0001135428-24-000079.txt : 20240820 0001135428-24-000079.hdr.sgml : 20240820 20240820122955 ACCESSION NUMBER: 0001135428-24-000079 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240820 DATE AS OF CHANGE: 20240820 EFFECTIVENESS DATE: 20240820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVISORS' INNER CIRCLE FUND CENTRAL INDEX KEY: 0000878719 ORGANIZATION NAME: IRS NUMBER: 000000000 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06400 FILM NUMBER: 241223858 BUSINESS ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19087 BUSINESS PHONE: 8009327781 MAIL ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: ADVISORS INNER CIRCLE FUND DATE OF NAME CHANGE: 19920929 0000878719 S000005702 RICE HALL JAMES MICRO CAP PORTFOLIO C000015666 INSTITUTIONAL CLASS SHARES RHJSX 0000878719 S000005703 RICE HALL JAMES SMALL CAP PORTFOLIO C000015667 INSTITUTIONAL CLASS SHARES RHJMX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000878719 XXXXXXXX N-1A 06/30/2024 S000005702 C000015666 S000005703 C000015667 YEAR 2024 The Advisors' Inner Circle Fund 1-877-446-3863

101 Federal Street Boston MA 02110

Michael Bettie, President

c/o SEI Investments One Freedom Valley Drive Oaks PA 19456

FUND VOTING REPORT 811-06400 549300LRWL70Z8CGWD77 Y The Rice Hall James Small Cap Portfolio was liquidated on or about February 29, 2024. 0 2 S000005702 Rice Hall James Micro Cap Portfolio 549300PEPH81TTS1L590 S000005703 Rice Hall James Small Cap Portfolio 5493006TERZYK5ZUFP95 The Advisors' Inner Circle Fund Michael Beattie Michael Beattie President 08/01/2024 PROXY VOTING RECORD 2 votetable.xml A10 Networks, Inc.00212110105/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Tor R. BrahamDIRECTOR ELECTIONSISSUER221760FOR22176FORS000005702 A10 Networks, Inc.00212110105/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Peter Y. ChungDIRECTOR ELECTIONSISSUER221760WITHHOLD22176AGAINSTS000005702 A10 Networks, Inc.00212110105/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Eric SingerDIRECTOR ELECTIONSISSUER221760WITHHOLD22176AGAINSTS000005702 A10 Networks, Inc.00212110105/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dhrupad TrivediDIRECTOR ELECTIONSISSUER221760FOR22176FORS000005702 A10 Networks, Inc.00212110105/09/2024To elect five directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Dana WolfDIRECTOR ELECTIONSISSUER221760FOR22176FORS000005702 A10 Networks, Inc.00212110105/09/2024To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER221760AGAINST22176AGAINSTS000005702 A10 Networks, Inc.00212110105/09/2024To ratify the appointment of Grant Thornton LLP as our independent public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER221760FOR22176FORS000005702 Accuray Incorporated00439710511/09/2023Election of Director: Beverly A. HussDIRECTOR ELECTIONSISSUER785780FOR78578FORS000005702 Accuray Incorporated00439710511/09/2023Election of Director: Mika NishimuraDIRECTOR ELECTIONSISSUER785780AGAINST78578AGAINSTS000005702 Accuray Incorporated00439710511/09/2023Election of Director: Byron C. ScottDIRECTOR ELECTIONSISSUER785780FOR78578FORS000005702 Accuray Incorporated00439710511/09/2023To approve an amendment to our 2016 Equity Incentive Plan.COMPENSATIONISSUER785780FOR78578FORS000005702 Accuray Incorporated00439710511/09/2023Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER785780FOR78578FORS000005702 Accuray Incorporated00439710511/09/2023Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7857801 YEAR78578FORS000005702 Accuray Incorporated00439710511/09/2023To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER785780FOR78578FORS000005702 ACM Research, Inc.00108J10906/13/2024Election of Directors: Haiping DunDIRECTOR ELECTIONSISSUER64430FOR6443FORS000005702 ACM Research, Inc.00108J10906/13/2024Election of Directors: Chenming C. HuDIRECTOR ELECTIONSISSUER64430WITHHOLD6443AGAINSTS000005702 ACM Research, Inc.00108J10906/13/2024Election of Directors: Tracy LiuDIRECTOR ELECTIONSISSUER64430WITHHOLD6443AGAINSTS000005702 ACM Research, Inc.00108J10906/13/2024Election of Directors: David H. WangDIRECTOR ELECTIONSISSUER64430FOR6443FORS000005702 ACM Research, Inc.00108J10906/13/2024Election of Directors: Xiao XingDIRECTOR ELECTIONSISSUER64430FOR6443FORS000005702 ACM Research, Inc.00108J10906/13/2024Ratification of appointment of Ernst & Young Hua Ming LLP as independent auditor for year 2024.AUDIT-RELATEDISSUER64430FOR6443FORS000005702 ACM Research, Inc.00108J10906/13/2024Advisory vote on 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER64430AGAINST6443AGAINSTS000005702 ACM Research, Inc.00108J10906/13/2024Advisory vote on frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER644301 YEAR6443AGAINSTS000005702 ADMA Biologics, Inc.00089910406/04/2024To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Steven A. ElmsDIRECTOR ELECTIONSISSUER614640WITHHOLD61464AGAINSTS000005702 ADMA Biologics, Inc.00089910406/04/2024To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adam S. GrossmanDIRECTOR ELECTIONSISSUER614640FOR61464FORS000005702 ADMA Biologics, Inc.00089910406/04/2024To elect the following Class II directors for a term expiring at the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Young T. KwonDIRECTOR ELECTIONSISSUER614640FOR61464FORS000005702 ADMA Biologics, Inc.00089910406/04/2024To ratify the appointment of CohnReznick LLP as the independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER614640FOR61464FORS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Robert P. BauerDIRECTOR ELECTIONSISSUER19410AGAINST1941AGAINSTS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Eric P. EtchartDIRECTOR ELECTIONSISSUER19410AGAINST1941AGAINSTS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Nina C. GroomsDIRECTOR ELECTIONSISSUER19410AGAINST1941AGAINSTS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Paul D. HouseholderDIRECTOR ELECTIONSISSUER19410FOR1941FORS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Tracy C. JokinenDIRECTOR ELECTIONSISSUER19410FOR1941FORS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Jeffery A. LeonardDIRECTOR ELECTIONSISSUER19410FOR1941FORS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Richard W. ParodDIRECTOR ELECTIONSISSUER19410FOR1941FORS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR the election of directors: Lorie L. TekoriusDIRECTOR ELECTIONSISSUER19410AGAINST1941AGAINSTS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR approval of the advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19410AGAINST1941AGAINSTS000005702 Alamo Group Inc.01131110705/02/2024Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19410FOR1941FORS000005702 Allied Motion Technologies Inc.01933010908/11/2023To Approve An Amendment To The Company S Articles Of Incorporation To Change The Company S Name To Allient Inc.CORPORATE GOVERNANCEISSUER91020FOR9102FORS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: R.B. EngelDIRECTOR ELECTIONSISSUER66280FOR6628FORS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: R.D. FedericoDIRECTOR ELECTIONSISSUER66280AGAINST6628AGAINSTS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: S. C. FinchDIRECTOR ELECTIONSISSUER66280FOR6628FORS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: N. R. TzetzoDIRECTOR ELECTIONSISSUER66280FOR6628FORS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: R.S. WarzalaDIRECTOR ELECTIONSISSUER66280FOR6628FORS000005702 Allient Inc.01933010905/08/2024To Elect Six Directors to hold office until the next Annual Meeting of Shareholders: M.R. WinterDIRECTOR ELECTIONSISSUER66280FOR6628FORS000005702 Allient Inc.01933010905/08/2024Advisory Vote To Approve The Compensation Of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER66280AGAINST6628AGAINSTS000005702 Allient Inc.01933010905/08/2024Ratification Of The Appointment Of The Company S Independent Public Accounting Firm For 2024.AUDIT-RELATEDISSUER66280FOR6628FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Marisol AngeliniDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Scott D. BaskinDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Mark R. BassettDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Debra F. EdwardsDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Patrick E. GottschalkDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Emer GunterDIRECTOR ELECTIONSISSUER161110AGAINST16111AGAINSTS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Steven D. MacicekDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Keith M. RosenbloomDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Election of Director: Eric G. WintemuteDIRECTOR ELECTIONSISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm the year ending December 31, 2024.AUDIT-RELATEDISSUER161110FOR16111FORS000005702 American Vanguard Corporation03037110806/06/2024Resolved, that the compensation paid to the Company s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved.SECTION 14A SAY-ON-PAY VOTESISSUER161110AGAINST16111AGAINSTS000005702 AngioDynamics, Inc.03475V10111/14/2023Elect Eileen O'Shea AuenDIRECTOR ELECTIONSISSUER334590FOR33459FORS000005702 AngioDynamics, Inc.03475V10111/14/2023Elect James C. ClemmerDIRECTOR ELECTIONSISSUER334590FOR33459FORS000005702 AngioDynamics, Inc.03475V10111/14/2023Elect Howard W. DonnellyDIRECTOR ELECTIONSISSUER334590WITHHOLD33459AGAINSTS000005702 AngioDynamics, Inc.03475V10111/14/2023Elect Jan Stern ReedDIRECTOR ELECTIONSISSUER334590FOR33459FORS000005702 AngioDynamics, Inc.03475V10111/14/2023To ratify the appointment of Deloitte & Touche LLP as AngioDynamics, Inc. independent registered public accounting firm for the fiscal year ending May 31, 2024.AUDIT-RELATEDISSUER334590FOR33459FORS000005702 AngioDynamics, Inc.03475V10111/14/2023Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER334590AGAINST33459AGAINSTS000005702 