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 11,400,000.COMPENSATIONISSUER141079.0000000FOR141079.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this Notice.SECTION 14A SAY-ON-PAY VOTESISSUER141079.0000000FOR141079.000000FORDynavax Technologies Corporation268158201US268158201905/23/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER141079.0000000FOR141079.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director William W. LovattDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director Steven (Steve) K. HudsonDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director Paul StoyanDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director David MorrisDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director Carol E. GoldmanDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director Karen MartinDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Elect Director Tawn KelleyDIRECTOR ELECTIONSISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER888800.0000000FOR888800.000000FORECN Capital Corp.26829L107CA26829L107605/23/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER888800.0000000FOR888800.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Katherine H. AntonelloDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Joao "John" M. de FigueiredoDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Barbara A. HigginsDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: James R. KronerDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Michael J. McColganDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Michael J. McSallyDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Jeanne L. MockardDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Alejandro "Alex" Perez-TenessaDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Election of Directors: Steven P. SorensonDIRECTOR ELECTIONSISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Ratification of amendment to the Bylaws.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024To approve, on a non-binding basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26495.0000000FOR26495.000000FOREmployers Holdings, Inc.292218104US292218104305/23/2024Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024.AUDIT-RELATEDISSUER26495.0000000FOR26495.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Frank G. D'AngeloDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Kelly BarrettDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Olga BoteroDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Virginia GambaleDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Jorge A JunqueraDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Ivan PaganDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Aldo J. PolakDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Election of directors: Brian J. SmithDIRECTOR ELECTIONSISSUER30008.0000000FOR30008.000000FOREVERTEC, Inc.30040P103PR30040P103205/23/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30008.0000000ABSTAIN30008.000000AGAINSTEVERTEC, Inc.30040P103PR30040P103205/23/2024Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER30008.0000000FOR30008.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: G. Kent ConradDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Karen E. DysonDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Jill R. GoodmanDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Melina E. HigginsDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Ramsey D. SmithDIRECTOR ELECTIONSISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock.CAPITAL STRUCTUREISSUER445640.0000000FOR445640.000000FORGenworth Financial, Inc.37247D106US37247D106305/23/2024Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold.CORPORATE GOVERNANCEISSUER445640.0000000FOR445640.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Election of Directors: Aziz AghiliDIRECTOR ELECTIONSISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Election of Directors: Philip R. MartensDIRECTOR ELECTIONSISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Election of Directors: Lynn A. WentworthDIRECTOR ELECTIONSISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Approval of compensation paid to Named Executive Officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan.COMPENSATIONISSUER48554.0000000FOR48554.000000FORGraphic Packaging Holding Company388689101US388689101505/23/2024Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER48554.0000000FOR48554.000000AGAINSTHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Elizabeth L. AxelrodDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Mary E. G. BearDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: John BerisfordDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Lyle LoganDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Willem MesdagDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Thomas L. Monahan IIIDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Stacey RauchDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Election of Directors: Adam WarbyDIRECTOR ELECTIONSISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER17490.0000000FOR17490.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/23/2024Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program.COMPENSATIONISSUER17490.0000000FOR17490.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. KimDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk WhangDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. KohDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. ByunDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho DooDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. HaDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung KimDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. LewisDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. MaloneDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. PaiDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. ZuehlsDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. LeeDIRECTOR ELECTIONSISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company.CORPORATE GOVERNANCEISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law).CORPORATE GOVERNANCEISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER156312.0000000FOR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of the Company's 2024 Equity Incentive Plan.COMPENSATIONISSUER156312.0000000ABSTAIN156312.000000AGAINSTHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future.SECTION 14A SAY-ON-PAY VOTESISSUER156312.0000000ONE YEAR156312.000000FORHope Bancorp, Inc.43940T109US43940T109705/23/2024Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers".SECTION 14A SAY-ON-PAY VOTESISSUER156312.0000000FOR156312.000000FORHub Group, Inc.443320106US443320106205/23/2024Election of Directors: David P. YeagerDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Phillip D. YeagerDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Peter B. McNittDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Mary H. BoosalisDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Lisa DykstraDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Michael E. FlanneryDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: James C. KennyDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Jenell R. RossDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Martin P. SlarkDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Election of Directors: Gary YablonDIRECTOR ELECTIONSISSUER46582.0000000WITHHOLD46582.000000AGAINSTHub Group, Inc.443320106US443320106205/23/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46582.0000000FOR46582.000000FORHub Group, Inc.443320106US443320106205/23/2024Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER46582.0000000FOR46582.000000FORInstalled Building Products, Inc.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms: Margot L. CarterDIRECTOR ELECTIONSISSUER23269.0000000FOR23269.000000FORInstalled Building Products, Inc.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms: David R. MeuseDIRECTOR ELECTIONSISSUER23269.0000000FOR23269.000000FORInstalled Building Products, Inc.45780R101US45780R101405/23/2024Election of Directors to serve for three-year terms: Michael H. ThomasDIRECTOR ELECTIONSISSUER23269.0000000FOR23269.000000FORInstalled Building Products, Inc.45780R101US45780R101405/23/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER23269.0000000FOR23269.000000FORInstalled Building Products, Inc.45780R101US45780R101405/23/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23269.0000000FOR23269.000000FORMaxLinear, Inc.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Kishore V. Seendripu, Ph.D.DIRECTOR ELECTIONSISSUER135296.0000000FOR135296.000000FORMaxLinear, Inc.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Thomas E. PardunDIRECTOR ELECTIONSISSUER135296.0000000FOR135296.000000FORMaxLinear, Inc.57776J100US57776J100705/23/2024Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Gregory P. DoughertyDIRECTOR ELECTIONSISSUER135296.0000000FOR135296.000000FORMaxLinear, Inc.57776J100US57776J100705/23/2024To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER135296.0000000FOR135296.000000FORMaxLinear, Inc.57776J100US57776J100705/23/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER135296.0000000FOR135296.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Lynn A. TetraultDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Christopher M. SmithDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Dr. Alison L. HannahDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Stephen M. KanovskyDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Michael A. KellyDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: David B. PerezDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Anthony P. ZookDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Elizabeth FloegelDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Election of the directors named in the proxy statement as set forth below: Dr. Neil GunnDIRECTOR ELECTIONSISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER41750.0000000ABSTAIN41750.000000AGAINSTNeoGenomics, Inc.64049M209US64049M209805/23/2024Approval of the Fourth Amendment of the NeoGenomics, Inc. Employee Stock Purchase Plan (as amended and restated).COMPENSATIONISSUER41750.0000000FOR41750.000000FORNeoGenomics, Inc.64049M209US64049M209805/23/2024Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER41750.0000000FOR41750.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Bahram AkradiDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Lisa BromileyDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Roy EasleyDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Michael FrantzDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: William KimbleDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Jack KingDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Stuart LasherDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024Election of Directors: Jennifer PomerantzDIRECTOR ELECTIONSISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000.CAPITAL STRUCTUREISSUER24295.0000000FOR24295.000000FORNorthern Oil and Gas, Inc.665531307US665531307905/23/2024To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24295.0000000ABSTAIN24295.000000AGAINSTPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Kenda B. GonzalesDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Patrick W. GrossDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: William D. HansenDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Gregory L. JacksonDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Todd S. NelsonDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Alan D. WheatDIRECTOR ELECTIONSISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER86777.0000000FOR86777.000000FORPerdoceo Education Corporation71363P106US71363P106605/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER86777.0000000FOR86777.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: David W. BomboyDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: M. Ray "Hoppy" Cole, Jr.DIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: E. Ricky GibsonDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Jonathan A. LevyDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Charles R. LightseyDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Fred A. McMurryDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Thomas E. MitchellDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Renee MooreDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Ted E. ParkerDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: J. Douglas SeidenburgDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Andrew D. StetelmanDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Valencia M. WilliamsonDIRECTOR ELECTIONSISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Approval of an amendment to the 2007 Stock Incentive PlanCOMPENSATIONISSUER102569.0000000FOR102569.000000FORThe First Bancshares, Inc.318916103US318916103305/23/2024Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the Company for the fiscal year 2024AUDIT-RELATEDISSUER102569.0000000FOR102569.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Waleed Hassanein, M.D.DIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: James R. TobinDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Edward M. BasileDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Thomas J. GundersonDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Edwin M. Kania, Jr.DIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Stephanie LovellDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: Merilee RainesDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024Election of Directors: David Weill, M.D.DIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150000.0000000FOR150000.000000FORTransMedics Group, Inc.89377M109US89377M109905/23/2024To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER150000.0000000FOR150000.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: John J. EngelDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Glynis A. BryanDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Anne M. CooneyDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Matthew J. EspeDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Bobby J. GriffinDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Sundaram NagarajanDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Steven A. RaymundDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: James L. SingletonDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Easwaran SundaramDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Elect ten Directors for a one-year term expiring in 2025: Laura K. ThompsonDIRECTOR ELECTIONSISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation.CORPORATE GOVERNANCEISSUER21245.0000000FOR21245.000000FORWESCO International, Inc.95082P105US95082P105705/23/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER21245.0000000FOR21245.