Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Martin Ellis FranklinDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Noam GottesmanDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Ian G.H. AshkenDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Stefan DescheemaekerDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director James E. LillieDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Stuart M. MacFarlaneDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Victoria ParryDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Amit PilowskyDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Elect Director Melanie StackDIRECTOR ELECTIONSISSUER364195.0000000FOR364195.000000FORS000009136Nomad Foods LimitedG6564A105VGG6564A105707/10/2024Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER364195.0000000FOR364195.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Ronald M. LombardiDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John E. ByomDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Celeste A. ClarkDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: James C. D'AreccaDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: John F. KellyDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To elect seven directors to serve until the 2025 Annual Meeting of Stockholders: Dawn M. ZierDIRECTOR ELECTIONSISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024Say 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 VOTESISSUER149595.0000000FOR149595.000000FORS000009136Prestige Consumer Healthcare Inc.74112D101US74112D101908/06/2024To approve the Amendments to our Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER149595.0000000FOR149595.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Erika L. AlexanderDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Sarah M. GallagherDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: James P. HackettDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Raza S. HaiderDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Janet E. KerrDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Mark S. LaVigneDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Michael T. LawtonDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Lauren B. PetersDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024Election of Directors: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024To ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024To approve, through a non-binding advisory vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER207770.0000000FOR207770.000000FORS000009136La-Z-Boy Incorporated505336107US505336107808/27/2024To approve the La-Z-Boy Incorporated 2024 Omnibus Incentive Plan.COMPENSATIONISSUER207770.0000000FOR207770.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Renee BergeronDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Bruce M. BowenDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: John E. CalliesDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Ira A. Hunt, IIIDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Mark P. MarronDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Maureen F. MorrisonDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024Election of Directors: Ben XiangDIRECTOR ELECTIONSISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024To approve, on an advisory basis, named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025AUDIT-RELATEDISSUER94491.0000000FOR94491.000000FORS000009136ePlus inc.294268107US294268107109/12/2024To approve the 2024 Non-Employee Director Long-Term Incentive Plan.COMPENSATIONISSUER94491.0000000FOR94491.000000FORS000009136Neogen Corporation640491106US640491106610/24/2024Election of Directors: James C. BorelDIRECTOR ELECTIONSISSUER409519.0000000FOR409519.000000FORS000009136Neogen Corporation640491106US640491106610/24/2024Election of Directors: Jeffrey D. CapelloDIRECTOR ELECTIONSISSUER409519.0000000FOR409519.000000FORS000009136Neogen Corporation640491106US640491106610/24/2024Election of Directors: Ronald D. Green, Ph.D.DIRECTOR ELECTIONSISSUER409519.0000000FOR409519.000000FORS000009136Neogen Corporation640491106US640491106610/24/2024To Approve, On An Advisory Basis, The Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER409519.0000000AGAINST409519.000000AGAINSTS000009136Neogen Corporation640491106US640491106610/24/2024Ratification of Appointment of BDO USA P.C. as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER409519.0000000FOR409519.000000FORS000009136Intapp, Inc.45827U109US45827U109711/13/2024To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: Ralph BaxterDIRECTOR ELECTIONSISSUER30750.0000000WITHHOLD30750.000000AGAINSTS000009136Intapp, Inc.45827U109US45827U109711/13/2024To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: Charles MoranDIRECTOR ELECTIONSISSUER30750.0000000WITHHOLD30750.000000AGAINSTS000009136Intapp, Inc.45827U109US45827U109711/13/2024To elect three Class I Directors, each to hold office until our Annual Meeting of Stockholders in 2027 and until his successor is duly elected and qualified: George NebleDIRECTOR ELECTIONSISSUER30750.0000000WITHHOLD30750.000000AGAINSTS000009136Intapp, Inc.45827U109US45827U109711/13/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER30750.0000000FOR30750.000000FORS000009136Intapp, Inc.45827U109US45827U109711/13/2024To conduct an advisory vote to approve named executive officer compensation ("Say-On-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER30750.0000000FOR30750.000000FORS000009136Intapp, Inc.45827U109US45827U109711/13/2024To conduct an advisory vote on the frequency of future Say-On-Pay Votes.SECTION 14A SAY-ON-PAY VOTESISSUER30750.0000000ONE YEAR30750.000000FORS000009136Donaldson Company, Inc.257651109US257651109911/22/2024Election of Directors: Christopher M. HilgerDIRECTOR ELECTIONSISSUER70945.0000000FOR70945.000000FORS000009136Donaldson Company, Inc.257651109US257651109911/22/2024Election of Directors: James J. OwensDIRECTOR ELECTIONSISSUER70945.0000000FOR70945.000000FORS000009136Donaldson Company, Inc.257651109US257651109911/22/2024Election of Directors: Trudy A. RautioDIRECTOR ELECTIONSISSUER70945.0000000FOR70945.000000FORS000009136Donaldson Company, Inc.257651109US257651109911/22/2024Non-binding advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER70945.0000000FOR70945.000000FORS000009136Donaldson Company, Inc.257651109US257651109911/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2025.AUDIT-RELATEDISSUER70945.0000000FOR70945.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Steven R. BeauchampDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Linda M. BreardDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Virginia G. BreenDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Craig A. ConwayDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Robin L. PedersonDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Andres D. ReinerDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Steven I. SarowitzDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Ronald V. Waters IIIDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Election of Directors: Toby J. WilliamsDIRECTOR ELECTIONSISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER42923.0000000FOR42923.000000FORS000009136Paylocity Holding Corporation70438V106US70438V106112/05/2024Advisory vote to approve the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER42923.0000000FOR42923.000000FORS000009136Grid Dynamics Holdings, Inc.39813G109US39813G109412/23/2024Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Lloyd CarneyDIRECTOR ELECTIONSISSUER363571.0000000WITHHOLD363571.000000AGAINSTS000009136Grid Dynamics Holdings, Inc.39813G109US39813G109412/23/2024Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Michael SouthworthDIRECTOR ELECTIONSISSUER363571.0000000FOR363571.000000FORS000009136Grid Dynamics Holdings, Inc.39813G109US39813G109412/23/2024Election of Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Yueou WangDIRECTOR ELECTIONSISSUER363571.0000000FOR363571.000000FORS000009136Grid Dynamics Holdings, Inc.39813G109US39813G109412/23/2024The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER363571.0000000FOR363571.000000FORS000009136Grid Dynamics Holdings, Inc.39813G109US39813G109412/23/2024The approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER363571.0000000FOR363571.