AngioDynamics, Inc.03475V10111/14/2023Approval of a Say-on-Pay Frequency advisory vote on a non-binding resolution to determine the frequency our shareholders will be asked to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3345901 YEAR33459FORS000005702 AngioDynamics, Inc.03475V10111/14/2023Approval of an amendment to, among other things, increase the number of shares available for issuance under the AngioDynamics, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER334590FOR33459FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Thomas HaugheyDIRECTOR ELECTIONSISSUER60180AGAINST6018AGAINSTS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Nikhil LalwaniDIRECTOR ELECTIONSISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Matthew J. Leonard, R.Ph.DIRECTOR ELECTIONSISSUER60180AGAINST6018AGAINSTS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Antonio R. PeraDIRECTOR ELECTIONSISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Muthusamy ShanmugamDIRECTOR ELECTIONSISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Renee P. Tannenbaum, Pharm.D.DIRECTOR ELECTIONSISSUER60180AGAINST6018AGAINSTS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Jeanne A. ThomaDIRECTOR ELECTIONSISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024Election of Director: Patrick D. WalshDIRECTOR ELECTIONSISSUER60180AGAINST6018AGAINSTS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024To ratify the appointment of EisnerAmper LLP as the Company s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024To approve the compensation of the Company s named executive officers, on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER60180FOR6018FORS000005702 ANI Pharmaceuticals, Inc.00182C10305/21/2024To approve the Amended and Restated 2022 Stock Incentive Plan.COMPENSATIONISSUER60180FOR6018FORS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024Elect William H. YehDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024Elect Cynthia DeLaneyDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER101000FOR10100FORS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101000AGAINST10100AGAINSTS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1010001 YEAR10100FORS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024To approve our 2021 Equity Incentive Plan, as amended to increase the number of shares of Common Stock reserved for issuance thereunder by 2,000,000 shares and increase certain annual limits on the value of awards.COMPENSATIONISSUER101000AGAINST10100AGAINSTS000005702 Applied Optoelectronics, Inc.03823U10206/06/2024To approve a portion of the award of performance-vesting restricted stock units (PSUs) granted to our Chief Executive Officer in June 2023 with respect to 355,871 shares at target level performance, which portion exceeded the annual limit on the value of awards granted under our 2021 Equity Incentive Plan.COMPENSATIONISSUER101000AGAINST10100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Esther M. AlegriaDIRECTOR ELECTIONSISSUER171000FOR17100FORS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Joseph CarleoneDIRECTOR ELECTIONSISSUER171000WITHHOLD17100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Nicholas S. GreenDIRECTOR ELECTIONSISSUER171000FOR17100FORS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Richard B. HancockDIRECTOR ELECTIONSISSUER171000WITHHOLD17100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Catherine J. MackeyDIRECTOR ELECTIONSISSUER171000FOR17100FORS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Gregory P. SargenDIRECTOR ELECTIONSISSUER171000FOR17100FORS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Jeanne A. ThomaDIRECTOR ELECTIONSISSUER171000WITHHOLD17100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023To ratify the appointment of Ernst & Young LLP as the Company s independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER171000AGAINST17100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER171000AGAINST17100AGAINSTS000005702 Avid Bioservices, Inc.05368M10610/23/2023Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1710001 YEAR17100FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect CHIU Tzu-YinDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Gregory B. GravesDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect John T. KurtzweilDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Russell J. LowDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Jeanne QuirkDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Necip SayinerDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Thomas M. St. DennisDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Jorge TitingerDIRECTOR ELECTIONSISSUER15120WITHHOLD1512AGAINSTS000005702 Axcelis Technologies, Inc.05454020805/09/2024Elect Dipti VachaniDIRECTOR ELECTIONSISSUER15120FOR1512FORS000005702 Axcelis Technologies, Inc.05454020805/09/2024Proposal to ratify independent public accounting firm.AUDIT-RELATEDISSUER15120AGAINST1512AGAINSTS000005702 Axcelis Technologies, Inc.05454020805/09/2024Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law.CORPORATE GOVERNANCEISSUER15120AGAINST1512AGAINSTS000005702 Axcelis Technologies, Inc.05454020805/09/2024Say on Pay - An advisory vote on the approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15120AGAINST1512AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024Elect Karen ZaderejDIRECTOR ELECTIONSISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024Elect Amy M. WendellDIRECTOR ELECTIONSISSUER196000WITHHOLD19600AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024Elect William BurkeDIRECTOR ELECTIONSISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024Elect John H. JohnsonDIRECTOR ELECTIONSISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024Elect Alan LevineDIRECTOR ELECTIONSISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024Elect Guido J. NeelsDIRECTOR ELECTIONSISSUER196000WITHHOLD19600AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024Elect Paul G. ThomasDIRECTOR ELECTIONSISSUER196000WITHHOLD19600AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024Elect Joseph TyndallDIRECTOR ELECTIONSISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024Elect Kathy WeilerDIRECTOR ELECTIONSISSUER196000WITHHOLD19600AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER196000FOR19600FORS000005702 Axogen, Inc.05463X10606/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER196000AGAINST19600AGAINSTS000005702 Axogen, Inc.05463X10606/05/2024To approve the Axogen, Inc. Third Amended and Restated 2019 Long-Term Incentive Plan.COMPENSATIONISSUER196000FOR19600FORS000005702 CBIZ, Inc.12480510205/09/2024Election of Directors: Michael H. DeGrooteDIRECTOR ELECTIONSISSUER53810AGAINST5381AGAINSTS000005702 CBIZ, Inc.12480510205/09/2024Election of Directors: Gina D. FranceDIRECTOR ELECTIONSISSUER53810AGAINST5381AGAINSTS000005702 CBIZ, Inc.12480510205/09/2024Election of Directors: A. Haag ShermanDIRECTOR ELECTIONSISSUER53810AGAINST5381AGAINSTS000005702 CBIZ, Inc.12480510205/09/2024Election of Directors: Todd J. SlotkinDIRECTOR ELECTIONSISSUER53810FOR5381FORS000005702 CBIZ, Inc.12480510205/09/2024To ratify KPMG LLP as CBIZ's independent registered public accounting firm.AUDIT-RELATEDISSUER53810AGAINST5381AGAINSTS000005702 CBIZ, Inc.12480510205/09/2024To conduct a non-binding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER53810AGAINST5381AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023Elect Steve HislopDIRECTOR ELECTIONSISSUER160710FOR16071FORS000005702 Chuy's Holdings, Inc.17160410107/27/2023Elect Jon HowieDIRECTOR ELECTIONSISSUER160710WITHHOLD16071AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023Elect Jody L. BilneyDIRECTOR ELECTIONSISSUER160710WITHHOLD16071AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023Approval of the non-binding, advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER160710AGAINST16071AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023Approval of the Chuy s Holdings, Inc. 2023 Employee Stock Purchase Plan.COMPENSATIONISSUER160710FOR16071FORS000005702 Chuy's Holdings, Inc.17160410107/27/2023Approval of an amendment to the Company s Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer.CORPORATE GOVERNANCEISSUER160710AGAINST16071AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023Approval of an amendment to the Company s Bylaws to add an exclusive forum provision.CORPORATE GOVERNANCEISSUER160710AGAINST16071AGAINSTS000005702 Chuy's Holdings, Inc.17160410107/27/2023The ratification of the appointment of RSM US LLP as the Company s independent registered public accounting firm for 2023.AUDIT-RELATEDISSUER160710FOR16071FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Andrew J. LittlefairDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Stephen A. ScullyDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Lizabeth A. ArdisanaDIRECTOR ELECTIONSISSUER623120WITHHOLD62312AGAINSTS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Karine Boissy-RousseauDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Patrick J FordDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect James C. Miller IIIDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Kenneth M. SochaDIRECTOR ELECTIONSISSUER623120WITHHOLD62312AGAINSTS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Mathieu SoulasDIRECTOR ELECTIONSISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024Elect Vincent C. TaorminaDIRECTOR ELECTIONSISSUER623120WITHHOLD62312AGAINSTS000005702 Clean Energy Fuels Corp.18449910105/16/2024To Ratify The Appointment Of KMPG LLP As Our Independent Registered Public Accounting Firm For Our Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER623120AGAINST62312AGAINSTS000005702 