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Election of Class I Director to a term ending in 2025: Reid T. CampbellDIRECTOR ELECTIONSISSUER7449.0000000FOR7449.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Election of Class III Director for a term ending in 2027: Margaret DillonDIRECTOR ELECTIONSISSUER7449.0000000FOR7449.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Election of Class III Director for a term ending in 2027: Philip A. GelstonDIRECTOR ELECTIONSISSUER7449.0000000FOR7449.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Election of Class III Director for a term ending in 2027: David A. TannerDIRECTOR ELECTIONSISSUER7449.0000000FOR7449.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Approval of the advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7449.0000000FOR7449.000000FORWhite Mountains Insurance Group, Ltd.G9618E107BMG9618E107505/23/2024Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER7449.0000000FOR7449.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Nicholas CastaldoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Damon DeSantisDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: John FieldlyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Hal KravitzDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jim LeeDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Caroline LevyDIRECTOR ELECTIONSISSUER10000.0000000ABSTAIN10000.000000AGAINSTCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Cheryl MillerDIRECTOR ELECTIONSISSUER10000.0000000ABSTAIN10000.000000AGAINSTCelsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Joyce RussellDIRECTOR ELECTIONSISSUER10000.0000000ABSTAIN10000.000000AGAINSTCelsius Holdings, Inc.15118V207US15118V207905/28/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Jay S. SidhuDIRECTOR ELECTIONSISSUER27769.0000000FOR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Rajeev V. DateDIRECTOR ELECTIONSISSUER27769.0000000FOR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Robert J. BufordDIRECTOR ELECTIONSISSUER27769.0000000FOR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER27769.0000000FOR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27769.0000000FOR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27769.0000000ONE YEAR27769.000000FORCustomers Bancorp, Inc.23204G100US23204G100405/28/2024To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan.COMPENSATIONISSUER27769.0000000AGAINST27769.000000AGAINSTFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Anne L. ArviaDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Vincent A. BertaDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Cynthia O. BoothDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Archie M. BrownDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Claude E. DavisDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: William J. KramerDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Dawn C. MorrisDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Andre T. PorterDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Maribeth S. RaheDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Gary W. WarzalaDIRECTOR ELECTIONSISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER29463.0000000FOR29463.000000FORFirst Financial Bancorp.320209109US320209109205/28/2024Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29463.0000000FOR29463.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Roger A. BakerDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: C. Alvin BowmanDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Eric E. BurwellDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Patrick F. BuschDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: J. Lance CarterDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Allen C. DrakeDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Fred L. DrakeDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Linda J. KochDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Election of Directors: Gerald E. PfeifferDIRECTOR ELECTIONSISSUER40400.0000000FOR40400.000000FORHBT Financial, Inc.404111106US404111106705/28/2024Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER40400.0000000FOR40400.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Diane S. CaseyDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Daniela CastagninoDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Robert L. FromeDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Laura GrantDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: John J. McFaddenDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Dino D. OttavianoDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Kurt Simmons Jr., CPADIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Jude ViscontoDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To elect nine directors to the Board of Directors: Theodore WahlDIRECTOR ELECTIONSISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER335089.0000000FOR335089.000000FORHealthcare Services Group, Inc.421906108US421906108605/28/2024To approve and adopt an amendment to our Amended and Restated Articles of Incorporation (the "Articles of incorporation") to increase the number of authorized shares of common stock from 100 million to 300 million.CAPITAL STRUCTUREISSUER335089.0000000FOR335089.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024To authorize and approve an amendment to the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time.CORPORATE GOVERNANCEISSUER61669.0000000FOR61669.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Anthony J. AllottDIRECTOR ELECTIONSISSUER61669.0000000FOR61669.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): William T. DonovanDIRECTOR ELECTIONSISSUER61669.0000000FOR61669.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Fiona Cleland NielsenDIRECTOR ELECTIONSISSUER61669.0000000FOR61669.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024To 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-RELATEDISSUER61669.0000000FOR61669.000000FORSilgan Holdings, Inc.827048109US827048109105/28/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61669.0000000FOR61669.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: Karen C. FrancisDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: Gloria R. BoylandDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: Maryrose SylvesterDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: David M. FoulkesDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: Christopher J. KleinDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024Election of Director: Mark D. MorelliDIRECTOR ELECTIONSISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER165842.0000000FOR165842.000000FORVontier Corporation928881101US928881101405/28/2024To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER165842.0000000FOR165842.000000FORACV Auctions Inc.00091G104US00091G104005/29/2024Elect three Class III directors: Kirsten CastilloDIRECTOR ELECTIONSISSUER128800.0000000WITHHOLD128800.000000AGAINSTACV Auctions Inc.00091G104US00091G104005/29/2024Elect three Class III directors: Rene F. JonesDIRECTOR ELECTIONSISSUER128800.0000000FOR128800.000000FORACV Auctions Inc.00091G104US00091G104005/29/2024Elect three Class III directors: Brian RadeckiDIRECTOR ELECTIONSISSUER128800.0000000FOR128800.000000FORACV Auctions Inc.00091G104US00091G104005/29/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officers,SECTION 14A SAY-ON-PAY VOTESISSUER128800.0000000FOR128800.000000FORACV Auctions Inc.00091G104US00091G104005/29/2024Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, andAUDIT-RELATEDISSUER128800.0000000FOR128800.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMariaDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey A. FirestoneDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. LampDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen MongilloDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Ted PapapostolouDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. SmithDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Julia Heidenreich VolivaDIRECTOR ELECTIONSISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To approve, by a non-binding advisory vote, our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54947.0000000FOR54947.000000FORCVR Energy, Inc.12662P108US12662P108405/29/2024To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER54947.0000000FOR54947.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Elizabeth (Beth) BullDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Angie Chen ButtonDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Warren ChenDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Robert E. FeigerDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Keh-Shew LuDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Christina Wen-Chi SungDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Election of Directors: Gary YuDIRECTOR ELECTIONSISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER71401.00000020900.000000FOR71401.000000FORDiodes Incorporated254543101US254543101505/29/2024Ratification or Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER71401.00000020900.000000FOR71401.000000FORFTAI Aviation Ltd.G3730V105KYG3730V105905/29/2024Election of Class II Directors: A. Andrew LevisonDIRECTOR ELECTIONSISSUER167410.0000000FOR167410.000000FORFTAI Aviation Ltd.G3730V105KYG3730V105905/29/2024To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER167410.0000000FOR167410.000000FORHarmony Biosciences Holdings, Inc.413197104US413197104005/29/2024To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey S. AroninDIRECTOR ELECTIONSISSUER29705.00000064900.000000FOR29705.000000FORHarmony Biosciences Holdings, Inc.413197104US413197104005/29/2024To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Mark GrafDIRECTOR ELECTIONSISSUER29705.00000064900.000000FOR29705.000000FORHarmony Biosciences Holdings, Inc.413197104US413197104005/29/2024To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey M. Dayno, M.D.DIRECTOR ELECTIONSISSUER29705.00000064900.000000FOR29705.000000FORHarmony Biosciences Holdings, Inc.413197104US413197104005/29/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER29705.00000064900.000000FOR29705.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Renaud AdamsDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Christiane BergevinDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Ann K. MasseDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Lawrence Peter O'HaganDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Kevin P. O'KaneDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director David S. SmithDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Murray P. SueyDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Anne Marie ToutantDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Elect Director Audra WalshDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER500000.0000000FOR500000.000000FORIAMGOLD Corporation450913108CA450913108805/29/2024Amend Share Incentive PlanCOMPENSATIONISSUER500000.0000000FOR500000.000000FORSEI Investments Company784117103US784117103305/29/2024Election of Directors: Carl A. GuarinoDIRECTOR ELECTIONSISSUER328494.0000000FOR328494.000000FORSEI Investments Company784117103US784117103305/29/2024Election of Directors: Stephanie D. MillerDIRECTOR ELECTIONSISSUER328494.0000000FOR328494.000000FORSEI Investments Company784117103US784117103305/29/2024Election of Directors: Carmen V. RomeoDIRECTOR ELECTIONSISSUER328494.0000000FOR328494.000000FORSEI Investments Company784117103US784117103305/29/2024To approve, on an advisory basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER328494.0000000AGAINST328494.000000AGAINSTSEI Investments Company784117103US784117103305/29/2024To approve the adoption of the 2024 Omnibus Equity Compensation Plan.COMPENSATIONISSUER328494.0000000FOR328494.000000FORSEI Investments Company784117103US784117103305/29/2024To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER328494.0000000FOR328494.000000FORVir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBADIRECTOR ELECTIONSISSUER102900.0000000FOR102900.000000FORVir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D.DIRECTOR ELECTIONSISSUER102900.0000000FOR102900.000000FORVir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D.DIRECTOR ELECTIONSISSUER102900.0000000FOR102900.000000FORVir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert NelsenDIRECTOR ELECTIONSISSUER102900.0000000FOR102900.000000FORVir Biotechnology, Inc.92764N102US92764N102805/29/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER102900.0000000ABSTAIN102900.000000AGAINSTVir Biotechnology, Inc.92764N102US92764N102805/29/2024To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER102900.0000000FOR102900.000000FORAspen Aerogels, Inc.04523Y105US04523Y105505/30/2024Election of Directors: Rebecca B. BlalockDIRECTOR ELECTIONSISSUER47200.0000000FOR47200.000000FORAspen Aerogels, Inc.04523Y105US04523Y105505/30/2024Election of Directors: James E. SweetnamDIRECTOR ELECTIONSISSUER47200.0000000FOR47200.000000FORAspen Aerogels, Inc.04523Y105US04523Y105505/30/2024The ratification of the appointment of KPMG LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER47200.0000000FOR47200.000000FORAspen Aerogels, Inc.04523Y105US04523Y105505/30/2024Approval of the compensation of Aspen Aerogel, Inc 's named executive officers, as disclosed in its Proxy Statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER47200.0000000ABSTAIN47200.000000AGAINSTGold Fields Ltd.38059T106US38059T106005/30/2024Reappoint PricewaterhouseCoopers Inc as Auditors of the CompanyAUDIT-RELATEDISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Elect Michael Fraser as DirectorDIRECTOR ELECTIONSISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Elect Carel Smit as DirectorDIRECTOR ELECTIONSISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Re-elect Steven Reid as DirectorDIRECTOR ELECTIONSISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Re-elect Philisiwe Sibiya as Chairperson of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Re-elect Alhassan Andani as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Re-elect Peter Bacchus as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Elect Carel Smit as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Place Authorised but Unissued Shares under Control of DirectorsCAPITAL STRUCTUREISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration PolicyCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration Implementation ReportCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Authorise Board to Issue Shares for CashCAPITAL STRUCTUREISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Non-Executive DirectorsCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Chairperson of the BoardCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Lead Independent Director of the BoardCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Members of the BoardCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Chairperson of the Audit CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Members of the Audit CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Chairperson of the Strategy and Investment CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Remuneration of Members of the Strategy and Investment CommitteeCOMPENSATIONISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies ActCAPITAL STRUCTUREISSUER536500.0000000FOR536500.000000FORGold Fields Ltd.38059T106US38059T106005/30/2024Authorise Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER536500.0000000FOR536500.000000FORPayoneer Global Inc.70451X104US70451X104605/30/2024Election of Directors: Sharda Caro del CastilloDIRECTOR ELECTIONSISSUER81925.0000000FOR81925.000000FORPayoneer Global Inc.70451X104US70451X104605/30/2024Election of Directors: Christopher (Woody) MarshallDIRECTOR ELECTIONSISSUER81925.0000000FOR81925.000000FORPayoneer Global Inc.70451X104US70451X104605/30/2024Election of Directors: Pamela H. PatsleyDIRECTOR ELECTIONSISSUER81925.0000000FOR81925.000000FORPayoneer Global Inc.70451X104US70451X104605/30/2024Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER81925.0000000FOR81925.000000FORPayoneer Global Inc.70451X104US70451X104605/30/2024Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER81925.0000000FOR81925.