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Richard M. AshworthDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Vickie L. CappsDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Molly J. Coye, MDDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Teresa L. KlineDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Paul B. KusserowDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Bruce D. PerkinsDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Jeffrey A. Rideout, MDDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024Election of Directors: Ivanetta Davis SamuelsDIRECTOR ELECTIONSISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024To ratify the appointment of KPMG LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER73317.0000000FOR73317.000000FORS000009136Amedisys, Inc.023436108US023436108912/30/2024To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2024 Proxy Statement ("Say on Pay" Vote).SECTION 14A SAY-ON-PAY VOTESISSUER73317.0000000FOR73317.000000FORS000009136Altair Engineering Inc.021369103US021369103501/22/2025To adopt the Agreement and Plan of Merger, dated as of October 30, 2024 (such agreement, as it may be amended from time to time, the "merger agreement"), among Altair Engineering Inc. ("Altair"), Siemens Industry Software Inc., a Delaware corporation ("Siemens"), and Astra Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Siemens ("Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into Altair (the "merger"), with Altair surviving the merger and becoming a wholly owned subsidiary of Siemens (the "merger agreement proposal");EXTRAORDINARY TRANSACTIONSISSUER84870.0000000FOR84870.000000FORS000009136Altair Engineering Inc.021369103US021369103501/22/2025To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Altair's named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER84870.0000000FOR84870.000000FORS000009136Altair Engineering Inc.021369103US021369103501/22/2025To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal.CORPORATE GOVERNANCEISSUER84870.0000000FOR84870.000000FORS000009136J&J Snack Foods Corp.466032109US466032109602/12/2025Election of Directors: Kathleen E. CiaramelloDIRECTOR ELECTIONSISSUER45355.0000000FOR45355.000000FORS000009136J&J Snack Foods Corp.466032109US466032109602/12/2025RATIFICATION OF THE APPOINTMENT OF AUDITORSAUDIT-RELATEDISSUER45355.0000000FOR45355.000000FORS000009136J&J Snack Foods Corp.466032109US466032109602/12/2025ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER45355.0000000FOR45355.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Daniel WeinerDIRECTOR ELECTIONSISSUER101715.0000000FOR101715.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Walter S. WoltoszDIRECTOR ELECTIONSISSUER101715.0000000WITHHOLD101715.000000AGAINSTS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. John K. PagliaDIRECTOR ELECTIONSISSUER101715.0000000FOR101715.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Lisa LaVangeDIRECTOR ELECTIONSISSUER101715.0000000FOR101715.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Sharlene EvansDIRECTOR ELECTIONSISSUER101715.0000000FOR101715.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending. August 31, 2025.AUDIT-RELATEDISSUER101715.0000000FOR101715.000000FORS000009136Simulations Plus, Inc.829214105US829214105302/13/2025Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101715.0000000FOR101715.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Gregory DailyDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Clay WhitsonDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Elizabeth S. CourtneyDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: John HarrisonDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Burton HarveyDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Timothy McKennaDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: David MorganDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: David WildsDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025Election of nine Directors: Decosta JenkinsDIRECTOR ELECTIONSISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER340480.0000000FOR340480.000000FORS000009136i3 Verticals, Inc.46571Y107US46571Y107302/25/2025To consider and act upon a non-binding, advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER340480.0000000FOR340480.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Dan L. BatrackDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Gary R. BirkenbeuelDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: John M. DouglasDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Prashant GandhiDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Christiana ObiayaDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Kimberly E. RitrieviDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025Election of Directors: Kirsten M. VolpiDIRECTOR ELECTIONSISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025To approve, on an advisory basis, the Company's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211365.0000000FOR211365.000000FORS000009136Tetra Tech, Inc.88162G103US88162G103102/27/2025To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER211365.0000000FOR211365.000000FORS000009136Construction Partners, Inc.21044C107US21044C107103/20/2025Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Ned N. Fleming, IIIDIRECTOR ELECTIONSISSUER101956.0000000WITHHOLD101956.000000AGAINSTS000009136Construction Partners, Inc.21044C107US21044C107103/20/2025Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Charles E. OwensDIRECTOR ELECTIONSISSUER101956.0000000WITHHOLD101956.000000AGAINSTS000009136Construction Partners, Inc.21044C107US21044C107103/20/2025Proposal to elect three Class I directors to serve for a three-year term expiring at the 2028 annual meeting of stockholders: Fred J. Smith, IIIDIRECTOR ELECTIONSISSUER101956.0000000WITHHOLD101956.000000AGAINSTS000009136Construction Partners, Inc.21044C107US21044C107103/20/2025Proposal to ratify the appointment of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER101956.0000000FOR101956.000000FORS000009136Construction Partners, Inc.21044C107US21044C107103/20/2025Advisory, non-binding vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER101956.0000000FOR101956.000000FORS000009136A. O. Smith Corporation831865209US831865209104/08/2025Election of directors: Todd W. FisterDIRECTOR ELECTIONSISSUER95911.0000000WITHHOLD95911.000000AGAINSTS000009136A. O. Smith Corporation831865209US831865209104/08/2025Election of directors: Michael M. LarsenDIRECTOR ELECTIONSISSUER95911.0000000WITHHOLD95911.000000AGAINSTS000009136A. O. Smith Corporation831865209US831865209104/08/2025Election of directors: Lois M. MartinDIRECTOR ELECTIONSISSUER95911.0000000WITHHOLD95911.000000AGAINSTS000009136A. O. Smith Corporation831865209US831865209104/08/2025Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER95911.0000000FOR95911.000000FORS000009136A. O. Smith Corporation831865209US831865209104/08/2025Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation:AUDIT-RELATEDISSUER95911.0000000FOR95911.000000FORS000009136A. O. Smith Corporation831865209US831865209104/08/2025Stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people, if properly presented at the Annual Meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER95911.0000000AGAINST95911.