Clean Energy Fuels Corp.18449910105/16/2024To Approve, On An Advisory, Non-Binding Basis, The Compensation Of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER623120FOR62312FORS000005702 Clean Energy Fuels Corp.18449910105/16/2024To Approve The 2024 Performance Incentive Plan.COMPENSATIONISSUER623120FOR62312FORS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Cheryl BeranekDIRECTOR ELECTIONSISSUER34600FOR3460FORS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Ronald G. RothDIRECTOR ELECTIONSISSUER34600AGAINST3460AGAINSTS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Patrick F. GoepelDIRECTOR ELECTIONSISSUER34600FOR3460FORS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Roger G. HardingDIRECTOR ELECTIONSISSUER34600FOR3460FORS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Charles N. HayssenDIRECTOR ELECTIONSISSUER34600FOR3460FORS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Donald R. HaywardDIRECTOR ELECTIONSISSUER34600AGAINST3460AGAINSTS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Walter L. Jones, Jr.DIRECTOR ELECTIONSISSUER34600AGAINST3460AGAINSTS000005702 Clearfield, Inc.18482P10302/22/2024Election of Directors: Carol A. WirsbinskiDIRECTOR ELECTIONSISSUER34600AGAINST3460AGAINSTS000005702 Clearfield, Inc.18482P10302/22/2024Approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34600AGAINST3460AGAINSTS000005702 Clearfield, Inc.18482P10302/22/2024Ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER34600FOR3460FORS000005702 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Michael H. McKayDIRECTOR ELECTIONSISSUER98060FOR9806FORS000005702 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Stefan L. ShafferDIRECTOR ELECTIONSISSUER98060FOR9806FORS000005702 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Noreen E. SkellyDIRECTOR ELECTIONSISSUER98060FOR9806FORS000005702 Construction Partners, Inc.21044C10703/20/2024Proposal to ratify the appointment of RSM US LLP as the Company s independent registered public accountants for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER98060FOR9806FORS000005702 Construction Partners, Inc.21044C10703/20/2024Proposal to approve the adoption of the Construction Partners, Inc. 2024 Restricted Stock Plan.COMPENSATIONISSUER98060AGAINST9806AGAINSTS000005702 Construction Partners, Inc.21044C10703/20/2024Proposal to approve an amendment to the Construction Partners, Inc. 2018 Equity Incentive Plan to increase the number of shares reserved for issuance pursuant to awards.COMPENSATIONISSUER98060FOR9806FORS000005702 CRA International, Inc.12618T10507/13/2023To consider and vote upon the election of three Class I Directors: Richard D. BoothDIRECTOR ELECTIONSISSUER40960FOR4096FORS000005702 CRA International, Inc.12618T10507/13/2023To consider and vote upon the election of three Class I Directors: William F. ConcannonDIRECTOR ELECTIONSISSUER40960WITHHOLD4096AGAINSTS000005702 CRA International, Inc.12618T10507/13/2023To consider and vote upon the election of three Class I Directors: Christine R. DetrickDIRECTOR ELECTIONSISSUER40960FOR4096FORS000005702 CRA International, Inc.12618T10507/13/2023To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER40960AGAINST4096AGAINSTS000005702 CRA International, Inc.12618T10507/13/2023To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER409601 YEAR4096FORS000005702 CRA International, Inc.12618T10507/13/2023To approve amendments to CRA's Amended and Restated 2006 Equity Incentive Plan that, among other things, would increase the number of shares issuable under the plan by 500,000 shares; and to approve the entire plan, as so amended, for purposes of French law.COMPENSATIONISSUER40960FOR4096FORS000005702 CRA International, Inc.12618T10507/13/2023To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 30, 2023.AUDIT-RELATEDISSUER40960FOR4096FORS000005702 DMC Global Inc.23291C10305/15/2024Elect David C. AldousDIRECTOR ELECTIONSISSUER106790WITHHOLD10679AGAINSTS000005702 DMC Global Inc.23291C10305/15/2024Elect Ruth I. DreessenDIRECTOR ELECTIONSISSUER106790FOR10679FORS000005702 DMC Global Inc.23291C10305/15/2024Elect Michael A. KellyDIRECTOR ELECTIONSISSUER106790FOR10679FORS000005702 DMC Global Inc.23291C10305/15/2024Elect Clifton Peter RoseDIRECTOR ELECTIONSISSUER106790WITHHOLD10679AGAINSTS000005702 DMC Global Inc.23291C10305/15/2024Elect Ouma SananikoneDIRECTOR ELECTIONSISSUER106790FOR10679FORS000005702 DMC Global Inc.23291C10305/15/2024Elect James O'LearyDIRECTOR ELECTIONSISSUER106790FOR10679FORS000005702 DMC Global Inc.23291C10305/15/2024Elect Michael L. KutaDIRECTOR ELECTIONSISSUER106790FOR10679FORS000005702 DMC Global Inc.23291C10305/15/2024Advisory Vote On Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER106790AGAINST10679AGAINSTS000005702 DMC Global Inc.23291C10305/15/2024Ratification Of Appointment Of Ernst & Young LLP As Auditor For 2024.AUDIT-RELATEDISSUER106790AGAINST10679AGAINSTS000005702 Douglas Dynamics, Inc.25960R10504/23/2024Election of Director: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER90990WITHHOLD9099AGAINSTS000005702 Douglas Dynamics, Inc.25960R10504/23/2024Election of Director: Lisa R. BacusDIRECTOR ELECTIONSISSUER90990FOR9099FORS000005702 Douglas Dynamics, Inc.25960R10504/23/2024Advisory vote (non-binding) to approve the compensation of the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90990AGAINST9099AGAINSTS000005702 Douglas Dynamics, Inc.25960R10504/23/2024Approval of the Company s 2024 Stock Incentive Plan.COMPENSATIONISSUER90990FOR9099FORS000005702 Douglas Dynamics, Inc.25960R10504/23/2024The ratification of the appointment of Deloitte & Touche LLP to serve as the Company s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER90990FOR9099FORS000005702 Ducommun Incorporated26414710904/24/2024Elect David B. CarterDIRECTOR ELECTIONSISSUER52210FOR5221FORS000005702 Ducommun Incorporated26414710904/24/2024Elect Shirley G. DrazbaDIRECTOR ELECTIONSISSUER52210FOR5221FORS000005702 Ducommun Incorporated26414710904/24/2024Elect Sheila G. KramerDIRECTOR ELECTIONSISSUER52210FOR5221FORS000005702 Ducommun Incorporated26414710904/24/2024Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52210AGAINST5221AGAINSTS000005702 Ducommun Incorporated26414710904/24/2024Approval of Ducommun Incorporated s 2024 Stock Incentive Plan.COMPENSATIONISSUER52210FOR5221FORS000005702 Ducommun Incorporated26414710904/24/2024Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER52210AGAINST5221AGAINSTS000005702 e.l.f. Beauty, Inc.26856L10308/24/2023Elect Kenneth MitchellDIRECTOR ELECTIONSISSUER52490FOR5249FORS000005702 e.l.f. Beauty, Inc.26856L10308/24/2023Elect Gayle TaitDIRECTOR ELECTIONSISSUER52490FOR5249FORS000005702 e.l.f. Beauty, Inc.26856L10308/24/2023Elect Maureen C. WatsonDIRECTOR ELECTIONSISSUER52490FOR5249FORS000005702 e.l.f. Beauty, Inc.26856L10308/24/2023To approve, on an advisory basis, the compensation paid to the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52490AGAINST5249AGAINSTS000005702 e.l.f. Beauty, Inc.26856L10308/24/2023To ratify the appointment of Deloitte & Touche LLP as the Company s independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER52490FOR5249FORS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect Alexander J. BuehlerDIRECTOR ELECTIONSISSUER137650FOR13765FORS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect Joan K. ChowDIRECTOR ELECTIONSISSUER137650FOR13765FORS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect Arve HanstveitDIRECTOR ELECTIONSISSUER137650WITHHOLD13765AGAINSTS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect David W. MoonDIRECTOR ELECTIONSISSUER137650FOR13765FORS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect Colin R. SabolDIRECTOR ELECTIONSISSUER137650FOR13765FORS000005702 Energy Recovery, Inc.29270J10006/06/2024Elect Pamela TondreauDIRECTOR ELECTIONSISSUER137650FOR13765FORS000005702 Energy Recovery, Inc.29270J10006/06/2024To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2023 as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER137650AGAINST13765AGAINSTS000005702 Energy Recovery, Inc.29270J10006/06/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER137650FOR13765FORS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: George H. BrownDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: Catherine Ford CorriganDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: Paul R. JohnstonDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: Carol LindstromDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: Karen A. RichardsonDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024Election of Director: Debra L. ZumwaltDIRECTOR ELECTIONSISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024To ratify appointment of KPMG, LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2025.AUDIT-RELATEDISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024To approve, on an advisory basis, the fiscal 2023 compensation of the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28350AGAINST2835AGAINSTS000005702 Exponent, Inc.30214U10206/06/2024To approve amendment of the Company s Amended and Restated 2008 Equity Incentive Plan.COMPENSATIONISSUER28350FOR2835FORS000005702 First American Funds31846V33612/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a Reorganization, and collectively, the Reorganizations ) of each Acquired Fund with and into a corresponding series of First American Funds Trust (the FAF Trust ), a Massachusetts business trust (each series, an Acquiring Fund, and collectively, the Acquiring Funds ) (the Reorganization Proposal ).EXTRAORDINARY TRANSACTIONSISSUER1082697.820FOR1082697.82FORS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect Elizabeth K. BlakeDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect Harry BrandlerDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect James R. BrickmanDIRECTOR ELECTIONSISSUER77890FOR7789FORS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect David EinhornDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect Kathleen OlsenDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect Richard S. PressDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024Elect Lila Manassa MurphyDIRECTOR ELECTIONSISSUER77890WITHHOLD7789AGAINSTS000005702 Green Brick Partners, Inc.39270910106/11/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER77890FOR7789FORS000005702 Green Brick Partners, Inc.39270910106/11/2024To approve the 2024 Omnibus Incentive Plan.COMPENSATIONISSUER77890FOR7789FORS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Patrick GallagherDIRECTOR ELECTIONSISSUER283410AGAINST28341AGAINSTS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Nimrod Ben-NatanDIRECTOR ELECTIONSISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Deborah L. CliffordDIRECTOR ELECTIONSISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Stephanie CopelandDIRECTOR ELECTIONSISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Dana CrandallDIRECTOR ELECTIONSISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: David KrallDIRECTOR ELECTIONSISSUER283410AGAINST28341AGAINSTS000005702 Harmonic Inc.41316010206/11/2024Election of Directors: Mitzi ReaughDIRECTOR ELECTIONSISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER283410AGAINST28341AGAINSTS000005702 Harmonic Inc.41316010206/11/2024To approve an amendment to the 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares.COMPENSATIONISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024To approve an amendment to the 1995 Stock Plan to (i) increase the number of shares of common stock reserved for issuance thereunder by 5,000,000 shares and (ii) extend the term of the 1995 Stock Plan to March 1, 2030.COMPENSATIONISSUER283410FOR28341FORS000005702 Harmonic Inc.41316010206/11/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER283410FOR28341FORS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Robert H. GetzDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Dawne S. HicktonDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Alicia B. MasseDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Brian R. SheltonDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Michael L. ShorDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Election of Director: Larry O. SpencerDIRECTOR ELECTIONSISSUER70640AGAINST7064AGAINSTS000005702 Haynes International, Inc.42087720102/21/2024Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER70640FOR7064FORS000005702 Haynes International, Inc.42087720102/21/2024Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche LLP as Haynes independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER70640AGAINST7064AGAINSTS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Diane S. CaseyDIRECTOR ELECTIONSISSUER192000WITHHOLD19200AGAINSTS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Daniela CastagninoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Robert L. FromeDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Laura GrantDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: John J. McFaddenDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Dino O. OttavianoDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Kurt Simmons Jr., CPADIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Jude ViscontoDIRECTOR ELECTIONSISSUER192000WITHHOLD19200AGAINSTS000005702 Healthcare Services Group, Inc.42190610805/28/2024Election of Director: Theodore WahlDIRECTOR ELECTIONSISSUER192000FOR19200FORS000005702 Healthcare Services Group, Inc.42190610805/28/2024To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER192000AGAINST19200AGAINSTS000005702 Healthcare Services Group, Inc.42190610805/28/2024To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER192000AGAINST19200AGAINSTS000005702 Healthcare Services Group, Inc.42190610805/28/2024To approve and adopt an amendment to our Amended and Restated Articles of Incorporation (the Articles of Incorporation ) to increase the number of authorized shares of common stock from 100 million to 200 million.CAPITAL STRUCTUREISSUER192000FOR19200FORS000005702 Huron Consulting Group Inc.44746210205/03/2024Elect C. Mark HusseyDIRECTOR ELECTIONSISSUER31130FOR3113FORS000005702 Huron Consulting Group Inc.44746210205/03/2024Elect Hugh E. SawyerDIRECTOR ELECTIONSISSUER31130FOR3113FORS000005702 Huron Consulting Group Inc.44746210205/03/2024Elect Debra L. ZumwaltDIRECTOR ELECTIONSISSUER31130FOR3113FORS000005702 Huron Consulting Group Inc.44746210205/03/2024To approve an amendment to the Company's Restated Certificate of IncorporationCORPORATE GOVERNANCEISSUER31130AGAINST3113AGAINSTS000005702 Huron Consulting Group Inc.44746210205/03/2024To approve an amendment to the Company's Amended and Restated Stock Ownership Participation ProgramCOMPENSATIONISSUER31130FOR3113FORS000005702 Huron Consulting Group Inc.44746210205/03/2024An advisory vote to approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER31130FOR3113FORS000005702 Huron Consulting Group Inc.44746210205/03/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER31130AGAINST3113AGAINSTS000005702 IRADIMED CORPORATION46266A10906/20/2024Elect Roger SusiDIRECTOR ELECTIONSISSUER70910FOR7091FORS000005702 IRADIMED CORPORATION46266A10906/20/2024Elect Monty AllenDIRECTOR ELECTIONSISSUER70910WITHHOLD7091AGAINSTS000005702 IRADIMED CORPORATION46266A10906/20/2024Elect Anthony VuotoDIRECTOR ELECTIONSISSUER70910FOR7091FORS000005702 IRADIMED CORPORATION46266A10906/20/2024Elect Hilda Scharen-GuivelDIRECTOR ELECTIONSISSUER70910FOR7091FORS000005702 IRADIMED CORPORATION46266A10906/20/2024Elect James B. HawkinsDIRECTOR ELECTIONSISSUER70910WITHHOLD7091AGAINSTS000005702 IRADIMED CORPORATION46266A10906/20/2024To ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER70910FOR7091FORS000005702 IRADIMED CORPORATION46266A10906/20/2024To approve, on a non-binding advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70910AGAINST7091AGAINSTS000005702 Johnson Outdoors Inc.47916710802/28/2024Elect Paul G. AlexanderDIRECTOR ELECTIONSISSUER51310WITHHOLD5131AGAINSTS000005702 Johnson Outdoors Inc.47916710802/28/2024Elect John M. Fahey, Jr.DIRECTOR ELECTIONSISSUER51310WITHHOLD5131AGAINSTS000005702 Johnson Outdoors Inc.47916710802/28/2024Elect Jeffrey M. StutzDIRECTOR ELECTIONSISSUER51310FOR5131FORS000005702 Johnson Outdoors Inc.47916710802/28/2024To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024.AUDIT-RELATEDISSUER51310FOR5131FORS000005702 Johnson Outdoors Inc.47916710802/28/2024To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51310AGAINST5131AGAINSTS000005702 Karat Packaging Inc.48563L10106/20/2024To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified which we refer to as *Director Election Proposal*; Nominees: Alan YuDIRECTOR ELECTIONSISSUER81180FOR8118FORS000005702 Karat Packaging Inc.48563L10106/20/2024To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified which we refer to as *Director Election Proposal*; Nominees: Jian GuoDIRECTOR ELECTIONSISSUER81180WITHHOLD8118AGAINSTS000005702 Karat Packaging Inc.48563L10106/20/2024To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified which we refer to as *Director Election Proposal*; Nominees: Paul Y. ChenDIRECTOR ELECTIONSISSUER81180WITHHOLD8118AGAINSTS000005702 Karat Packaging Inc.48563L10106/20/2024To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified which we refer to as *Director Election Proposal*; Nominees: Eric ChenDIRECTOR ELECTIONSISSUER81180WITHHOLD8118AGAINSTS000005702 Karat Packaging Inc.48563L10106/20/2024To elect five directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified which we refer to as *Director Election Proposal*; Nominees: Eve YenDIRECTOR ELECTIONSISSUER81180WITHHOLD8118AGAINSTS000005702 Karat Packaging Inc.48563L10106/20/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company s independent certified public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER81180FOR8118FORS000005702 Karat Packaging Inc.48563L10106/20/2024To obtain advisory approval of the Company s executive compensation ( Say on Pay ).SECTION 14A SAY-ON-PAY VOTESISSUER81180FOR8118FORS000005702 LeMaitre Vascular, Inc.52555820106/03/2024Election of Director: Lawrence J. JasinskiDIRECTOR ELECTIONSISSUER63740WITHHOLD6374AGAINSTS000005702 LeMaitre Vascular, Inc.52555820106/03/2024Election of Director: John J. O ConnorDIRECTOR ELECTIONSISSUER63740FOR6374FORS000005702 LeMaitre Vascular, Inc.52555820106/03/2024Election of Director: Joseph P. Pellegrino, Jr.DIRECTOR ELECTIONSISSUER63740WITHHOLD6374AGAINSTS000005702 LeMaitre Vascular, Inc.52555820106/03/2024To approve, on an advisory basis, the compensation of the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63740AGAINST6374AGAINSTS000005702 LeMaitre Vascular, Inc.52555820106/03/2024To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan.COMPENSATIONISSUER63740FOR6374FORS000005702 LeMaitre Vascular, Inc.52555820106/03/2024To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER63740FOR6374FORS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect John A. BartholdsonDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect James J. Burke, Jr.DIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Kevin M. CarneyDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Michael A. PlaterDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Felicia J. PryorDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Carlton E. RoseDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Scott M. ShawDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Elect Sylvia J. YoungDIRECTOR