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Li YuDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Clark HsuDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Kathleen ShaneDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director William C.Y. ChengDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Chih-Wei WuDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director J. Richard BellistonDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Gary S. NunnellyDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Elect Director Wayne WuDIRECTOR ELECTIONSISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER23072.0000000FOR23072.000000FORPreferred Bank740367404US740367404405/30/2024Advisory Vote on Say on Pay FrequencySECTION 14A SAY-ON-PAY VOTESISSUER23072.0000000ABSTAIN23072.000000AGAINSTPreferred Bank740367404US740367404405/30/2024Amend Omnibus Stock PlanCOMPENSATIONISSUER23072.0000000ABSTAIN23072.000000AGAINSTPreferred Bank740367404US740367404405/30/2024Ratify Crowe LLP as AuditorsAUDIT-RELATEDISSUER23072.0000000FOR23072.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler AliasDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. GarciaDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann GoebelDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. HartheimerDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William JacobsDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. KightDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John MorrisDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet RiosDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. ThornburghDIRECTOR ELECTIONSISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan");COMPENSATIONISSUER746449.0000000FOR746449.000000FORRepay Holdings Corporation76029L100US76029L100805/30/2024To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER746449.0000000FOR746449.000000FORSiTime Corporation82982T106US82982T106005/30/2024Election of Directors: Edward H. FrankDIRECTOR ELECTIONSISSUER24147.0000000FOR24147.000000FORSiTime Corporation82982T106US82982T106005/30/2024Election of Directors: Christine A. HeckartDIRECTOR ELECTIONSISSUER24147.0000000FOR24147.000000FORSiTime Corporation82982T106US82982T106005/30/2024Election of Directors: Tom D. YiuDIRECTOR ELECTIONSISSUER24147.0000000FOR24147.000000FORSiTime Corporation82982T106US82982T106005/30/2024To 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 VOTESISSUER24147.0000000FOR24147.000000FORSiTime Corporation82982T106US82982T106005/30/2024To ratify the appointment by the audit committee of BDO USA, P.C. as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER24147.0000000FOR24147.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Emily Peterson AlvaDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Shane M. CookeDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: David A. Daglio, Jr.DIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard B. Gaynor, M.DDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D.DIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy S. LurkerDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Brian P. McKeonDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard F. PopsDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy L. Snyderman, M.D.DIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Frank Anders WilsonDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D.DIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To approve, in a non-binding, advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000ONE YEAR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To 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-RELATEDISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended.COMPENSATIONISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To renew Board authority to allot and issue shares under Irish law.CAPITAL STRUCTUREISSUER13500.0000000FOR13500.000000FORAlkermes plcG01767105IE00B56GVS1505/31/2024To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law.CAPITAL STRUCTUREISSUER13500.0000000FOR13500.000000FORForward Air Corporation349853101US349853101706/03/2024To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of common stock upon the exchange of such fractional units of Series B Preferred Stock (together with the corresponding Opco Class B Units).CAPITAL STRUCTUREISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Charles L. AndersonDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Valerie A. BonebrakeDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Dale W. BoylesDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: R. Craig CarlockDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Robert L. Edwards, Jr.DIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Christine M. GorjancDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Michael B. HodgeDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: George S. Mayes, Jr.DIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Javier PolitDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Shawn StewartDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024Election of Directors: Laurie A. TuckerDIRECTOR ELECTIONSISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024To approve the amendment to the 2016 Omnibus Incentive Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder.COMPENSATIONISSUER83030.0000000FOR83030.000000FORForward Air Corporation349853101US349853101706/03/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER83030.0000000ABSTAIN83030.000000AGAINSTForward Air Corporation349853101US349853101706/03/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year.AUDIT-RELATEDISSUER83030.0000000FOR83030.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Linda M. CrawfordDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Keith E. PascalDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Douglas G. RauchDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Cynthia A. RussoDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Narinder SinghDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: Savneet SinghDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Election of Directors: James C. StoffelDIRECTOR ELECTIONSISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Approval of an Amendment to the Company's Restated Certificate o of Incorporation to increase the authorized shares of common stock from 58,000,000 shares to 116,000,000 shares.CAPITAL STRUCTUREISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Approval of an Amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,900,000 shares.COMPENSATIONISSUER285339.00000093900.000000ABSTAIN285339.000000AGAINSTPAR Technology Corporation698884103US698884103606/03/2024Non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER285339.00000093900.000000FOR285339.000000FORPAR Technology Corporation698884103US698884103606/03/2024Ratification of the appointment of Deloitte & Touche LLP as the Company independent registered public accounting firm for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER285339.00000093900.000000FOR285339.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: McKeel HagertyDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: William (Bill) SwansonDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: F. Michael (Mike) CrowleyDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Laurie HarrisDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Robert (Rob) KauffmanDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Sabrina KayDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Mika SalmiDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Randall (Rand) HarbertDIRECTOR ELECTIONSISSUER485700.0000000FOR485700.000000FORAldel Financial Inc.405166109US405166109206/04/2024to ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2024; andAUDIT-RELATEDISSUER485700.0000000FOR485700.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Michael J AroughetiDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Ashish BhutaniDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Antoinette BushDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: R. Kipp deVeerDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Paul G. JoubertDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: David B. KaplanDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Michael LyntonDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Eileen NaughtonDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Dr. Judy D. OlianDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Antony P. ResslerDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024Election of Directors: Bennett RosenthalDIRECTOR ELECTIONSISSUER34800.0000000FOR34800.000000FORAres Management Corporation03990B101US03990B101706/04/2024The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for our 2024 fiscal year.AUDIT-RELATEDISSUER34800.0000000FOR34800.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Benjamin GliklichDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Elyse Napoli FilonDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Christopher T. FraserDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Michael F. GossDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: E. Stanley O'NealDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Election of Directors: Susan W. SofronasDIRECTOR ELECTIONSISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Advisory vote to approve the Company's 2023 executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER584507.0000000FOR584507.000000FORElement Solutions Inc28618M106US28618M106206/04/2024Approval of the Company's 2024 incentive Compensation PlanCOMPENSATIONISSUER584507.0000000ABSTAIN584507.000000AGAINSTElement Solutions Inc28618M106US28618M106206/04/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER584507.0000000FOR584507.000000FORGogo Inc.38046C109US38046C109906/04/2024Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Michele Coleman MayesDIRECTOR ELECTIONSISSUER79190.0000000FOR79190.000000FORGogo Inc.38046C109US38046C109906/04/2024Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Harris N. WilliamsDIRECTOR ELECTIONSISSUER79190.0000000FOR79190.000000FORGogo Inc.38046C109US38046C109906/04/2024Non-binding advisory vote approving 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79190.0000000FOR79190.000000FORGogo Inc.38046C109US38046C109906/04/2024Approval of the 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER79190.0000000FOR79190.000000FORGogo Inc.38046C109US38046C109906/04/2024Approval of the 2024 Omnibus Equity Incentive Plan.COMPENSATIONISSUER79190.0000000FOR79190.000000FORGogo Inc.38046C109US38046C109906/04/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER79190.0000000FOR79190.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2024Election of Class B Directors: Mark D. EinDIRECTOR ELECTIONSISSUER373700.0000000FOR373700.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2024Election of Class B Directors: Pamela O. KaufmanDIRECTOR ELECTIONSISSUER373700.0000000FOR373700.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2024Election of Class B Directors: Sven-Olof LindbladDIRECTOR ELECTIONSISSUER373700.0000000FOR373700.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2024The approval, on an advisory basis, of the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER373700.0000000ABSTAIN373700.000000AGAINSTLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2024The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER373700.0000000FOR373700.