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Martin CohenDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Robert H. SteersDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Joseph M. HarveyDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Reena AggarwalDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Frank T. ConnorDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Lisa DollyDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Dasha SmithDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Karen Wilson ThissenDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Election of Directors: Edmond D. VillaniDIRECTOR ELECTIONSISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER124635.0000000FOR124635.000000FORS000009136Cohen & Steers, Inc.19247A100US19247A100705/01/2025Approval, by non-binding advisory vote, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER124635.0000000FOR124635.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Greg D. CarmichaelDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Edward M. Christie IIIDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Joan E. HermanDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Leslye G. KatzDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Patricia A. MarylandDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Kevin J. O'ConnorDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Christopher R. ReidyDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Mark J. TarrDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Election of ten nominees to the Board of Directors to serve until our 2026 Annual Meeting of Stockholders: Terrance WilliamsDIRECTOR ELECTIONSISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83653.0000000FOR83653.000000FORS000009136Encompass Health Corporation29261A100US29261A100705/01/2025A vote to approve the Company's 2025 Omnibus Performance Incentive Plan.COMPENSATIONISSUER83653.0000000FOR83653.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Madison MurphyDIRECTOR ELECTIONSISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: R. Andrew ClydeDIRECTOR ELECTIONSISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: David B. MillerDIRECTOR ELECTIONSISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Election of Four Class III Directors Whose Current Terms Expire on the Date of the Annual Meeting: Rosemary L. TurnerDIRECTOR ELECTIONSISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2025.AUDIT-RELATEDISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Approval of Executive Compensation on an Advisory, Non-Binding Basis.SECTION 14A SAY-ON-PAY VOTESISSUER8035.0000000FOR8035.000000FORS000009136Murphy USA Inc.626755102US626755102505/01/2025Stockholder Proposal-Elect Each Director Annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER8035.0000000FOR8035.000000AGAINSTS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Ford TamerDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Robin AbramsDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Douglas BettingerDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Que Thanh DallaraDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: John ForsythDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Mark JensenDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: James LedererDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: D. Jeffrey RichardsonDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025Election of Directors: Elizabeth SchwartingDIRECTOR ELECTIONSISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026; andAUDIT-RELATEDISSUER116535.0000000FOR116535.000000FORS000009136Lattice Semiconductor Corporation518415104US518415104205/02/2025To approve on a non-binding, advisory basis, our Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER116535.0000000AGAINST116535.000000AGAINSTS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Robert G. EltonDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Jim KesslerDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Brian BalesDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Adam DeWittDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Timothy O'DayDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Sarah RaissDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Michael SiegerDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Debbie SteinDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Election of Directors: Carol M. StephensonDIRECTOR ELECTIONSISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Appointment 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-RELATEDISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER110201.0000000FOR110201.000000FORS000009136RB Global, Inc.74935Q107CA74935Q107205/05/2025Approval of an ordinary resolution ratifying, confirming and approving the Company's Second Amended and Restated Shareholder Rights Plan Agreement, dated as of February 24, 2025, between the Company and Computershare Investor Services Inc., the full text of which resolution is set out in the accompanying proxy statement.SHAREHOLDER RIGHTS AND DEFENSESISSUER110201.0000000FOR110201.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Randolph L. MartenDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Larry B. HagnessDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Jerry M. BauerDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Robert L. DemorestDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Ronald R. BoothDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Kathleen P. IversonDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Election of Directors: Patricia L. JonesDIRECTOR ELECTIONSISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025To approve the Marten Transport, Ltd. 2025 Equity Incentive Plan.COMPENSATIONISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER393631.0000000FOR393631.000000FORS000009136Marten Transport, Ltd.573075108US573075108905/06/2025Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER393631.0000000FOR393631.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Giovanna Kampouri MonnasDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Isabel Marey-SemperDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Election of Directors: Stephan B. TandaDIRECTOR ELECTIONSISSUER59500.0000000FOR59500.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59500.0000000FOR59500.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Approval of an amendment to the 2018 Equity Incentive Plan.COMPENSATIONISSUER59500.0000000FOR59500.000000FORS000009136AptarGroup, Inc.038336103US038336103905/07/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER59500.0000000FOR59500.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Election of Directors: Camille DrummondDIRECTOR ELECTIONSISSUER139960.0000000FOR139960.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Election of Directors: Brunilda RiosDIRECTOR ELECTIONSISSUER139960.0000000FOR139960.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Election of Directors: Barbara WhyeDIRECTOR ELECTIONSISSUER139960.0000000WITHHOLD139960.000000AGAINSTS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Election of Directors: Mika YamamotoDIRECTOR ELECTIONSISSUER139960.0000000FOR139960.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER139960.0000000FOR139960.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Approval, on a non-binding, advisory basis, of the 2024 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER139960.0000000FOR139960.000000FORS000009136BlackLine, Inc.09239B109US09239B109805/08/2025Approval, on a non-binding, advisory basis, on the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER139960.0000000ONE YEAR139960.