ELECTIONSISSUER265370WITHHOLD26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Approval, on a non-binding, advisory basis, of the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER265370AGAINST26537AGAINSTS000005702 Lincoln Educational Services Corporation53353510005/02/2024Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER265370AGAINST26537AGAINSTS000005702 Lindblad Expeditions Holdings, Inc.53521910906/04/2024Elect Mark D. EinDIRECTOR ELECTIONSISSUER251590WITHHOLD25159AGAINSTS000005702 Lindblad Expeditions Holdings, Inc.53521910906/04/2024Elect Pamela O KaufmanDIRECTOR ELECTIONSISSUER251590FOR25159FORS000005702 Lindblad Expeditions Holdings, Inc.53521910906/04/2024Elect Sven-Olof LindbladDIRECTOR ELECTIONSISSUER251590FOR25159FORS000005702 Lindblad Expeditions Holdings, Inc.53521910906/04/2024The approval, on an advisory basis, of the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER251590AGAINST25159AGAINSTS000005702 Lindblad Expeditions Holdings, Inc.53521910906/04/2024The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER251590FOR25159FORS000005702 Liquidity Services, Inc.53635B10702/29/2024Election of Directors: Katharin S. DyerDIRECTOR ELECTIONSISSUER188830WITHHOLD18883AGAINSTS000005702 Liquidity Services, Inc.53635B10702/29/2024Election of Directors: Amath FallDIRECTOR ELECTIONSISSUER188830FOR18883FORS000005702 Liquidity Services, Inc.53635B10702/29/2024Election of Directors: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER188830FOR18883FORS000005702 Liquidity Services, Inc.53635B10702/29/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER188830FOR18883FORS000005702 Liquidity Services, Inc.53635B10702/29/2024Approve an advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER188830AGAINST18883AGAINSTS000005702 Liquidity Services, Inc.53635B10702/29/2024Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares.COMPENSATIONISSUER188830AGAINST18883AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Tonya W. BradfordDIRECTOR ELECTIONSISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect William H. CameronDIRECTOR ELECTIONSISSUER68210WITHHOLD6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Diane B. GlossmanDIRECTOR ELECTIONSISSUER68210WITHHOLD6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Glen F. HoffsisDIRECTOR ELECTIONSISSUER68210WITHHOLD6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect David G. LuchtDIRECTOR ELECTIONSISSUER68210WITHHOLD6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect James S. Mahan IIIDIRECTOR ELECTIONSISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Miltom E. PettyDIRECTOR ELECTIONSISSUER68210WITHHOLD6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Neil L. UnderwoodDIRECTOR ELECTIONSISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect Yousef A. ValineDIRECTOR ELECTIONSISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Elect William L. Williams IIIDIRECTOR ELECTIONSISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Approval of Amendment of 2014 Employee Stock Purchase Plan: To approve an amendment of the Company s Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such plan.COMPENSATIONISSUER68210FOR6821FORS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Say-on-Pay Vote: Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68210AGAINST6821AGAINSTS000005702 Live Oak Bancshares, Inc.53803X10505/21/2024Ratification of Independent Auditors: Proposal to ratify FORVIS, LLP as the Company s independent auditors for 2024.AUDIT-RELATEDISSUER68210FOR6821FORS000005702 Mativ Holdings, Inc.80854110604/24/2024Elect Shruti SinghalDIRECTOR ELECTIONSISSUER115460WITHHOLD11546AGAINSTS000005702 Mativ Holdings, Inc.80854110604/24/2024Elect Anderson D. WarlickDIRECTOR ELECTIONSISSUER115460WITHHOLD11546AGAINSTS000005702 Mativ Holdings, Inc.80854110604/24/2024Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER115460AGAINST11546AGAINSTS000005702 Mativ Holdings, Inc.80854110604/24/2024Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115460AGAINST11546AGAINSTS000005702 Mativ Holdings, Inc.80854110604/24/2024Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER115460FOR11546FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect John J. SullivanDIRECTOR ELECTIONSISSUER22610WITHHOLD2261AGAINSTS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect Gary M. OwensDIRECTOR ELECTIONSISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect Shannon M. HallDIRECTOR ELECTIONSISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect Jennifer S. AlltoftDIRECTOR ELECTIONSISSUER22610WITHHOLD2261AGAINSTS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect Shiraz LadiwalaDIRECTOR ELECTIONSISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023Elect R. Tony TripenyDIRECTOR ELECTIONSISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To ratify the appointment of Plante & Moran, PLLC as the Company s independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER22610AGAINST2261AGAINSTS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve, on an advisory basis, the Company s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve the amendment to the 2021 Equity Plan.COMPENSATIONISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve the Amended and Restated Articles of Incorporation to: Remove the specific purposes of the Company.CORPORATE GOVERNANCEISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve the Amended and Restated Articles of Incorporation to: Amend the director exculpation provisions.CORPORATE GOVERNANCEISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve the Amended and Restated Articles of Incorporation to: Make certain non-substantive amendments to eliminate provisions that are no longer necessary.CORPORATE GOVERNANCEISSUER22610FOR2261FORS000005702 Mesa Laboratories, Inc.59064R10908/25/2023To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER22610FOR2261AGAINSTS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Laurent Fischer, M.D.DIRECTOR ELECTIONSISSUER92000WITHHOLD9200AGAINSTS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Patrick HeronDIRECTOR ELECTIONSISSUER92000FOR9200FORS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024Election of three Class II nominees for director to hold office until the Company's 2027 annual meeting of stockholders: Saira Ramasastry, M.S., M.Phil.DIRECTOR ELECTIONSISSUER92000WITHHOLD9200AGAINSTS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER92000FOR9200FORS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER92000FOR9200FORS000005702 Mirum Pharmaceuticals, Inc.60474910106/05/2024To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER920001 YEAR9200FORS000005702 Model N, Inc.60752510202/15/2024Elect Baljit DailDIRECTOR ELECTIONSISSUER109630WITHHOLD10963AGAINSTS000005702 Model N, Inc.60752510202/15/2024Elect Melissa FisherDIRECTOR ELECTIONSISSUER109630FOR10963FORS000005702 Model N, Inc.60752510202/15/2024Elect Alan S. HenricksDIRECTOR ELECTIONSISSUER109630FOR10963FORS000005702 Model N, Inc.60752510202/15/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER109630FOR10963FORS000005702 Model N, Inc.60752510202/15/2024To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER109630AGAINST10963AGAINSTS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To elect three Class I directors to our Board of Directors to hold office until the Companys 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Miguel Fernandez de CastroDIRECTOR ELECTIONSISSUER66990FOR6699FORS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To elect three Class I directors to our Board of Directors to hold office until the Companys 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Vijay ManthripragadaDIRECTOR ELECTIONSISSUER66990FOR6699FORS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To elect three Class I directors to our Board of Directors to hold office until the Companys 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Robin L. NewmarkDIRECTOR ELECTIONSISSUER66990WITHHOLD6699AGAINSTS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER66990FOR6699FORS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To approve, on a non-binding and advisory basis, the compensation of our named executive officers (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER66990AGAINST6699AGAINSTS000005702 Montrose Environmental Group, Inc.61511110105/07/2024To approve amendments to the Companys Certificate of Incorporation to remove the 66 2/3% Supermajority Voting Requirements.SHAREHOLDER RIGHTS AND DEFENSESISSUER66990FOR6699FORS000005702 MYR Group Inc.55405W10404/24/2024Election of Two Class II Director Nominees or Two year Terms: Donald C.I. LuckyDIRECTOR ELECTIONSISSUER18170AGAINST1817AGAINSTS000005702 MYR Group Inc.55405W10404/24/2024Election of Two Class II Director Nominees or Two year Terms: Shirin S. O ConnorDIRECTOR ELECTIONSISSUER18170FOR1817FORS000005702 MYR Group Inc.55405W10404/24/2024Advisory Approval Of The Compensation Of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER18170FOR1817FORS000005702 MYR Group Inc.55405W10404/24/2024Approval Of The Myr Group Inc. 2017 Long-Term Incentive Plan (Amended And Restated As Of April 24, 2024).COMPENSATIONISSUER18170FOR1817FORS000005702 MYR Group Inc.55405W10404/24/2024Ratification Of The Appointment Of Our Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER18170FOR1817FORS000005702 Napco Security Technologies, Inc.63040210512/12/2023ELECTION OF DIRECTOR: Andrew J. WilderDIRECTOR ELECTIONSISSUER140580WITHHOLD14058AGAINSTS000005702 Napco Security Technologies, Inc.63040210512/12/2023ELECTION OF DIRECTOR: Robert A. UngarDIRECTOR ELECTIONSISSUER140580WITHHOLD14058AGAINSTS000005702 Napco Security Technologies, Inc.63040210512/12/2023Ratification Of Deloitte & Touche Llp As The Company S 2024 Independent Registered Public Accountants.AUDIT-RELATEDISSUER140580FOR14058FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Craig A. BarbaroshDIRECTOR ELECTIONSISSUER265040AGAINST26504AGAINSTS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: George H. BristolDIRECTOR ELECTIONSISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Darnell DentDIRECTOR ELECTIONSISSUER265040AGAINST26504AGAINSTS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Jeffrey H. MargolisDIRECTOR ELECTIONSISSUER265040AGAINST26504AGAINSTS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Geraldine McGintyDIRECTOR ELECTIONSISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Morris PannerDIRECTOR ELECTIONSISSUER265040AGAINST26504AGAINSTS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Pamela PuryearDIRECTOR ELECTIONSISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: David SidesDIRECTOR ELECTIONSISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Advisory vote to approve the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER265040AGAINST26504AGAINSTS000005702 NextGen Healthcare, Inc.65343C10208/22/2023Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan.COMPENSATIONISSUER265040FOR26504FORS000005702 NextGen Healthcare, Inc.65343C10211/07/2023To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the Merger Agreement ), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ( NextGen ), Next Holdco, LLC ( Parent ) and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ( Merger Sub ), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the Merger ).EXTRAORDINARY TRANSACTIONSISSUER242040FOR24204FORS000005702 NextGen Healthcare, Inc.65343C10211/07/2023To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen s named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER242040FOR24204FORS000005702 NextGen Healthcare, Inc.65343C10211/07/2023To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER242040FOR24204FORS000005702 nLIGHT, Inc.65487K10006/06/2024Elect Douglas CarlisleDIRECTOR ELECTIONSISSUER216970WITHHOLD21697AGAINSTS000005702 nLIGHT, Inc.65487K10006/06/2024Elect Bill GossmanDIRECTOR ELECTIONSISSUER216970FOR21697FORS000005702 nLIGHT, Inc.65487K10006/06/2024Elect Gary F. LockeDIRECTOR ELECTIONSISSUER216970WITHHOLD21697AGAINSTS000005702 nLIGHT, Inc.65487K10006/06/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER216970AGAINST21697AGAINSTS000005702 nLIGHT, Inc.65487K10006/06/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER216970AGAINST21697AGAINSTS000005702 Olo Inc.68134L10906/20/2024Elect Brandon GardnerDIRECTOR ELECTIONSISSUER358000WITHHOLD35800AGAINSTS000005702 Olo Inc.68134L10906/20/2024Elect David FrankelDIRECTOR ELECTIONSISSUER358000WITHHOLD35800AGAINSTS000005702 Olo Inc.68134L10906/20/2024Elect Zuhairah S. WashingtonDIRECTOR ELECTIONSISSUER358000FOR35800FORS000005702 Olo Inc.68134L10906/20/2024To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER358000FOR35800FORS000005702 Olo Inc.68134L10906/20/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER358000AGAINST35800AGAINSTS000005702 Olo Inc.68134L10906/20/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER358000AGAINST35800AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Romil BahlDIRECTOR ELECTIONSISSUER35080AGAINST3508AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Jeffrey S. DavisDIRECTOR ELECTIONSISSUER35080AGAINST3508AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Thomas J. HoganDIRECTOR ELECTIONSISSUER35080FOR3508FORS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Jill A. JonesDIRECTOR ELECTIONSISSUER35080FOR3508FORS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: David S. LundeenDIRECTOR ELECTIONSISSUER35080FOR3508FORS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Brian L. MatthewsDIRECTOR ELECTIONSISSUER35080AGAINST3508AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Nancy C. PechloffDIRECTOR ELECTIONSISSUER35080FOR3508FORS000005702 Perficient, Inc.71375U10105/29/2024Election of Directors: Gary M. WimberlyDIRECTOR ELECTIONSISSUER35080AGAINST3508AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Proposal to approve, on an advisory basis, a resolution relating to the 2023 compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35080AGAINST3508AGAINSTS000005702 Perficient, Inc.71375U10105/29/2024Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER35080FOR3508FORS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Michael OsanlooDIRECTOR ELECTIONSISSUER139000FOR13900FORS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Ann BordelonDIRECTOR ELECTIONSISSUER139000FOR13900FORS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Paulette DodsonDIRECTOR ELECTIONSISSUER139000WITHHOLD13900AGAINSTS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Noah GlassDIRECTOR ELECTIONSISSUER139000FOR13900FORS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Gerard J. HartDIRECTOR ELECTIONSISSUER139000FOR13900FORS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Joshua A. LutzkerDIRECTOR ELECTIONSISSUER139000WITHHOLD13900AGAINSTS000005702 Portillo's Inc.73642K10606/03/2024Election of Director: Michael A. Miles Jr.DIRECTOR ELECTIONSISSUER139000WITHHOLD13900AGAINSTS000005702 Portillo's Inc.73642K10606/03/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER139000AGAINST13900AGAINSTS000005702 Portillo's Inc.73642K10606/03/2024Advisory Vote on Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1390001 YEAR13900FORS000005702 Portillo's Inc.73642K10606/03/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER139000FOR13900FORS000005702 PROS Holdings, Inc.74346Y10305/15/2024Elect Raja HammoudDIRECTOR ELECTIONSISSUER129250FOR12925FORS000005702 PROS Holdings, Inc.74346Y10305/15/2024Elect Leland T. JourdanDIRECTOR ELECTIONSISSUER129250FOR12925FORS000005702 PROS Holdings, Inc.74346Y10305/15/2024Elect William RussellDIRECTOR ELECTIONSISSUER129250WITHHOLD12925AGAINSTS000005702 PROS Holdings, Inc.74346Y10305/15/2024Advisory Vote To Approve Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER129250AGAINST12925AGAINSTS000005702 PROS Holdings, Inc.74346Y10305/15/2024To Ratify The Appointment Of Pricewaterhousecoopers LLP as The Independent Registered Public Accounting Firm Of Pros Holdings, Inc. For The Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER129250AGAINST12925AGAINSTS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Shaler AliasDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Paul R. GarciaDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Maryann GoebelDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Robert H. HartheimerDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: William JacobsDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Peter J. KightDIRECTOR ELECTIONSISSUER315200WITHHOLD31520AGAINSTS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: John MorrisDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Emnet RiosDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To elect nine directors for terms expiring at the 2025 Annual Meeting of Stockholders: Richard E. ThornburghDIRECTOR ELECTIONSISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To approve and adopt an amendment and restatement of our Omnibus Incentive Plan (the "Second Amended and Restated Plan").COMPENSATIONISSUER315200FOR31520FORS000005702 Repay Holdings Corporation76029L10005/30/2024To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER315200FOR31520FORS000005702 Simulations Plus, Inc.82921410502/08/2024Elect Walter S. WoltoszDIRECTOR ELECTIONSISSUER99510WITHHOLD9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Elect John K. PagliaDIRECTOR ELECTIONSISSUER99510WITHHOLD9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Elect Daniel L. WeinerDIRECTOR ELECTIONSISSUER99510WITHHOLD9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Elect Lisa LaVangeDIRECTOR ELECTIONSISSUER99510WITHHOLD9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Elect Sharlene EvansDIRECTOR ELECTIONSISSUER99510WITHHOLD9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER99510AGAINST9951AGAINSTS000005702 Simulations Plus, Inc.82921410502/08/2024Approval of an amendment to the Company's 2021 Equity Incentive Plan, as amended, to increase the number of shares authorized for issuance thereunder from 1,550,000 shares to 2,500,000 shares of common stock of the Company.COMPENSATIONISSUER99510FOR9951FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect James J. BurkeDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Patrick S. McClymontDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Joseph W. McDonnellDIRECTOR ELECTIONSISSUER70000WITHHOLD7000AGAINSTS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Alisa C. NorrisDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Pamela S. PuryearDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Elect Eric P. SillsDIRECTOR ELECTIONSISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Ratification Of The Appointment Of KMPG LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER70000FOR7000FORS000005702 Standard Motor Products, Inc.85366610505/16/2024Approval Of Non-Binding, Advisory Resolution On The Compensation Of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER70000FOR7000FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: William T. BoswayDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Roger A. CreggDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Joseph A. CutilloDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Director: Dana C. O'BrienDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Charles R. PattonDIRECTOR ELECTIONSISSUER24030AGAINST2403AGAINSTS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Thomas M. WhiteDIRECTOR ELECTIONSISSUER24030AGAINST2403AGAINSTS000005702 