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Lawrence D. KingsleyDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Thomas D. LoganDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Kenneth C. BockhorstDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Robert A. CascellaDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Steven W. EtzelDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: John W. KuoDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Jody A. MarkopoulosDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Elect eight directors to our Board of Directors, each for a term of one year expiring at the 2025 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Sheila RegeDIRECTOR ELECTIONSISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER247000.0000000FOR247000.000000FORMirion Technologies, Inc.60471A101US60471A101606/04/2024Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER247000.0000000FOR247000.000000FORTechTarget, Inc.87874R100US87874R100506/04/2024Election of Directors: Robert D. BurkeDIRECTOR ELECTIONSISSUER98.00000029902.000000FOR98.000000FORTechTarget, Inc.87874R100US87874R100506/04/2024Election of Directors: Bruce LevensonDIRECTOR ELECTIONSISSUER98.00000029902.000000FOR98.000000FORTechTarget, Inc.87874R100US87874R100506/04/2024To ratify the appointment of Stowe & Degon, LLC as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER98.00000029902.000000FOR98.000000FORTechTarget, Inc.87874R100US87874R100506/04/2024To approve an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98.00000029902.000000ABSTAIN98.000000AGAINSTAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Ian D. HaftDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Lisa G. IglesiasDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Joan Lamm-TennantDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Claude LeBlancDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Kristi A. MatusDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Michael D. PriceDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Jeffrey S. SteinDIRECTOR ELECTIONSISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024To approve, on a non-binding advisory basis, the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024To approve Ambac's 2024 Incentive Compensation PlanCOMPENSATIONISSUER36919.0000000ABSTAIN36919.000000AGAINSTAmbac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to delete certain provisions in Section 4.01 that reference the Bankruptcy Code and related restrictions on the issuance of non-voting equity securities.CORPORATE GOVERNANCEISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to replace the reference to the "Wisconsin Insurance Commissioner" with a reference to the "relevant Insurance Commissioners of the states of domicile of the insurance companies controlled by the Corporation."CORPORATE GOVERNANCEISSUER36919.0000000FOR36919.000000FORAmbac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to extend the exculpation provision in Section 7.01 of Article VII to include officers, as well as directors.CORPORATE GOVERNANCEISSUER36919.0000000FOR36919.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher S. BradshawDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Lorin L. BrassDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Wesley E. KernDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Robert J. ManzoDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: G. Mark MickelsonDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Maryanne MillerDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher PucilloDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Shefali ShahDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Brian D. TrueloveDIRECTOR ELECTIONSISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To hold an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To consider and vote upon an amendment to the Company's 2021 Equity Incentive Plan;COMPENSATIONISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024To ratify the appointment of KPMG LLP as the Company's independent auditors for 2024; andAUDIT-RELATEDISSUER219464.0000000FOR219464.000000FORBristow Group Inc.11040G103US11040G103106/05/2024U.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.OTHERProcedural matterISSUER219464.0000000AGAINST219464.000000NONECars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Jerri DeVardDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Scott ForbesDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Jill GreenthalDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Thomas HaleDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Michael KellyDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Donald A. McGovern, Jr.DIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Greg RevelleDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Jenell R. RossDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Bala SubramanianDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: T. Alex VetterDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Election of Directors: Bryan WienerDIRECTOR ELECTIONSISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2024.AUDIT-RELATEDISSUER182200.0000000FOR182200.000000FORCars.com Inc.14575E105US14575E105506/05/2024Non-binding advisory resolution approving the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER182200.0000000FOR182200.000000FORCohu, Inc.192576106US192576106606/05/2024Election of three (3) Class 2 directors, for a term of three years each: Andrew M. CaggiaDIRECTOR ELECTIONSISSUER60006.00000025000.000000FOR60006.000000FORCohu, Inc.192576106US192576106606/05/2024Election of three (3) Class 2 directors, for a term of three years each: Yon Y. JordenDIRECTOR ELECTIONSISSUER60006.00000025000.000000FOR60006.000000FORCohu, Inc.192576106US192576106606/05/2024Election of three (3) Class 2 directors, for a term of three years each: Luis A. MullerDIRECTOR ELECTIONSISSUER60006.00000025000.000000FOR60006.000000FORCohu, Inc.192576106US192576106606/05/2024Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay."SECTION 14A SAY-ON-PAY VOTESISSUER60006.00000025000.000000FOR60006.000000FORCohu, Inc.192576106US192576106606/05/2024Approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of Officers.CORPORATE GOVERNANCEISSUER60006.00000025000.000000FOR60006.000000FORCohu, Inc.192576106US192576106606/05/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER60006.00000025000.000000FOR60006.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Derek K. AberleDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Samir ArmalyDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Lawrence (Liren) ChenDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Joan H. GillmanDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: S. Douglas HutchesonDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: John A. KritzmacherDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Pierre-Yves LesaicherreDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: John D. Markley, Jr.DIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Election of Directors: Jean F. RankinDIRECTOR ELECTIONSISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13105.0000000FOR13105.000000FORInterDigital, Inc.45867G101US45867G101306/05/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER13105.0000000FOR13105.000000FORMasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: David D. PetratisDIRECTOR ELECTIONSISSUER4448.0000000FOR4448.000000FORMasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: Juliana L. ChuggDIRECTOR ELECTIONSISSUER4448.0000000FOR4448.000000FORMasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: Patrick S. ShannonDIRECTOR ELECTIONSISSUER4448.0000000FOR4448.000000FORMasterBrand, Inc.57638P104US57638P104906/05/2024Advisory resolution to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4448.0000000FOR4448.000000FORMasterBrand, Inc.57638P104US57638P104906/05/2024Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER4448.0000000FOR4448.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Roger FradinDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Jay GeldmacherDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Paul DeningerDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Cynthia HostetlerDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Brian KushnerDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Jack LazarDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Nina RichardsonDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Andrew TeichDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Sharon WienbarDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Election of Directors: Kareem YusufDIRECTOR ELECTIONSISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Ratification of the Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates.COMPENSATIONISSUER2980.0000000FOR2980.000000FORResideo Technologies, Inc.76118Y104US76118Y104706/05/2024Shareholder Proposal Regarding Excessive Severance Pay.COMPENSATIONSECURITY HOLDER2980.0000000AGAINST2980.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Thomas OberdorfDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Marc KozinDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. CroteauDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John HassettDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Symeria HudsonDIRECTOR ELECTIONSISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5990.0000000FOR5990.000000FORUFP Technologies, Inc.902673102US902673102906/05/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5990.0000000FOR5990.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Election of Class I Directors: Steve LawrenceDIRECTOR ELECTIONSISSUER77965.0000000FOR77965.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Election of Class I Directors: Brian MarleyDIRECTOR ELECTIONSISSUER77965.0000000FOR77965.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Election of Class I Directors: Tom NealonDIRECTOR ELECTIONSISSUER77965.0000000FOR77965.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Election of Class I Directors: Chris TurnerDIRECTOR ELECTIONSISSUER77965.0000000FOR77965.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER77965.0000000FOR77965.000000FORAcademy Sports and Outdoors, Inc.00402L107US00402L107006/06/2024Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77965.0000000FOR77965.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Election of Directors: Robert J. ChersiDIRECTOR ELECTIONSISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Election of Directors: Andrew KimDIRECTOR ELECTIONSISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Election of Directors: John PaulsonDIRECTOR ELECTIONSISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Election of Directors: Barbara TrebbiDIRECTOR ELECTIONSISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Election of Directors: Suren RanaDIRECTOR ELECTIONSISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Ratification of the appointment of KPMG LLP as BrightSphere's independent registered public accounting firm.AUDIT-RELATEDISSUER49776.0000000FOR49776.000000FORBrightSphere Investment Group Inc.10948W103US10948W103606/06/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49776.0000000FOR49776.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: John W. AltmeyerDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Anthony J. GuzziDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Ronald L. JohnsonDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Carol P. LoweDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: M. Kevin McEvoyDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: William P. ReidDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Robin Walker-LeeDIRECTOR ELECTIONSISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Approval, by non-binding advisory vote, of named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17753.0000000FOR17753.000000FOREMCOR Group, Inc.29084Q100US29084Q100406/06/2024Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024.AUDIT-RELATEDISSUER17753.0000000FOR17753.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: George H. BrownDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: Catherine Ford CorriganDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: Paul R. JohnstonDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: Carol LindstromDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: Karen A. RichardsonDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024Election of Directors: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024To ratify appointment of KPMG, LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2025.AUDIT-RELATEDISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024To approve, on an advisory basis, the fiscal 2023 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24412.0000000FOR24412.000000FORExponent, Inc.30214U102US30214U102506/06/2024To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan.COMPENSATIONISSUER24412.0000000FOR24412.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Michael J. SacksDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Angela BlantonDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Francesca CornelliDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Jonathan R. LevinDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Stephen MalkinDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Blythe MastersDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Election of Directors: Samuel C. Scott IIIDIRECTOR ELECTIONSISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER801494.0000000FOR801494.000000FORGCM Grosvenor Inc.36831E108US36831E108206/06/2024Advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER801494.0000000ABSTAIN801494.000000AGAINSTGCM Grosvenor Inc.36831E108US36831E108206/06/2024Advisory, non-binding vote on the frequency of future advisory, non-binding votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER801494.0000000ABSTAIN801494.000000AGAINSTHelios Technologies, Inc.42328H109US42328H109506/06/2024To elect one Director to serve until the Annual Meeting in 2027, whom shall serve until a successor is elected and qualified or until an earlier resignation, removal from office or death: Josef MatosevicDIRECTOR ELECTIONSISSUER44900.0000000FOR44900.000000FORHelios Technologies, Inc.42328H109US42328H109506/06/2024Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2024 year.AUDIT-RELATEDISSUER44900.0000000FOR44900.000000FORHelios Technologies, Inc.42328H109US42328H109506/06/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44900.0000000ABSTAIN44900.000000AGAINSTHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Andrew DudumDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Dr. Patrick Carroll, M.D.DIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Dr. Delos Cosgrove, M.D.DIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Anja ManuelDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Christopher PayneDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Christiane PendarvisDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: Andrea PerezDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Election of Directors: David WellsDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER59500.0000000FOR59500.000000FORHims & Hers Health, Inc.433000106US433000106006/06/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000ABSTAIN59500.000000AGAINSTIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Gail BermanDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Eric A. DemirianDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Kevin DouglasDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Richard L. GelfondDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: David W. LeebronDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Michael MacMillanDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Steve PamonDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Dana SettleDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Darren ThroopDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Election of Directors: Jennifer WongDIRECTOR ELECTIONSISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER262660.0000000FOR262660.000000FORIMAX Corporation45245E109CA45245E109706/06/2024Advisory Vote on Named Executive Officer Compensation Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER262660.0000000ABSTAIN262660.000000AGAINSTImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Daniel GibsonDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Umesh PadvalDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Steve SanghiDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Cathal PhelanDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Meera RaoDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Chris DiorioDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024Election of Directors: Miron WashingtonDIRECTOR ELECTIONSISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER131970.00000023900.000000FOR131970.000000FORImpinj, Inc.453204109US453204109606/06/2024To approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER131970.00000023900.000000FOR131970.