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Joe MansuetoDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Kunal KapoorDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Robin DiamonteDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Cheryl FrancisDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve JoyntDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Steve KaplanDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Gail LandisDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Bill LyonsDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Doniel SuttonDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025To elect ten directors nominated by the Company's Board of Directors to hold office until the next annual shareholders meeting and until their respective successors have been elected and qualified: Caroline TsayDIRECTOR ELECTIONSISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025Advisory vote to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25975.0000000FOR25975.000000FORS000009136Morningstar, Inc.617700109US617700109505/09/2025Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER25975.0000000FOR25975.000000FORS000009136Carriage Services, Inc.143905107US143905107905/13/2025Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Chad FargasonDIRECTOR ELECTIONSISSUER131500.0000000FOR131500.000000FORS000009136Carriage Services, Inc.143905107US143905107905/13/2025Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Carlos R. QuezadaDIRECTOR ELECTIONSISSUER131500.0000000FOR131500.000000FORS000009136Carriage Services, Inc.143905107US143905107905/13/2025Election of three Class II Directors for a three-year term ending at the 2028 Annual Meeting of Shareholders: Dr. Edmondo RobinsonDIRECTOR ELECTIONSISSUER131500.0000000FOR131500.000000FORS000009136Carriage Services, Inc.143905107US143905107905/13/2025To approve on an advisory basis our 2024 Named Executive Officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER131500.0000000FOR131500.000000FORS000009136Carriage Services, Inc.143905107US143905107905/13/2025Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2025.AUDIT-RELATEDISSUER131500.0000000FOR131500.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Amy BoergerDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Douglas ColDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Reid DoveDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Michael GarnreiterDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Louis HobsonDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Gary KnightDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Kevin KnightDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Adam MillerDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Kathryn MunroDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Jessica PowellDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: Roberta Roberts ShankDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Elect twelve directors, each such director to serve until the 2026 Annual Meeting: David Vander PloegDIRECTOR ELECTIONSISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Conduct an advisory, non-binding vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER129965.0000000FOR129965.000000FORS000009136Knight-Swift Transportation Holdings Inc.499049104US499049104905/13/2025Vote on a stockholder proposal regarding support for transparency in political spending.OTHER SOCIAL ISSUESSECURITY HOLDER129965.0000000FOR129965.000000AGAINSTS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Chad CollinsDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Razat GauravDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Marty ReaumeDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Tami RellerDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Philip SoranDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Anne Sempowski WardDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Election of Directors: Sven WehrweinDIRECTOR ELECTIONSISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER52522.0000000FOR52522.000000FORS000009136SPS Commerce, Inc.78463M107US78463M107105/13/2025Advisory vote regarding the frequency of holding future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER52522.0000000ONE YEAR52522.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. BettenDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. BierbowerDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Barbara W. BodemDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Eric K. BrandtDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Natasha DeckmannDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: David W. GoldingDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr.DIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: R. Carter PateDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: John C. RademacherDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Timothy P. SullivanDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To elect eleven nominees identified in the accompanying proxy statement to serve as directors: Norman L. WrightDIRECTOR ELECTIONSISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To approve, on a non-binding advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to provide stockholders holding at least 25% of our voting power (with certain stockholders holding their shares continuously for at least one year) the right to request special meetings of stockholders.CORPORATE GOVERNANCEISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER247880.0000000FOR247880.000000FORS000009136Option Care Health, Inc.68404L201US68404L201605/14/2025To amend our Amended and Restated Certificate of Incorporation to remove legacy provisions relating to HC Group.CORPORATE GOVERNANCEISSUER247880.0000000FOR247880.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Election of Directors: Fred M. DiazDIRECTOR ELECTIONSISSUER32324.0000000FOR32324.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Election of Directors: W. Roy DunbarDIRECTOR ELECTIONSISSUER32324.0000000FOR32324.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Election of Directors: Larisa J. DrakeDIRECTOR ELECTIONSISSUER32324.0000000FOR32324.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Approval of an amendment to the company's Charter to declassify our board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER32324.0000000FOR32324.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER32324.0000000FOR32324.000000FORS000009136SiteOne Landscape Supply, Inc.82982L103US82982L103505/14/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32324.0000000FOR32324.000000FORS000009136Tenable Holdings, Inc.88025T102US88025T102505/14/2025To elect the Board of Directors' nominees Linda Zecher Higgins and Niloofar Razi Howe, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Linda Zecher HigginsDIRECTOR ELECTIONSISSUER163178.0000000WITHHOLD163178.000000AGAINSTS000009136Tenable Holdings, Inc.88025T102US88025T102505/14/2025To elect the Board of Directors' nominees Linda Zecher Higgins and Niloofar Razi Howe, to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Niloofar Razi HoweDIRECTOR ELECTIONSISSUER163178.0000000WITHHOLD163178.000000AGAINSTS000009136Tenable Holdings, Inc.88025T102US88025T102505/14/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER163178.0000000FOR163178.000000FORS000009136Tenable Holdings, Inc.88025T102US88025T102505/14/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER163178.0000000FOR163178.