Sterling Infrastructure, Inc.85924110105/09/2024Election of Directors: Dwayne A. WilsonDIRECTOR ELECTIONSISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24030FOR2403FORS000005702 Sterling Infrastructure, Inc.85924110105/09/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER24030AGAINST2403AGAINSTS000005702 Sterling Infrastructure, Inc.85924110105/09/2024To adopt the Second Amended and Restated 2018 Stock Incentive Plan.COMPENSATIONISSUER24030FOR2403FORS000005702 Surmodics, Inc.86887310002/08/2024Elect David R. DantzkerDIRECTOR ELECTIONSISSUER83600WITHHOLD8360AGAINSTS000005702 Surmodics, Inc.86887310002/08/2024Elect Lisa Wipperman HeineDIRECTOR ELECTIONSISSUER83600WITHHOLD8360AGAINSTS000005702 Surmodics, Inc.86887310002/08/2024Set the number of directors at six (6).CORPORATE GOVERNANCEISSUER83600FOR8360FORS000005702 Surmodics, Inc.86887310002/08/2024Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER83600AGAINST8360AGAINSTS000005702 Surmodics, Inc.86887310002/08/2024Approve, in a non-binding advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER83600AGAINST8360AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect William W. BurkeDIRECTOR ELECTIONSISSUER150560WITHHOLD15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Valerie AsburyDIRECTOR ELECTIONSISSUER150560WITHHOLD15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Sheri DoddDIRECTOR ELECTIONSISSUER150560WITHHOLD15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Raymond HuggenbergerDIRECTOR ELECTIONSISSUER150560WITHHOLD15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Daniel ReuversDIRECTOR ELECTIONSISSUER150560FOR15056FORS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Brent ShaferDIRECTOR ELECTIONSISSUER150560FOR15056FORS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect Carmen VolkartDIRECTOR ELECTIONSISSUER150560FOR15056FORS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Elect B. Vindell WashingtonDIRECTOR ELECTIONSISSUER150560WITHHOLD15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER150560FOR15056FORS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Approve, on an advisory basis, the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150560AGAINST15056AGAINSTS000005702 Tactile Systems Technology, Inc.87357P10005/08/2024Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER150560AGAINST15056AGAINSTS000005702 The Pennant Group, Inc.70805E10905/23/2024Election of Director to serve on Pennant s Board of Directors: Scott E. LambDIRECTOR ELECTIONSISSUER227900AGAINST22790AGAINSTS000005702 The Pennant Group, Inc.70805E10905/23/2024Election of Director to serve on Pennant s Board of Directors: Gregory K. Morris, MDDIRECTOR ELECTIONSISSUER227900AGAINST22790AGAINSTS000005702 The Pennant Group, Inc.70805E10905/23/2024Election of Director to serve on Pennant s Board of Directors: Barry M. SmithDIRECTOR ELECTIONSISSUER227900AGAINST22790AGAINSTS000005702 The Pennant Group, Inc.70805E10905/23/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024.AUDIT-RELATEDISSUER227900FOR22790FORS000005702 The Pennant Group, Inc.70805E10905/23/2024Advisory approval of the Company s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER227900AGAINST22790AGAINSTS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect John U. ClarkeDIRECTOR ELECTIONSISSUER208120WITHHOLD20812AGAINSTS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Linda A. DalgettyDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Roger L. FixDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Marcus J. GeorgeDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Kevin J. McGintyDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect John T. Nesser, IIIDIRECTOR ELECTIONSISSUER208120WITHHOLD20812AGAINSTS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Angela StrzeleckiDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023Elect Bruce A. ThamesDIRECTOR ELECTIONSISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023To ratify the appointment of KPMG LLP as the Company s independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER208120FOR20812FORS000005702 Thermon Group Holdings, Inc.88362T10307/31/2023To approve, on a non-binding advisory basis, the compensation of the Company s executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER208120FOR20812FORS000005702 Thryv Holdings, Inc.88602920606/13/2024Elect Amer AkhtarDIRECTOR ELECTIONSISSUER93620WITHHOLD9362AGAINSTS000005702 Thryv Holdings, Inc.88602920606/13/2024Elect Bonnie KintzerDIRECTOR ELECTIONSISSUER93620FOR9362FORS000005702 Thryv Holdings, Inc.88602920606/13/2024Elect Lauren VaccarelloDIRECTOR ELECTIONSISSUER93620WITHHOLD9362AGAINSTS000005702 Thryv Holdings, Inc.88602920606/13/2024The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER93620FOR9362FORS000005702 Thryv Holdings, Inc.88602920606/13/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER93620AGAINST9362AGAINSTS000005702 Transcat, Inc.89352910709/06/2023Elect Christopher P. GilletteDIRECTOR ELECTIONSISSUER25000FOR2500FORS000005702 Transcat, Inc.89352910709/06/2023Elect Gary J. HaseleyDIRECTOR ELECTIONSISSUER25000WITHHOLD2500AGAINSTS000005702 Transcat, Inc.89352910709/06/2023Elect Mbago M. KanikiDIRECTOR ELECTIONSISSUER25000WITHHOLD2500AGAINSTS000005702 Transcat, Inc.89352910709/06/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000AGAINST2500AGAINSTS000005702 Transcat, Inc.89352910709/06/2023To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 23, 2024.AUDIT-RELATEDISSUER25000FOR2500FORS000005702 TriCo Bancshares89609510605/23/2024Elect Kirsten E. GarenDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Cory W. GieseDIRECTOR ELECTIONSISSUER50520WITHHOLD5052AGAINSTS000005702 TriCo Bancshares89609510605/23/2024Elect John S. A. HasbrookDIRECTOR ELECTIONSISSUER50520WITHHOLD5052AGAINSTS000005702 TriCo Bancshares89609510605/23/2024Elect Margaret L. KaneDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Michael W. KoehnenDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Anthony L. LeggioDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Martin A. MarianiDIRECTOR ELECTIONSISSUER50520WITHHOLD5052AGAINSTS000005702 TriCo Bancshares89609510605/23/2024Elect Thomas C. McGrawDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Jon Y. NakamuraDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Richard P. SmithDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Elect Kimberley H. VogelDIRECTOR ELECTIONSISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Approval of the 2024 Equity Incentive Plan.COMPENSATIONISSUER50520FOR5052FORS000005702 TriCo Bancshares89609510605/23/2024Advisory approval of the company s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50520AGAINST5052AGAINSTS000005702 TriCo Bancshares89609510605/23/2024To ratify the selection of Moss Adams LLP as the company s independent auditor for 2024.AUDIT-RELATEDISSUER50520FOR5052FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Christopher J. ReadingDIRECTOR ELECTIONSISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER25500WITHHOLD2550AGAINSTS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Kathleen A. GilmartinDIRECTOR ELECTIONSISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Reginald E. SwansonDIRECTOR ELECTIONSISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Clayton K. TrierDIRECTOR ELECTIONSISSUER25500WITHHOLD2550AGAINSTS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Anne B. MotsenbockerDIRECTOR ELECTIONSISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Elect Nancy J. HamDIRECTOR ELECTIONSISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25500FOR2550FORS000005702 U.S. Physical Therapy, Inc.90337L10805/21/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER25500AGAINST2550AGAINSTS000005702 UFP Technologies, Inc.90267310206/05/2024Elect R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER32620FOR3262FORS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Thomas OberdorfDIRECTOR ELECTIONSISSUER32620WITHHOLD3262AGAINSTS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Marc KozinDIRECTOR ELECTIONSISSUER32620FOR3262FORS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Daniel C. CroteauDIRECTOR ELECTIONSISSUER32620WITHHOLD3262AGAINSTS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER32620WITHHOLD3262AGAINSTS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Joseph John HassettDIRECTOR ELECTIONSISSUER32620FOR3262FORS000005702 UFP Technologies, Inc.90267310206/05/2024Elect Symeria HudsonDIRECTOR ELECTIONSISSUER32620WITHHOLD3262AGAINSTS000005702 UFP Technologies, Inc.90267310206/05/2024To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32620FOR3262FORS000005702 UFP Technologies, Inc.90267310206/05/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER32620FOR3262FORS000005702 Utah Medical Products, Inc.91748810805/03/2024Election of Director to serve terms expiring at the 2027 Annual Meeting: Kevin L. CornwellDIRECTOR ELECTIONSISSUER27290FOR2729FORS000005702 Utah Medical Products, Inc.91748810805/03/2024Election of Director to serve terms expiring at the 2027 Annual Meeting: Paul O. RichinsDIRECTOR ELECTIONSISSUER27290WITHHOLD2729AGAINSTS000005702 Utah Medical Products, Inc.91748810805/03/2024To ratify the selection of Haynie & Company as the Company s independent public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER27290FOR2729FORS000005702 Utah Medical Products, Inc.91748810805/03/2024To hold an advisory vote on the Company s executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER27290FOR2729FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Janet M. ClarkeDIRECTOR ELECTIONSISSUER82470FOR8247FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Wesley CumminsDIRECTOR