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024ELECTION OF DIRECTORS: Richard BoucherDIRECTOR ELECTIONSISSUER1208563.0000000FOR1208563.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024ELECTION OF DIRECTORS: Norman CreightonDIRECTOR ELECTIONSISSUER1208563.0000000FOR1208563.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024ELECTION OF DIRECTORS: William J. McMorrowDIRECTOR ELECTIONSISSUER1208563.0000000FOR1208563.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024ELECTION OF DIRECTORS: Kent MoutonDIRECTOR ELECTIONSISSUER1208563.0000000FOR1208563.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024To vote on an advisory (non-binding) proposal to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1208563.0000000FOR1208563.000000FORKennedy-Wilson Holdings, Inc.489398107US489398107006/06/2024To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER1208563.0000000FOR1208563.000000FORMarketWise, Inc.57064P107US57064P107506/06/2024Election of Directors: F. Porter StansberryDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORMarketWise, Inc.57064P107US57064P107506/06/2024Election of Directors: Michael PalmerDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORMarketWise, Inc.57064P107US57064P107506/06/2024Election of Directors: Glenn TongueDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORMarketWise, Inc.57064P107US57064P107506/06/2024Election of Directors: Matthew SmithDIRECTOR ELECTIONSISSUER500000.0000000FOR500000.000000FORMarketWise, Inc.57064P107US57064P107506/06/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER500000.0000000FOR500000.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Leslie A. BeyerDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Tiffany (TJ) Thom CepakDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Robert W. DrummondDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Gary M. HalversonDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: William A. Hendricks, Jr.DIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Curtis W. HuffDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Cesar JaimeDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Janeen S. JudahDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Amy H. NelsonDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: Julie J. RobertsonDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Election of Directors: James C. StewartDIRECTOR ELECTIONSISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan.COMPENSATIONISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Approval, on an advisory basis, of Patterson-UTl's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19697.0000000FOR19697.000000FORPatterson-UTI Energy, Inc.703481101US703481101506/06/2024Approval of an amendment to Patterson-UTI's Restated Certificate of Incorporation to limit the liability of certain officers of Patterson-UTI as permitted by recent amendments to Delaware law.CORPORATE GOVERNANCEISSUER19697.0000000FOR19697.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/06/2024Authorise Market Purchase of Ordinary Shares in Connection with a Tender OfferEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER120000.0000000FOR120000.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Julie B. AndrewsDIRECTOR ELECTIONSISSUER35479.0000000FOR35479.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Robert J. PalmisanoDIRECTOR ELECTIONSISSUER35479.0000000FOR35479.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Tamara R. Fountain, M.D.DIRECTOR ELECTIONSISSUER35479.0000000FOR35479.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER35479.0000000FOR35479.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To approve, on an advisory (non-binding) basis, the frequency of future Say-on-Pay Votes.SECTION 14A SAY-ON-PAY VOTESISSUER35479.0000000ONE YEAR35479.000000FORRxSight, Inc.78349D107US78349D107206/06/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER35479.0000000FOR35479.000000FORShutterstock, Inc.825690100US825690100506/06/2024Election of Directors: Thomas R. EvansDIRECTOR ELECTIONSISSUER100301.0000000FOR100301.000000FORShutterstock, Inc.825690100US825690100506/06/2024Election of Directors: Paul J. HennessyDIRECTOR ELECTIONSISSUER100301.0000000FOR100301.000000FORShutterstock, Inc.825690100US825690100506/06/2024To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER100301.0000000FOR100301.000000FORShutterstock, Inc.825690100US825690100506/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100301.0000000FOR100301.000000FORShutterstock, Inc.825690100US825690100506/06/2024To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan.COMPENSATIONISSUER100301.0000000ABSTAIN100301.000000AGAINSTSurgery Partners, Inc.86881A100US86881A100706/06/2024Election of Class III Directors: Clifford G. AdlerzDIRECTOR ELECTIONSISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Election of Class III Directors: J. Eric EvansDIRECTOR ELECTIONSISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Election of Class III Directors: Blair E. HendrixDIRECTOR ELECTIONSISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Election of Class III Directors: Andrew T. KaplanDIRECTOR ELECTIONSISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER155684.0000000FOR155684.000000FORSurgery Partners, Inc.86881A100US86881A100706/06/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER155684.0000000FOR155684.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Darron M. AndersonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Melissa CougleDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Dick H. FagerstalDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Quintin V. KneenDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Louis A. RaspinoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Robert E. RobottiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Kenneth H. TraubDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Election of Directors - To elect eight (8) directors each for a one-year term: Lois K. ZabrockyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000FORTidewater Inc.88642R109US88642R109506/06/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Election of Directors: Virginia GambaleDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Election of Directors: John D. NixonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Election of Directors: David J. UrbanDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Election of Directors: Michael T. ViolaDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Advisory Vote to Approve Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000FOR65000.000000FORVirtu Financial, Inc.928254101US928254101306/06/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Michael J. KasbarDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Ken BakshiDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Jorge L. BenitezDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Sharda CherwooDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Richard A. KassarDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: John L. ManleyDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Stephen K. RoddenberryDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Jill B. SmartDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024To approve, on a non-binding, advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER112613.0000000FOR112613.000000FORWorld Kinect Corporation981475106US981475106406/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER112613.0000000FOR112613.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Michael P. MonacoDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Wendy G. HannamDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Angela A. KnightDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Laura Newman OlleDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Richard P. StovskyDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashish MasihDIRECTOR ELECTIONSISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2700.00000022300.000000FOR2700.000000FOREncore Capital Group, Inc.292554102US292554102906/07/2024Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2700.00000022300.000000FOR2700.000000FORShift4 Payments, Inc.82452J109US82452J109706/07/2024Election of Class I Directors: Karen Roter DavisDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORShift4 Payments, Inc.82452J109US82452J109706/07/2024Election of Class I Directors: Jared IsaacmanDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORShift4 Payments, Inc.82452J109US82452J109706/07/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORShift4 Payments, Inc.82452J109US82452J109706/07/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Mark S. BartlettDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erika T. DavisDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Gerard E. HolthausDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia JohnsonDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erik OlssonDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Rebecca L. OwenDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff SaganskyDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Bradley L. SoultzDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Michael W. UpchurchDIRECTOR ELECTIONSISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Holdings Corp.SECTION 14A SAY-ON-PAY VOTESISSUER104710.0000000FOR104710.000000FORWillScot Mobile Mini Holdings Corp.971378104US971378104806/07/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER104710.0000000FOR104710.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Martin S.J. BurvillDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rodolpho C. CardenutoDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Gregory M. FischerDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Saar GillaiDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Hong Q. HouDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rockell N. HankinDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Ye Jane LiDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paula LuPrioreDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul H. PickleDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Julie Garcia RuehlDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Sylvia Summers CouderDIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul V. Walsh, Jr.DIRECTOR ELECTIONSISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025.AUDIT-RELATEDISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000FOR13500.000000FORSemtech Corporation816850101US816850101806/10/2024Approval of the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan.COMPENSATIONISSUER13500.0000000FOR13500.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Patrick GallagherDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Nimrod Ben-NatanDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Deborah L. CliffordDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Stephanie CopelandDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Dana CrandallDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: David KrallDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024Election of Directors: Mitzi ReaughDIRECTOR ELECTIONSISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares.COMPENSATIONISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024To approve an amendment to the 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares and (ii) extend the term of the 1995 Stock Plan to March 1, 2030.COMPENSATIONISSUER196933.0000000FOR196933.000000FORHarmonic Inc.413160102US413160102706/11/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER196933.0000000FOR196933.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKSDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHERDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMESDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITHDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIRDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCHDIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLADIRECTOR ELECTIONSISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER109141.0000000FOR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency).SECTION 14A SAY-ON-PAY VOTESISSUER109141.0000000ONE YEAR109141.000000FORIndependent Bank Group, Inc.45384B106US45384B106106/11/2024Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024.AUDIT-RELATEDISSUER109141.0000000FOR109141.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: Jeffrey T. DiehlDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: Matthew P. FlakeDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: Stephen C. HooleyDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: James R. OfferdahlDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: Margaret L. TaylorDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Election of Directors: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024To 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-RELATEDISSUER45787.0000000FOR45787.000000FORQ2 Holdings, Inc.74736L109US74736L109806/11/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45787.0000000FOR45787.