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Wendy ArienzoDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balu BalakrishnanDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nicholas E. BrathwaiteDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Anita GantiDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Nancy GioiaDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Balakrishnan S. IyerDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Gregg LoweDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025Election of Directors: Each to be elected to hold office until the 2026 Annual Meeting of Stockholders or until their successors are elected and qualified: Ravi VigDIRECTOR ELECTIONSISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025To approve the amendment and restatement of Power Integrations, Inc. restated certificate of incorporation to eliminate supermajority voting requirements, as described in the proxy statement.CORPORATE GOVERNANCEISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan to increase the maximum dollar value of equity awards and cash paid to non-employee directors in any single fiscal year from $300,000 to $750,000 as described in the proxy statement.COMPENSATIONISSUER99460.0000000FOR99460.000000FORS000009136Power Integrations, Inc.739276103US739276103405/15/2025To consider, if properly presented at the Annual Meeting, a stockholder proposal requesting the Board of Directors to adopt a policy and amend governing documents in order that two separate individuals hold the office of Chairman of the Board and the office of the Chief Executive Officer.CORPORATE GOVERNANCESECURITY HOLDER99460.0000000FOR99460.000000AGAINSTS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Darcy G. AndersonDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Herman E. BullsDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Rhoman J. HardyDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Gaurav KapoorDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Brian E. LaneDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Pablo G. MercadoDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Franklin MyersDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: William J. SandbrookDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Constance E. SkidmoreDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2026 ANNUAL MEETING: Cindy L. Wallis-LageDIRECTOR ELECTIONSISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2025.AUDIT-RELATEDISSUER11555.0000000FOR11555.000000FORS000009136Comfort Systems USA, Inc.199908104US199908104505/16/2025ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER11555.0000000FOR11555.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Steven L. BermanDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Kevin M. OlsenDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Lisa M. BachmannDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: John J. GavinDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Richard T. RileyDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: Kelly A. RomanoDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: G. Michael StakiasDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Election of Directors: J. Darrell ThomasDIRECTOR ELECTIONSISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83677.0000000FOR83677.000000FORS000009136Dorman Products, Inc.258278100US258278100905/16/2025Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER83677.0000000FOR83677.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Michael H. CarrelDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Regina E. GrovesDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: B. Kristine JohnsonDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Shlomo NachmanDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Karen N. PrangeDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Deborah H. TelmanDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Sven A. WehrweinDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Robert S. WhiteDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Election of Directors: Maggie YuenDIRECTOR ELECTIONSISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Proposal to ratify the appointment of Deloitte & Touche LLP as Independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Proposal to approve an amendment to the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,700,000.COMPENSATIONISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement for the 2025 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER175150.0000000FOR175150.000000FORS000009136AtriCure, Inc.04963C209US04963C209805/19/2025Advisory vote on the frequency of future advisory votes on compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER175150.0000000ONE YEAR175150.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: James DonderoDIRECTOR ELECTIONSISSUER109550.0000000WITHHOLD109550.000000AGAINSTS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Brian MittsDIRECTOR ELECTIONSISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Edward ConstantinoDIRECTOR ELECTIONSISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Scott KavanaughDIRECTOR ELECTIONSISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Arthur LafferDIRECTOR ELECTIONSISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Carol SwainDIRECTOR ELECTIONSISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To elect seven directors to serve until the 2026 annual meeting of stockholders: Catherine WoodDIRECTOR ELECTIONSISSUER109550.0000000WITHHOLD109550.000000AGAINSTS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To approve the NexPoint Residential Trust, Inc. 2025 Long Term Incentive Plan.COMPENSATIONISSUER109550.0000000FOR109550.000000FORS000009136NexPoint Residential Trust, Inc.65341D102US65341D102805/20/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER109550.0000000FOR109550.000000FORS000009136Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Eran BroshyDIRECTOR ELECTIONSISSUER551683.0000000WITHHOLD551683.000000AGAINSTS000009136Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia CollinsDIRECTOR ELECTIONSISSUER551683.0000000FOR551683.000000FORS000009136Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John ReyndersDIRECTOR ELECTIONSISSUER551683.0000000FOR551683.000000FORS000009136Certara, Inc.15687V109US15687V109805/21/2025To elect the four Class II directors named in our Proxy Statement to hold office until the 2028 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Matthew WalshDIRECTOR ELECTIONSISSUER551683.0000000FOR551683.000000FORS000009136Certara, Inc.15687V109US15687V109805/21/2025Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER551683.0000000FOR551683.000000FORS000009136Certara, Inc.15687V109US15687V109805/21/2025A non-binding advisory vote to approve the compensation of our named executive officers for the most recently completed fiscal year.SECTION 14A SAY-ON-PAY VOTESISSUER551683.0000000FOR551683.000000FORS000009136Five9, Inc.338307101US338307101205/21/2025Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Sue BarsamianDIRECTOR ELECTIONSISSUER151160.0000000FOR151160.000000FORS000009136Five9, Inc.338307101US338307101205/21/2025Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jonathan MarinerDIRECTOR ELECTIONSISSUER151160.0000000WITHHOLD151160.000000AGAINSTS000009136Five9, Inc.338307101US338307101205/21/2025Election of the three (3) members of the Board of Directors identified in Proposal No. 1 to serve as Class II directors until the Company's 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: David WelshDIRECTOR ELECTIONSISSUER151160.0000000WITHHOLD151160.000000AGAINSTS000009136Five9, Inc.338307101US338307101205/21/2025To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER151160.0000000FOR151160.000000FORS000009136Five9, Inc.338307101US338307101205/21/2025Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER151160.0000000FOR151160.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Edward P. BousaDIRECTOR ELECTIONSISSUER97295.0000000FOR97295.