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Stuart A. RoseDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Zafar A. RizviDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Edward M. KressDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: David S. HarrisDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Charles A. ElcanDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Lee I. FisherDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Anne C. MacMillanDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Cheryl L. BustosDIRECTOR ELECTIONSISSUER29346.0000000FOR29346.000000FORREX American Resources Corporation761624105US761624105206/11/2024ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29346.0000000FOR29346.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Matt GoldbergDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Jay C. HoagDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Betsy L. MorganDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: M. Greg O'HaraDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Jeremy PhilipsDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Albert E. RosenthalerDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Jane Jie SunDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Trynka Shineman BlakeDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024Election of Directors: Robert S. WiesenthalDIRECTOR ELECTIONSISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER32499.0000000FOR32499.000000FORTripAdvisor, Inc.896945201US896945201506/11/2024To vote, on a non-binding advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER32499.0000000ABSTAIN32499.000000AGAINSTAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Susie CoulterDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: James A. GoldmanDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Fran HorowitzDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen E. McCluskeyDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Arturo NunezDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Nigel TravisDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen VaidDIRECTOR ELECTIONSISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER5319.0000000FOR5319.000000FORAbercrombie & Fitch Co.002896207US002896207606/12/2024Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER5319.0000000FOR5319.000000FORAddus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: R. Dirk AllisonDIRECTOR ELECTIONSISSUER8034.0000000FOR8034.000000FORAddus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: Mark L. FirstDIRECTOR ELECTIONSISSUER8034.0000000FOR8034.000000FORAddus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: Darin J. GordonDIRECTOR ELECTIONSISSUER8034.0000000FOR8034.000000FORAddus HomeCare Corporation006739106US006739106206/12/2024To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER8034.0000000FOR8034.000000FORAddus HomeCare Corporation006739106US006739106206/12/2024To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8034.0000000FOR8034.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Evan BakstDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Mortimer Berkowitz IIIDIRECTOR ELECTIONSISSUER311959.0000000WITHHOLD311959.000000AGAINSTAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Quentin BlackfordDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; David DemskiDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Karen K. McGinnisDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Patrick S. MilesDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; David R. PelizzonDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Jeffrey P. RydinDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To elect nine persons to our Board of Directors; Ward W. WoodsDIRECTOR ELECTIONSISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER311959.0000000FOR311959.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/12/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER311959.0000000FOR311959.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Joseph M. CohenDIRECTOR ELECTIONSISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Leonard TowDIRECTOR ELECTIONSISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER38937.0000000FOR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER38937.0000000ABSTAIN38937.000000AGAINSTAMC Networks Inc.00164V103US00164V103506/12/2024Advisory Vote on Frequency of the Stockholder Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER38937.0000000ONE YEAR38937.000000FORAMC Networks Inc.00164V103US00164V103506/12/2024Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER38937.0000000ABSTAIN38937.000000AGAINSTAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Kenneth Sim, M.D.DIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Thomas S. Lam, M.D., M.P.H.DIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Mitchell W. KitayamaDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: David G. SchmidtDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Linda MarshDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: John ChiangDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Matthew MazdyasniDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: J. Lorraine Estradas, R.N., B.S.N., M.P.H.DIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Weili DaiDIRECTOR ELECTIONSISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To 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-RELATEDISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To approve the Company's 2024 Equity Incentive Plan.COMPENSATIONISSUER11940.0000000FOR11940.000000FORAstrana Health, Inc.03763A207US03763A207806/12/2024To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER11940.0000000FOR11940.000000FORConsensus Cloud Solutions, Inc.20848V105US20848V105206/12/2024Election of Class III Directors: Pamela Sutton-WallaceDIRECTOR ELECTIONSISSUER55512.00000022217.000000FOR55512.000000FORConsensus Cloud Solutions, Inc.20848V105US20848V105206/12/2024Election of Class III Directors: Scott TuricchiDIRECTOR ELECTIONSISSUER55512.00000022217.000000FOR55512.000000FORConsensus Cloud Solutions, Inc.20848V105US20848V105206/12/2024To ratify the appointment of Deloitte & Touche, LLP to serve as the Company's independent auditors for fiscal 2024.AUDIT-RELATEDISSUER55512.00000022217.000000FOR55512.000000FORConsensus Cloud Solutions, Inc.20848V105US20848V105206/12/2024To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55512.00000022217.000000FOR55512.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Ellen R. AlemanyDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Douglas K. AmmermanDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Chinh E. ChuDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: William P. Foley, IIDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Thomas M. HagertyDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Anthony M. JabbourDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Keith J. JacksonDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Kirsten M. KliphouseDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Richard N. MasseyDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: James A. QuellaDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Election of 11 directors to serve until the 2025 annual meeting of shareholders: Ganesh B. RaoDIRECTOR ELECTIONSISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Approve a certificate of amendment to our amended and restated certificate of incorporation to limit liability of our officers as permitted by law.CORPORATE GOVERNANCEISSUER379603.0000000FOR379603.000000FORDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER379603.0000000ABSTAIN379603.000000AGAINSTDun & Bradstreet Holdings, Inc.26484T106US26484T106006/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER379603.0000000FOR379603.000000FORFirstCash Holdings, Inc.33768G107US33768G107606/12/2024Election of Directors: Rick L. WesselDIRECTOR ELECTIONSISSUER22204.0000000FOR22204.000000FORFirstCash Holdings, Inc.33768G107US33768G107606/12/2024Election of Directors: James H. GravesDIRECTOR ELECTIONSISSUER22204.0000000FOR22204.000000FORFirstCash Holdings, Inc.33768G107US33768G107606/12/2024Election of Directors: Douglas R. RippelDIRECTOR ELECTIONSISSUER22204.0000000FOR22204.000000FORFirstCash Holdings, Inc.33768G107US33768G107606/12/2024Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER22204.0000000FOR22204.000000FORFirstCash Holdings, Inc.33768G107US33768G107606/12/2024Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22204.0000000FOR22204.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To elect a class of four directors to the Board of Directors: Kathleen L. HoughtonDIRECTOR ELECTIONSISSUER122522.0000000FOR122522.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To elect a class of four directors to the Board of Directors: Loan N. MansyDIRECTOR ELECTIONSISSUER122522.0000000FOR122522.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To elect a class of four directors to the Board of Directors: Richard ParrilloDIRECTOR ELECTIONSISSUER122522.0000000FOR122522.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To elect a class of four directors to the Board of Directors: Eric A. ProutyDIRECTOR ELECTIONSISSUER122522.0000000FOR122522.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To approve the 2024 Stock Incentive Plan.COMPENSATIONISSUER122522.0000000AGAINST122522.000000AGAINSTHudson Technologies, Inc.444144109US444144109806/12/2024To approve, by non-binding advisory vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER122522.0000000FOR122522.000000FORHudson Technologies, Inc.444144109US444144109806/12/2024To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER122522.0000000FOR122522.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Jude BrickerDIRECTOR ELECTIONSISSUER88126.0000000FOR88126.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Dave DavisDIRECTOR ELECTIONSISSUER88126.0000000FOR88126.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Kerry PhilipovitchDIRECTOR ELECTIONSISSUER88126.0000000FOR88126.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER88126.0000000ONE YEAR88126.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024To vote, on a non-binding, advisory basis, to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER88126.0000000FOR88126.000000FORSun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER88126.0000000FOR88126.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: William R. BerkleyDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: Christopher L. AugostiniDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: Marie A. MattsonDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: Daniel L. MosleyDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: Mark L. ShapiroDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Election of Directors: Jonathan TalismanDIRECTOR ELECTIONSISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" voteSECTION 14A SAY-ON-PAY VOTESISSUER83903.0000000FOR83903.000000FORW. R. Berkley Corporation084423102US084423102906/12/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER83903.0000000FOR83903.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Bruce D. BeachDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Kevin M. BlakelyDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Juan R. FiguereoDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Howard N. GouldDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Greta GuggenheimDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Christopher A. HalmyDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Mary Chris JammetDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Mary Tuuk KurasDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Robert P. LattaDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Anthony T. MeolaDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Bryan K. SegediDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Donald D. SnyderDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Election of Directors: Kenneth A. VecchioneDIRECTOR ELECTIONSISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Approve, on a non-binding advisory basis, executive compensation (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Approve, on a non-binding advisory basis, frequency of the non-binding vote on executive compensation (say on frequency).SECTION 14A SAY-ON-PAY VOTESISSUER42151.00000043500.000000ONE YEAR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Ratify the appointment of RSM US LLP as the Company's independent auditor for 2024.AUDIT-RELATEDISSUER42151.00000043500.000000FOR42151.000000FORWestern Alliance Bancorporation957638109US957638109206/12/2024Shareholder proposal requesting a report on risks of politicized de-banking.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER42151.00000043500.000000AGAINST42151.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Farha AslamDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Darrell K. HughesDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Erin N. KaneDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Todd D. KarranDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Gena C. LovettDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Daniel F. SansoneDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Sharon S. SpurlinDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Patrick S. WilliamsDIRECTOR ELECTIONSISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2024.AUDIT-RELATEDISSUER31803.0000000FOR31803.000000FORAdvanSix Inc.00773T101US00773T101606/13/2024An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31803.0000000FOR31803.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024Election of Directors: Andrew S. KomaroffDIRECTOR ELECTIONSISSUER44720.0000000FOR44720.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024Election of Directors: Douglas I. OstroverDIRECTOR ELECTIONSISSUER44720.0000000FOR44720.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024Election of Directors: Stacy PolleyDIRECTOR ELECTIONSISSUER44720.0000000FOR44720.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024Election of Directors: Marc ZahrDIRECTOR ELECTIONSISSUER44720.0000000FOR44720.