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Mary GarrettDIRECTOR ELECTIONSISSUER97295.0000000FOR97295.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Proposal to elect Class III Directors to hold office until the 2028 Annual Meeting of Stockholders: Bruce E. ScottDIRECTOR ELECTIONSISSUER97295.0000000FOR97295.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Say on Pay - An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER97295.0000000FOR97295.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Proposal to approve an amendment to the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 1,750,000 shares to the number of shares of common stock authorized for issuance under such plan.COMPENSATIONISSUER97295.0000000FOR97295.000000FORS000009136Omnicell, Inc.68213N109US68213N109005/21/2025Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025.AUDIT-RELATEDISSUER97295.0000000FOR97295.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Stephen D. KelleyDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Susan D. LynchDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: David B. MillerDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Michael P. PlisinskiDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Stephen S. SchwartzDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Christopher A. SeamsDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025Election of Directors: May SuDIRECTOR ELECTIONSISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER29061.0000000FOR29061.000000FORS000009136Onto Innovation Inc.683344105US683344105705/21/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER29061.0000000FOR29061.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Frank G. D'AngeloDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Morgan M. Schuessler, Jr.DIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Kelly BarrettDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Olga BoteroDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Virginia GambaleDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Jorge A. JunqueraDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Ivan PaganDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Aldo J. PolakDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Election of directors: Brian J. SmithDIRECTOR ELECTIONSISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER213210.0000000FOR213210.000000FORS000009136EVERTEC, Inc.30040P103PR30040P103205/22/2025Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER213210.0000000FOR213210.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Krishnan (Kandy) AnandDIRECTOR ELECTIONSISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: David L. GoebelDIRECTOR ELECTIONSISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Thomas R. GrecoDIRECTOR ELECTIONSISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Elect four Class I directors nominated by the Board of Directors for a term that expires at the 2028 Annual Meeting of Stockholders: Michael J. HislopDIRECTOR ELECTIONSISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Approve an amendment to the Wingstop Inc. Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER21236.0000000FOR21236.000000FORS000009136Wingstop Inc.974155103US974155103305/22/2025Approve an amendment to the Wingstop Inc. Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER21236.0000000FOR21236.000000FORS000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER221064.0000000FOR221064.000000FORS000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Approve Allocation of IncomeCAPITAL STRUCTUREISSUER221064.0000000FOR221064.000000FORS000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Slate Submitted by Stevanato Holding SrlDIRECTOR ELECTIONSSECURITY HOLDER221064.0000000AGAINST221064.000000NONES000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Approve Remuneration of DirectorsCOMPENSATIONISSUER221064.0000000AGAINST221064.000000AGAINSTS000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Adjust Remuneration of External AuditorsAUDIT-RELATEDISSUER221064.0000000FOR221064.000000FORS000009136Stevanato Group SpAT9224W109IT000545265805/23/2025Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER221064.0000000AGAINST221064.000000AGAINSTS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Lonny J. CarpenterDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Matthijs GlastraDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Barbara B. HulitDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: R. Matthew JohnsonDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Mary Kay LadoneDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Maxine L. MauricioDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Thomas N. SecorDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Darlene J.S. SolomonDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025ELECTION OF DIRECTORS: Election of Director: Frank A. WilsonDIRECTOR ELECTIONSISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025Approval, on an advisory (non-binding) basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39970.0000000FOR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025Approval, on an advisory (non-binding) basis, the frequency of future shareholder votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39970.0000000ONE YEAR39970.000000FORS000009136Novanta Inc.67000B104CA67000B104005/29/2025To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders.AUDIT-RELATEDISSUER39970.0000000FOR39970.000000FORS000009136Workiva Inc.98139A105US98139A105105/29/2025Election of Directors: Astha MalikDIRECTOR ELECTIONSISSUER73060.0000000FOR73060.000000FORS000009136Workiva Inc.98139A105US98139A105105/29/2025Election of Directors: Suku RadiaDIRECTOR ELECTIONSISSUER73060.0000000WITHHOLD73060.000000AGAINSTS000009136Workiva Inc.98139A105US98139A105105/29/2025Election of Directors: Martin J. Vanderploeg, Ph.D.DIRECTOR ELECTIONSISSUER73060.0000000WITHHOLD73060.000000AGAINSTS000009136Workiva Inc.98139A105US98139A105105/29/2025Approval, on an advisory basis, of the compensation of Workiva's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER73060.0000000FOR73060.000000FORS000009136Workiva Inc.98139A105US98139A105105/29/2025Indication, on an advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of Workiva's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER73060.0000000ONE YEAR73060.000000FORS000009136Workiva Inc.98139A105US98139A105105/29/2025Approval of the amendment of Workiva's Certificate of Incorporation to allow for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER73060.0000000AGAINST73060.000000AGAINSTS000009136Workiva Inc.98139A105US98139A105105/29/2025Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER73060.0000000FOR73060.