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2024 fiscal year.AUDIT-RELATEDISSUER44720.0000000FOR44720.000000FORBlue Owl Capital Inc09581B103US09581B103506/13/2024The approval of the Amended and Restated Blue Owl Capital Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER44720.0000000ABSTAIN44720.000000AGAINSTFARO Technologies, Inc.311642102US311642102106/13/2024Election of Directors: Jeroen van RotterdamDIRECTOR ELECTIONSISSUER214148.00000014700.000000FOR214148.000000FORFARO Technologies, Inc.311642102US311642102106/13/2024Election of Directors: John DonofrioDIRECTOR ELECTIONSISSUER214148.00000014700.000000FOR214148.000000FORFARO Technologies, Inc.311642102US311642102106/13/2024The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER214148.00000014700.000000FOR214148.000000FORFARO Technologies, Inc.311642102US311642102106/13/2024Non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER214148.00000014700.000000FOR214148.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Election of Class III Directors: Robert D. DixonDIRECTOR ELECTIONSISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Election of Class III Directors: William D. Jenkins, Jr.DIRECTOR ELECTIONSISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Election of Class III Directors: David A. RamonDIRECTOR ELECTIONSISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Election of Class III Directors: Kathryn V. RoedelDIRECTOR ELECTIONSISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2024.AUDIT-RELATEDISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6024.0000000FOR6024.000000FORGenerac Holdings Inc.368736104US368736104406/13/2024Proposal to approve the Amended and Restated 2019 Equity Incentive Plan.COMPENSATIONISSUER6024.0000000ABSTAIN6024.000000AGAINSTindie Semiconductor, Inc.45569U101US45569U101606/13/2024To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: David AldrichDIRECTOR ELECTIONSISSUER62000.0000000WITHHOLD62000.000000AGAINSTindie Semiconductor, Inc.45569U101US45569U101606/13/2024To elect two Class III directors for terms expiring at the 2027 Annual Meeting of Stockholders: Donald McClymontDIRECTOR ELECTIONSISSUER62000.0000000WITHHOLD62000.000000AGAINSTindie Semiconductor, Inc.45569U101US45569U101606/13/2024To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62000.0000000ONE YEAR62000.000000FORindie Semiconductor, Inc.45569U101US45569U101606/13/2024To 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 VOTESISSUER62000.0000000FOR62000.000000FORindie Semiconductor, Inc.45569U101US45569U101606/13/2024To approve an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A Common Stock reserved for issuance thereunder by 7,000,000 shares.COMPENSATIONISSUER62000.0000000AGAINST62000.000000AGAINSTindie Semiconductor, Inc.45569U101US45569U101606/13/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER62000.0000000FOR62000.000000FORMatador Resources Company576485205US576485205006/13/2024Election of Director Nominees: William M. ByerleyDIRECTOR ELECTIONSISSUER21637.0000000FOR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Monika U. EhrmanDIRECTOR ELECTIONSISSUER21637.0000000FOR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Kenneth L. StewartDIRECTOR ELECTIONSISSUER21637.0000000FOR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Susan M. WardDIRECTOR ELECTIONSISSUER21637.0000000FOR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21637.0000000FOR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21637.0000000ONE YEAR21637.000000FORMatador Resources Company576485205US576485205006/13/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER21637.0000000FOR21637.000000FORNorthwest Pipe Company667746101US667746101306/13/2024Election of Directors: Amanda Julian, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER21634.0000000FOR21634.000000FORNorthwest Pipe Company667746101US667746101306/13/2024Election of Directors: Keith Larson, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER21634.0000000FOR21634.000000FORNorthwest Pipe Company667746101US667746101306/13/2024Election of Directors: Richard Roman, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER21634.0000000FOR21634.000000FORNorthwest Pipe Company667746101US667746101306/13/2024Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER21634.0000000FOR21634.000000FORNorthwest Pipe Company667746101US667746101306/13/2024Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER21634.0000000FOR21634.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Vikram A. AtalDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Danielle M. BrownDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Marjorie M. ConnellyDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Steven D. FredricksonDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Jayne-Anne GadhiaDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Glenn P. MarinoDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Geir L. OlsenDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Brett L. PaschkeDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Scott M. TabakinDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Peggy P. TurnerDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Election of Directors: Nominees for the Board of Directors are: Lance L. WeaverDIRECTOR ELECTIONSISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER104469.0000000FOR104469.000000FORPRA Group, Inc.69354N106US69354N106306/13/2024Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104469.0000000FOR104469.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Approve Remuneration ReportCOMPENSATIONISSUER120000.0000000AGAINST120000.000000AGAINSTPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Approve Remuneration PolicyCOMPENSATIONISSUER120000.0000000AGAINST120000.000000AGAINSTPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Amend Performance Share Plan 2023COMPENSATIONISSUER120000.0000000AGAINST120000.000000AGAINSTPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect Sharon Barber-Lui as DirectorDIRECTOR ELECTIONSISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect Bharatt Chowrira as DirectorDIRECTOR ELECTIONSISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect Raju Kucherlapati as DirectorDIRECTOR ELECTIONSISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect John LaMattina as DirectorDIRECTOR ELECTIONSISSUER120000.0000000AGAINST120000.000000AGAINSTPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect Robert Langer as DirectorDIRECTOR ELECTIONSISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Re-elect Kiran Mazumdar-Shaw as DirectorDIRECTOR ELECTIONSISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise Issue of EquityCAPITAL STRUCTUREISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER120000.0000000FOR120000.000000FORPureTech Health PlcG7297M101GB00BY2Z0H7406/13/2024Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER120000.0000000FOR120000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Deepak ChopraDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Deborah CloseDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Eric A. DemirianDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Sandra HaningtonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Kelley IrwinDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Dennis MapleDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Chris MuntwylerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Jane O'HaganDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director Edward J. RyanDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Elect Director John J. WalkerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Amend Performance and Restricted Share Unit PlanCOMPENSATIONISSUER10000.0000000FOR10000.000000FORThe Descartes Systems Group Inc.249906108CA249906108306/13/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER10000.0000000FOR10000.000000FORThryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Amer AkhtarDIRECTOR ELECTIONSISSUER75479.0000000FOR75479.000000FORThryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Bonnie KintzerDIRECTOR ELECTIONSISSUER75479.0000000FOR75479.000000FORThryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Lauren VaccarelloDIRECTOR ELECTIONSISSUER75479.0000000FOR75479.000000FORThryv Holdings, Inc.886029206US886029206406/13/2024The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75479.0000000FOR75479.000000FORThryv Holdings, Inc.886029206US886029206406/13/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75479.0000000FOR75479.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr.DIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. GuinnDIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. MarvinDIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. ReitzDIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. SoaveDIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr.DIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. ThompsonDIRECTOR ELECTIONSISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024.AUDIT-RELATEDISSUER108222.0000000FOR108222.000000FORTitan International, Inc.88830M102US88830M102706/13/2024To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER108222.0000000ABSTAIN108222.000000AGAINSTTitan International, Inc.88830M102US88830M102706/13/2024Stockholder proposal regarding a sale, merger or other disposition of the Company.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER108222.0000000AGAINST108222.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Fred D. Anderson, Jr.DIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Christine BaroneDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Robert GibbsDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Diane IrvineDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Dan JeddaDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Sharon RothsteinDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Jeremy StoppelmanDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Chris TerrillDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024Election of Directors: Tony WellsDIRECTOR ELECTIONSISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER35349.0000000FOR35349.000000FORYelp Inc.985817105US985817105406/13/2024To 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 VOTESISSUER35349.0000000FOR35349.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Sir Martin E. FranklinDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James E. LillieDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Ian G.H. AshkenDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Russell A. BeckerDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Paula D. LoopDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Anthony E. MalkinDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Thomas V. MilroyDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Cyrus D. WalkerDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Carrie A. WheelerDIRECTOR ELECTIONSISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER491220.000000900.000000FOR491220.000000FORAPi Group Corporation00187Y100US00187Y100106/14/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER491220.000000900.000000FOR491220.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Jennifer A. BarbettaDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Matthew R. BargerDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Eric R. ColsonDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Stephanie G. DiMarcoDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Election of Directors: Saloni S. MultaniDIRECTOR ELECTIONSISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER260934.0000000FOR260934.000000FORArtisan Partners Asset Management Inc.04316A108US04316A108806/14/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER260934.0000000FOR260934.000000FORIntra-Cellular Therapies, Inc.46116X101US46116X101906/14/2024To elect one director to serve a three-year term expiring in 2027: Joel S. MarcusDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORIntra-Cellular Therapies, Inc.46116X101US46116X101906/14/2024To approve the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan.COMPENSATIONISSUER10000.0000000FOR10000.000000FORIntra-Cellular Therapies, Inc.46116X101US46116X101906/14/2024To ratify of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORIntra-Cellular Therapies, Inc.46116X101US46116X101906/14/2024To 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 VOTESISSUER10000.0000000FOR10000.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Jason M. AryehDIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Todd C. DavisDIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Nancy R. Gray, Ph.D.DIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Jason HaasDIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: John W. Kozarich, Ph.D.DIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: John L. LaMattina, Ph.D.DIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Stephen L. Sabba, M.D..DIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Election of Directors: Martine Zimmermann, Pharm.D.DIRECTOR ELECTIONSISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Ratification of Ernst & Young LLP as Ligand's independent registered accounting firmAUDIT-RELATEDISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12552.0000000FOR12552.000000FORLigand Pharmaceuticals Incorporated53220K504US53220K504806/14/2024Approval of an amendment and restatement of Ligand's 2002 Stock Incentive PlanCOMPENSATIONISSUER12552.0000000ABSTAIN12552.000000AGAINSTNewtekOne, Inc.652526203US652526203506/14/2024Election of Directors: Barry SloaneDIRECTOR ELECTIONSISSUER336358.0000000FOR336358.000000FORNewtekOne, Inc.652526203US652526203506/14/2024Election of Directors: Peter DownsDIRECTOR ELECTIONSISSUER336358.0000000FOR336358.000000FORNewtekOne, Inc.652526203US652526203506/14/2024To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER336358.0000000FOR336358.000000FORNewtekOne, Inc.652526203US652526203506/14/2024To conduct an advisory vote on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER336358.0000000FOR336358.000000FORNewtekOne, Inc.652526203US652526203506/14/2024To approve an amendment to the Company's Amended and Restated Articles of Incorporation (the "Charter") to allow the Company's shareholders to amend the Company's bylaws, subject to certain limitations.CORPORATE GOVERNANCEISSUER336358.0000000FOR336358.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules HaimovitzDIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Odysseas D. Kostas, M.D.DIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sapna Srivastava, Ph.D.DIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Derek A. SmallDIRECTOR ELECTIONSISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Approval of a non-binding advisory resolution regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53247.0000000FOR53247.000000FORInnoviva, Inc.45781M101US45781M101806/17/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER53247.0000000FOR53247.