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: R. Lynn AtchisonDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: Matthew P. FlakeDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: Stephen C. HooleyDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: Andre L. MintzDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: James R. OfferdahlDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: Margaret L. TaylorDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Election of Directors: Lynn Antipas TysonDIRECTOR ELECTIONSISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025To ratify the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER134991.0000000FOR134991.000000FORS000009136Q2 Holdings, Inc.74736L109US74736L109806/03/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER134991.0000000FOR134991.000000FORS000009136Globus Medical, Inc.379577208US379577208206/04/2025Election of Directors: David C. PaulDIRECTOR ELECTIONSISSUER128303.0000000WITHHOLD128303.000000AGAINSTS000009136Globus Medical, Inc.379577208US379577208206/04/2025Election of Directors: Daniel T. LemaitreDIRECTOR ELECTIONSISSUER128303.0000000FOR128303.000000FORS000009136Globus Medical, Inc.379577208US379577208206/04/2025Election of Directors: Leslie V. Norwalk, Esq.DIRECTOR ELECTIONSISSUER128303.0000000FOR128303.000000FORS000009136Globus Medical, Inc.379577208US379577208206/04/2025Election of Directors: Ann D. RhoadsDIRECTOR ELECTIONSISSUER128303.0000000WITHHOLD128303.000000AGAINSTS000009136Globus Medical, Inc.379577208US379577208206/04/2025The approval of the amendment to the 2021 Equity Incentive Plan;COMPENSATIONISSUER128303.0000000AGAINST128303.000000AGAINSTS000009136Globus Medical, Inc.379577208US379577208206/04/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER128303.0000000FOR128303.000000FORS000009136Globus Medical, Inc.379577208US379577208206/04/2025To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER128303.0000000FOR128303.000000FORS000009136Globus Medical, Inc.379577208US379577208206/04/2025To approve, in an advisory vote, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote).SECTION 14A SAY-ON-PAY VOTESISSUER128303.0000000ONE YEAR128303.000000FORS000009136ICF International, Inc.44925C103US44925C103606/04/2025Election of Directors: Ms. Caroline AngoorlyDIRECTOR ELECTIONSISSUER83175.0000000FOR83175.000000FORS000009136ICF International, Inc.44925C103US44925C103606/04/2025Election of Directors: Dr. Srikant DatarDIRECTOR ELECTIONSISSUER83175.0000000FOR83175.000000FORS000009136ICF International, Inc.44925C103US44925C103606/04/2025Election of Directors: Mr. John WassonDIRECTOR ELECTIONSISSUER83175.0000000FOR83175.000000FORS000009136ICF International, Inc.44925C103US44925C103606/04/2025ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER83175.0000000FOR83175.000000FORS000009136ICF International, Inc.44925C103US44925C103606/04/2025RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER83175.0000000FOR83175.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Thomas OberdorfDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Marc KozinDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. CroteauDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John HassettDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Symeria HudsonDIRECTOR ELECTIONSISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20536.0000000FOR20536.000000FORS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To vote on a non-binding advisory resolution on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20536.0000000ONE YEAR20536.000000AGAINSTS000009136UFP Technologies, Inc.902673102US902673102906/04/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER20536.0000000FOR20536.000000FORS000009136Casella Waste Systems, Inc.147448104US147448104106/05/2025To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Michael K. BurkeDIRECTOR ELECTIONSISSUER47033.0000000WITHHOLD47033.000000AGAINSTS000009136Casella Waste Systems, Inc.147448104US147448104106/05/2025To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Douglas R. CasellaDIRECTOR ELECTIONSISSUER47033.0000000FOR47033.000000FORS000009136Casella Waste Systems, Inc.147448104US147448104106/05/2025To elect the following nominees as Class I directors of the Company to serve until the 2028 Annual Meeting of Stockholders: Gary SovaDIRECTOR ELECTIONSISSUER47033.0000000FOR47033.000000FORS000009136Casella Waste Systems, Inc.147448104US147448104106/05/2025To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47033.0000000FOR47033.000000FORS000009136Casella Waste Systems, Inc.147448104US147448104106/05/2025To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER47033.0000000FOR47033.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: George H. BrownDIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: Catherine Ford Corrigan, Ph.D.DIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: Paul R. Johnston, Ph.D.DIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: Carol LindstromDIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: Karen A. RichardsonDIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025Election of Directors: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025To ratify the appointment of KPMG LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 2, 2026.AUDIT-RELATEDISSUER79395.0000000FOR79395.000000FORS000009136Exponent, Inc.30214U102US30214U102506/05/2025To approve, on an advisory basis, the fiscal 2024 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79395.0000000FOR79395.000000FORS000009136The Baldwin Insurance Group, Inc.05589G102US05589G102206/05/2025Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Joseph KadowDIRECTOR ELECTIONSISSUER182595.0000000WITHHOLD182595.000000AGAINSTS000009136The Baldwin Insurance Group, Inc.05589G102US05589G102206/05/2025Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Chris SullivanDIRECTOR ELECTIONSISSUER182595.0000000WITHHOLD182595.000000AGAINSTS000009136The Baldwin Insurance Group, Inc.05589G102US05589G102206/05/2025Company Proposal - To elect three Class III Directors to serve until the 2028 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Myron WilliamsDIRECTOR ELECTIONSISSUER182595.0000000WITHHOLD182595.000000AGAINSTS000009136The Baldwin Insurance Group, Inc.05589G102US05589G102206/05/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER182595.0000000FOR182595.000000FORS000009136The Baldwin Insurance Group, Inc.05589G102US05589G102206/05/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER182595.0000000FOR182595.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Carlos AuedDIRECTOR ELECTIONSISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Kevin ComolliDIRECTOR ELECTIONSISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: John J. Gavin, Jr.DIRECTOR ELECTIONSISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To elect four Class II director nominees named herein to the Board of Directors to hold office until the 2028 Annual Meeting of Stockholders: Fred van den BoschDIRECTOR ELECTIONSISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2025.AUDIT-RELATEDISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To approve the Varonis Systems, Inc. 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER159645.0000000FOR159645.000000FORS000009136Varonis Systems, Inc.922280102US922280102206/05/2025To approve additional shares for issuance under the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan.COMPENSATIONISSUER159645.0000000FOR159645.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Randolph AltschulerDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Carmel GalvinDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: J. Mark HowellDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Stefan JacobyDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Peter KellyDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Michael T. KestnerDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Sanjeev MehraDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025Election of the other director nominees: Mary Ellen SmithDIRECTOR ELECTIONSISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025To approve, on an advisory basis, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER429345.0000000FOR429345.000000FORS000009136OPENLANE, Inc.48238T109US48238T109706/06/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER429345.0000000FOR429345.000000FORS000009136Qualys, Inc.74758T303US74758T303206/11/2025Election of Directors: Thomas P. BerquistDIRECTOR ELECTIONSISSUER46906.0000000FOR46906.000000FORS000009136Qualys, Inc.74758T303US74758T303206/11/2025Election of Directors: Kristi M. RogersDIRECTOR ELECTIONSISSUER46906.0000000FOR46906.000000FORS000009136Qualys, Inc.74758T303US74758T303206/11/2025To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER46906.0000000FOR46906.000000FORS000009136Qualys, Inc.74758T303US74758T303206/11/2025To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER46906.0000000FOR46906.000000FORS000009136Qualys, Inc.74758T303US74758T303206/11/2025To approve the amendment of Qualys, Inc.'s Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers.CORPORATE GOVERNANCEISSUER46906.0000000FOR46906.