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Roger C. AltmanDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Pamela G. CarltonDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Ellen V. FutterDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Gail B. HarrisDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Robert B. MillardDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Willard J. Overlock, Jr.DIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Sir Simon M. RobertsonDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: John S. WeinbergDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: William J. WheelerDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Election of Directors: Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024To approve, on an advisory basis, the executive compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25847.0000000FOR25847.000000FOREvercore Inc.29977A105US29977A105106/18/2024Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan.COMPENSATIONISSUER25847.0000000AGAINST25847.000000AGAINSTG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Morris GoldfarbDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Sammy AaronDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Thomas J. BrosigDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Victor HerreroDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Robert L. JohnsonDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Patti H. OngmanDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Laura PomerantzDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Michael ShafferDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Cheryl VitaliDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Richard WhiteDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Andrew YaegerDIRECTOR ELECTIONSISSUER42707.0000000FOR42707.000000FORG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER42707.0000000ABSTAIN42707.000000AGAINSTG-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER42707.0000000FOR42707.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Gregory BeecherDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Michael ChildDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Gregory DoughertyDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Mark Gitin, Ph.D.DIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Kolleen KennedyDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Eric MeuriceDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Natalia PavlovaDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: John PeelerDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Eugene Scherbakov, Ph.D.DIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Election of eleven Directors: Agnes TangDIRECTOR ELECTIONSISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Advisory Approval of our Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER51100.0000000FOR51100.000000FORIPG Photonics Corporation44980X109US44980X109006/18/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER51100.0000000FOR51100.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D.DIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D.DIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew DreyfusDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon DuaneDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla KesslerDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourtDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHughDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine MoukheibirDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay ShepardDIRECTOR ELECTIONSISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Approval, by non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER578312.0000000FOR578312.000000FORIronwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER578312.0000000FOR578312.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: David M. CoteDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano AlbertazziDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van DokkumDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Roger FradinDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. HausslerDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob KotzubeiDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew LouieDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. MonserDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. ReinemundDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Robin L. WashingtonDIRECTOR ELECTIONSISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER69068.0000000FOR69068.000000FORVertiv Holdings Co.92537N108US92537N108106/19/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER69068.0000000FOR69068.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024ELECTION OF DIRECTORS: Christina M. AlvordDIRECTOR ELECTIONSISSUER10115.0000000FOR10115.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024ELECTION OF DIRECTORS: Herbert K. ParkerDIRECTOR ELECTIONSISSUER10115.0000000FOR10115.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024ELECTION OF DIRECTORS: Ty R. SilberhornDIRECTOR ELECTIONSISSUER10115.0000000FOR10115.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER10115.0000000FOR10115.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED (2024) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 150,000 TO 300,000.COMPENSATIONISSUER10115.0000000FOR10115.000000FORApogee Enterprises, Inc.037598109US037598109106/20/2024ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2025.AUDIT-RELATEDISSUER10115.0000000FOR10115.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/20/2024To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Rajeev Dadoo, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/20/2024To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Michael KellyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/20/2024To elect the three nominees for Class I director named in the accompanying proxy statement to serve for three-year terms until the 2027 Annual Meeting of Stockholders: Pratik Shah, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/20/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER78980.0000000FOR78980.000000FORMovado Group, Inc.624580106US624580106206/20/2024To 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 VOTESISSUER78980.0000000FOR78980.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Spencer RascoffDIRECTOR ELECTIONSISSUER5155.0000000FOR5155.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Glenn H. SchiffmanDIRECTOR ELECTIONSISSUER5155.0000000FOR5155.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Pamela S. SeymonDIRECTOR ELECTIONSISSUER5155.0000000FOR5155.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024To approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5155.0000000FOR5155.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan.COMPENSATIONISSUER5155.0000000FOR5155.000000FORMatch Group, Inc.57667L107US57667L107006/21/2024Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER5155.0000000FOR5155.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Theodore H. Ashford IIIDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: A. Russell Chandler IIIDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Peter JacksonDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: William G. MillerDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: William G. Miller IIDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Javier ReyesDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Jill SuttonDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Susan SweeneyDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024Election of Directors should follow plurality voting standard: Leigh WaltonDIRECTOR ELECTIONSISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62935.0000000FOR62935.000000FORMiller Industries, Inc.600551204US600551204006/21/2024To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER62935.0000000FOR62935.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Tony ByerlyDIRECTOR ELECTIONSISSUER200964.0000000FOR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Roger FradinDIRECTOR ELECTIONSISSUER200964.0000000FOR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Joseph F. HannaDIRECTOR ELECTIONSISSUER200964.0000000FOR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024.AUDIT-RELATEDISSUER200964.0000000FOR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200964.0000000FOR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024To approve, on a non binding, advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200964.0000000ONE YEAR200964.000000FORJanus International Group, Inc.47103N106US47103N106306/24/2024To approve an amendment and restatement of our certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER200964.0000000FOR200964.000000FORCalifornia Resources Corporation13057Q305US13057Q305606/26/2024A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC.EXTRAORDINARY TRANSACTIONSISSUER16313.0000000FOR16313.000000FORCalifornia Resources Corporation13057Q305US13057Q305606/26/2024A proposal (the "adjournment proposal") to approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the stock issuance proposal.CORPORATE GOVERNANCEISSUER16313.0000000FOR16313.000000FORCore & Main, Inc.21874C102US21874C102706/26/2024Election of Directors: Robert M. BuckDIRECTOR ELECTIONSISSUER49661.0000002400.000000FOR49661.000000FORCore & Main, Inc.21874C102US21874C102706/26/2024Election of Directors: James G. CastellanoDIRECTOR ELECTIONSISSUER49661.0000002400.000000FOR49661.000000FORCore & Main, Inc.21874C102US21874C102706/26/2024Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER49661.0000002400.000000FOR49661.000000FORCore & Main, Inc.21874C102US21874C102706/26/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025.AUDIT-RELATEDISSUER49661.0000002400.000000FOR49661.000000FORCore & Main, Inc.21874C102US21874C102706/26/2024Advisory vote to approve Core & Main's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49661.0000002400.000000FOR49661.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Reelect Matthew Cohen as DirectorDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Reelect Francois Auque as DirectorDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Elect Mary Yang as DirectorDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Approve Grant of Equity Based Compensation to Ehud (Udi) Mokady, ChairmanCOMPENSATIONISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Approve Amendments to Indemnification Agreement for Certain Office Holders of the CompanyCORPORATE GOVERNANCEISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Amend ArticlesCORPORATE GOVERNANCEISSUER2500.0000000FOR2500.000000FORCyberArk Software Ltd.M2682V108IL001133446806/26/2024Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER2500.0000000FOR2500.000000FOREncore Wire Corporation292562105US292562105206/26/2024The Merger Agreement Proposal. To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC.EXTRAORDINARY TRANSACTIONSISSUER16820.0000000FOR16820.000000FOREncore Wire Corporation292562105US292562105206/26/2024The Compensation Proposal. To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER16820.0000000AGAINST16820.000000AGAINSTEncore Wire Corporation292562105US292562105206/26/2024The Adjournment Proposal. To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER16820.0000000FOR16820.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Christopher CauseyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Raymond DwekDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Richard GiltnerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Ray KurzweilDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Jan MalcolmDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Linda MaxwellDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Nilda MesaDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Judy OlianDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Christopher PatuskyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Martine RothblattDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Louis SullivanDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Election of Directors: Tommy ThompsonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan.COMPENSATIONISSUER10000.0000000FOR10000.000000FORUnited Therapeutics Corporation91307C102US91307C102706/26/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORAmerican Eagle Outfitters, Inc.02553E106US02553E106406/27/2024Proposal One. Election of Directors: Janice E. PageDIRECTOR ELECTIONSISSUER77172.0000000FOR77172.000000FORAmerican Eagle Outfitters, Inc.02553E106US02553E106406/27/2024Proposal One. Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER77172.0000000FOR77172.000000FORAmerican Eagle Outfitters, Inc.02553E106US02553E106406/27/2024Proposal One. Election of Directors: Noel J. SpiegelDIRECTOR ELECTIONSISSUER77172.0000000FOR77172.000000FORAmerican Eagle Outfitters, Inc.02553E106US02553E106406/27/2024Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER77172.0000000FOR77172.000000FORAmerican Eagle Outfitters, Inc.02553E106US02553E106406/27/2024Proposal Three. Hold an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77172.0000000FOR77172.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Helen McCluskeyDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Virginia C. DrososDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Andre V. BranchDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sandra B. CochranDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: R. Mark GrafDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Zackery A. HicksDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sharon L. McCollamDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Nancy A. ReardonDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Jonathan SeifferDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Brian TilzerDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Eugenia UlasewiczDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Donta L. WilsonDIRECTOR ELECTIONSISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER90146.0000000FOR90146.000000FORSignet Jewelers LimitedG81276100BMG81276100206/28/2024Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder.COMPENSATIONISSUER90146.0000000FOR90146.000000FOR