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Alissa AhlmanDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Mary BaglivoDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Robert FischDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stanley FleishmanDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Thomas HendricksonDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Abid RizviDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: John SwygertDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Eric van der ValkDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Stephen WhiteDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025Election of Directors of the Board to hold office until the 2026 Annual Stockholders Meeting or until their respective successors have been elected and qualified: Richard ZanninoDIRECTOR ELECTIONSISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025To approve a non-binding advisory proposal regarding named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025To approve a new 2025 Equity Incentive Plan, which our Board adopted subject to approval by the Company's stockholders at the 2025 annual meeting, to succeed the Company's 2015 Equity Incentive Plan, which is expiring.COMPENSATIONISSUER73550.0000000FOR73550.000000FORS000009136Ollie's Bargain Outlet Holdings, Inc.681116109US681116109906/12/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER73550.0000000FOR73550.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler AliasDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. GarciaDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann GoebelDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. HartheimerDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. KightDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John MorrisDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet RiosDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. ThornburghDIRECTOR ELECTIONSISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER772951.0000000FOR772951.000000FORS000009136Repay Holdings Corporation76029L100US76029L100806/12/2025To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER772951.0000000FOR772951.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Deepak ChopraDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Eric A. DemirianDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Dennis MapleDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Jane MowatDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Chris MuntwylerDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Jane O'HaganDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Edward J. RyanDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director John J. WalkerDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Elect Director Laura WilkinDIRECTOR ELECTIONSISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER100050.0000000FOR100050.000000FORS000009136The Descartes Systems Group Inc.249906108CA249906108306/12/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER100050.0000000FOR100050.000000FORS000009136Shift4 Payments, Inc.82452J109US82452J109706/13/2025Election of Class II Directors: Christopher N. CruzDIRECTOR ELECTIONSISSUER93214.0000000WITHHOLD93214.000000AGAINSTS000009136Shift4 Payments, Inc.82452J109US82452J109706/13/2025Election of Class II Directors: Seth DallaireDIRECTOR ELECTIONSISSUER93214.0000000FOR93214.000000FORS000009136Shift4 Payments, Inc.82452J109US82452J109706/13/2025Election of Class II Directors: Sarah GroverDIRECTOR ELECTIONSISSUER93214.0000000WITHHOLD93214.000000AGAINSTS000009136Shift4 Payments, Inc.82452J109US82452J109706/13/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER93214.0000000FOR93214.000000FORS000009136Shift4 Payments, Inc.82452J109US82452J109706/13/2025Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER93214.0000000FOR93214.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Rohit KapoorDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Vikram PanditDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Thomas BartlettDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Andreas FibigDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Kristy PipesDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Nitin SahneyDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025Election of Directors: Sarah K. WilliamsonDIRECTOR ELECTIONSISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2025.AUDIT-RELATEDISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER225856.0000000FOR225856.000000FORS000009136ExlService Holdings, Inc.302081104US302081104406/17/2025The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER225856.0000000FOR225856.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Election of Class II Directors: Sean DesmondDIRECTOR ELECTIONSISSUER245809.0000000FOR245809.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Election of Class II Directors: Justin NyweideDIRECTOR ELECTIONSISSUER245809.0000000FOR245809.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER245809.0000000FOR245809.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Approval, on a non-binding, advisory basis, of the compensation paid to the company's named executive officers (or NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER245809.0000000FOR245809.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Amendment to the Company's Certificate of Incorporation to provide for the declassification of the board.SHAREHOLDER RIGHTS AND DEFENSESISSUER245809.0000000FOR245809.000000FORS000009136nCino, Inc.63947X101US63947X101906/18/2025Stockholder proposal regarding board declassification.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER245809.0000000FOR245809.000000NONES000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Reelect Gadi Tirosh as DirectorDIRECTOR ELECTIONSISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Reelect Amnon Shoshani as DirectorDIRECTOR ELECTIONSISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Reelect Avril England as DirectorDIRECTOR ELECTIONSISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Approve Grant of Equity Based Compensation to Matthew Cohen, CEOCOMPENSATIONISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Approval of an Equity Incentive Plan for the Years 2025-2027, to Ehud (Udi) Mokady, the Company's Executive ChairmanCOMPENSATIONISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Approve Amended Compensation Policy for the Executives and Directors of the CompanyCOMPENSATIONISSUER23727.0000000FOR23727.000000FORS000009136CyberArk Software Ltd.M2682V108IL001133446806/24/2025Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER23727.0000000FOR23727.000000FORS000009136Phreesia, Inc.71944F106US71944F106606/25/2025To elect two Class III directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Gillian MunsonDIRECTOR ELECTIONSISSUER180579.0000000FOR180579.000000FORS000009136Phreesia, Inc.71944F106US71944F106606/25/2025To elect two Class III directors to serve until our 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mark Smith, M.D.DIRECTOR ELECTIONSISSUER180579.0000000WITHHOLD180579.000000AGAINSTS000009136Phreesia, Inc.71944F106US71944F106606/25/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER180579.0000000FOR180579.000000FORS000009136Phreesia, Inc.71944F106US71944F106606/25/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER180579.0000000FOR180579.000000FORS000009136