ELECTIONSISSUER82470WITHHOLD8247AGAINSTS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Sejal Shah GulatiDIRECTOR ELECTIONSISSUER82470FOR8247FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Bruce LernerDIRECTOR ELECTIONSISSUER82470WITHHOLD8247AGAINSTS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Saul V. ReibsteinDIRECTOR ELECTIONSISSUER82470WITHHOLD8247AGAINSTS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Ziv ShoshaniDIRECTOR ELECTIONSISSUER82470FOR8247FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Timothy V. TalbertDIRECTOR ELECTIONSISSUER82470WITHHOLD8247AGAINSTS000005702 Vishay Precision Group, Inc.92835K10305/22/2024Elect Marc ZandmanDIRECTOR ELECTIONSISSUER82470FOR8247FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024To Approve The Ratification Of Brightman Almagor Zohar & Co., A Firm In The Deloitte Global Network, As Vishay Precision Group, Inc.'s Independent Registered Public Accounting Firm For The Year Ending December 31, 2024.AUDIT-RELATEDISSUER82470FOR8247FORS000005702 Vishay Precision Group, Inc.92835K10305/22/2024To Approve The Non-Binding Resolution Relating To The Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82470AGAINST8247AGAINSTS000005702 Vital Farms, Inc.92847W10306/12/2024Election of Director to serve for a three-year term: Kofi Amoo-GottfriedDIRECTOR ELECTIONSISSUER175840WITHHOLD17584AGAINSTS000005702 Vital Farms, Inc.92847W10306/12/2024Election of Director to serve for a three-year term: Karl KhouryDIRECTOR ELECTIONSISSUER175840FOR17584FORS000005702 Vital Farms, Inc.92847W10306/12/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER175840FOR17584FORS000005702 XPEL, Inc.98379L10006/05/2024Elect Ryan L. PapeDIRECTOR ELECTIONSISSUER43130FOR4313FORS000005702 XPEL, Inc.98379L10006/05/2024Elect Stacy L. BogartDIRECTOR ELECTIONSISSUER43130WITHHOLD4313AGAINSTS000005702 XPEL, Inc.98379L10006/05/2024Elect Richard K. CrumlyDIRECTOR ELECTIONSISSUER43130WITHHOLD4313AGAINSTS000005702 XPEL, Inc.98379L10006/05/2024Elect Michael KlonneDIRECTOR ELECTIONSISSUER43130WITHHOLD4313AGAINSTS000005702 XPEL, Inc.98379L10006/05/2024Elect John F. NorthDIRECTOR ELECTIONSISSUER43130FOR4313FORS000005702 XPEL, Inc.98379L10006/05/2024To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2024.AUDIT-RELATEDISSUER43130FOR4313FORS000005702 XPEL, Inc.98379L10006/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43130AGAINST4313AGAINSTS000005702 ZimVie Inc.98888T10705/15/2024Election Of Director: Sally CrawfordDIRECTOR ELECTIONSISSUER171280AGAINST17128AGAINSTS000005702 ZimVie Inc.98888T10705/15/2024Election Of Director: Karen MatusinecDIRECTOR ELECTIONSISSUER171280AGAINST17128AGAINSTS000005702 ZimVie Inc.98888T10705/15/2024Ratify The Appointment Of Pricewaterhousecoopers LLP as Our Independent Registered Public Accounting Firm For 2024.AUDIT-RELATEDISSUER171280FOR17128FORS000005702 ZimVie Inc.98888T10705/15/2024Approve, On A Non-Binding Advisory Basis, Named Executive Officer Compensation ( Say On Pay ).SECTION 14A SAY-ON-PAY VOTESISSUER171280FOR17128FORS000005702 Zumiez Inc.98981710106/05/2024To elect three directors to hold office until our 2027 annual meeting of shareholders: Richard M. BrooksDIRECTOR ELECTIONSISSUER102460FOR10246FORS000005702 Zumiez Inc.98981710106/05/2024To elect three directors to hold office until our 2027 annual meeting of shareholders: Steven P. LoudenDIRECTOR ELECTIONSISSUER102460FOR10246FORS000005702 Zumiez Inc.98981710106/05/2024To elect three directors to hold office until our 2027 annual meeting of shareholders: James P. MurphyDIRECTOR ELECTIONSISSUER102460FOR10246FORS000005702 Zumiez Inc.98981710106/05/2024To hold an advisory, non-binding, vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER102460AGAINST10246AGAINSTS000005702 Zumiez Inc.98981710106/05/2024To consider and act upon a proposal to ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal 2024)AUDIT-RELATEDISSUER102460FOR10246FORS000005702 Zuora, Inc.98983V10606/27/2024Elect Kenneth A. GoldmanDIRECTOR ELECTIONSISSUER339140FOR33914FORS000005702 Zuora, Inc.98983V10606/27/2024Elect Joseph H. OsnossDIRECTOR ELECTIONSISSUER339140FOR33914FORS000005702 Zuora, Inc.98983V10606/27/2024Elect Tien TzuoDIRECTOR ELECTIONSISSUER339140FOR33914FORS000005702 Zuora, Inc.98983V10606/27/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER339140FOR33914FORS000005702 Zuora, Inc.98983V10606/27/2024To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER339140AGAINST33914AGAINSTS000005702 Zuora, Inc.98983V10606/27/2024To approve the amendment and restatement of Zuora s Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware law.CORPORATE GOVERNANCEISSUER339140AGAINST33914AGAINSTS000005702 Zuora, Inc.98983V10606/27/2024To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 5.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stock.CAPITAL STRUCTUREISSUER339140FOR33914FORS000005702 Zynex, Inc.98986M10305/16/2024Elect Thomas SandgaardDIRECTOR ELECTIONSISSUER250600FOR25060FORS000005702 Zynex, Inc.98986M10305/16/2024Elect Barry D. MichaelsDIRECTOR ELECTIONSISSUER250600WITHHOLD25060AGAINSTS000005702 Zynex, Inc.98986M10305/16/2024Elect Michael CressDIRECTOR ELECTIONSISSUER250600WITHHOLD25060AGAINSTS000005702 Zynex, Inc.98986M10305/16/2024Elect Joshua R. DisbrowDIRECTOR ELECTIONSISSUER250600WITHHOLD25060AGAINSTS000005702 Zynex, Inc.98986M10305/16/2024To Ratify The Selection Of Marcum LLP As Our Independent Registered Public Accounting Firm To Audit The Consolidated Financial Statements Of Zynex, Inc. For Our Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER250600FOR25060FORS000005702 Avid Bioservices, Inc.05368M10610/23/2023Elect Esther M. AlegriaDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Joseph CarleoneDIRECTOR ELECTIONSISSUER101000WITHHOLD10100AGAINSTS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Nicholas S. GreenDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Richard B. HancockDIRECTOR ELECTIONSISSUER101000WITHHOLD10100AGAINSTS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Catherine J. MackeyDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Gregory P. SargenDIRECTOR ELECTIONSISSUER101000FOR10100FORS000005703 Avid Bioservices, Inc.05368M10610/23/2023Elect Jeanne A. ThomaDIRECTOR ELECTIONSISSUER101000WITHHOLD10100AGAINSTS000005703 Avid Bioservices, Inc.05368M10610/23/2023To ratify the appointment of Ernst & Young LLP as the Company s independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER101000AGAINST10100AGAINSTS000005703 Avid Bioservices, Inc.05368M10610/23/2023To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101000AGAINST10100AGAINSTS000005703 Avid Bioservices, Inc.05368M10610/23/2023Proposal to approve, by an advisory vote, the frequency of holding future advisory votes on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1010001 YEAR10100FORS000005703 Azenta, Inc.11434010201/30/2024Elect Edward P. BousaDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Frank E. CasalDIRECTOR ELECTIONSISSUER36000WITHHOLD3600AGAINSTS000005703 Azenta, Inc.11434010201/30/2024Elect Robyn C. DavisDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Didier HirschDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Martin D. MadausDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Erica J. McLaughlinDIRECTOR ELECTIONSISSUER36000WITHHOLD3600AGAINSTS000005703 Azenta, Inc.11434010201/30/2024Elect Tina S. NovaDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Michael RosenblattDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Stephen S. SchwartzDIRECTOR ELECTIONSISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024Elect Ellen M. ZaneDIRECTOR ELECTIONSISSUER36000WITHHOLD3600AGAINSTS000005703 Azenta, Inc.11434010201/30/2024To approve by a non-binding advisory vote the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36000FOR3600FORS000005703 Azenta, Inc.11434010201/30/2024To recommend, on an advisory basis, the frequency of holding an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER360001 YEAR3600FORS000005703 Azenta, Inc.11434010201/30/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company s independent registered accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER36000FOR3600FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Michael J. AngelakisDIRECTOR ELECTIONSISSUER202000WITHHOLD20200AGAINSTS000005703 Bowlero Corp.10258P10212/12/2023Elect Robert J. BassDIRECTOR ELECTIONSISSUER202000WITHHOLD20200AGAINSTS000005703 Bowlero Corp.10258P10212/12/2023Elect Sandeep Lakhmi MathraniDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Brett I. ParkerDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Alberto PerlmanDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Thomas F. ShannonDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Rachael A. WagnerDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect Michelle D. WilsonDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023Elect John A. YoungDIRECTOR ELECTIONSISSUER202000FOR20200FORS000005703 Bowlero Corp.10258P10212/12/2023The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER202000FOR20200FORS000005703 Chuy's Holdings, Inc.17160410107/27/2023Elect Steve HislopDIRECTOR ELECTIONSISSUER80000FOR8000FORS000005703 Chuy's Holdings, Inc.17160410107/27/2023Elect Jon HowieDIRECTOR ELECTIONSISSUER80000WITHHOLD8000AGAINSTS000005703 Chuy's Holdings, Inc.17160410107/27/2023Elect Jody L. BilneyDIRECTOR ELECTIONSISSUER80000WITHHOLD8000AGAINSTS000005703 Chuy's Holdings, Inc.17160410107/27/2023Approval of the non-binding, advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80000AGAINST8000AGAINSTS000005703 Chuy's Holdings, Inc.17160410107/27/2023Approval of the Chuy s Holdings, Inc. 2023 Employee Stock Purchase Plan.COMPENSATIONISSUER80000FOR8000FORS000005703 Chuy's Holdings, Inc.17160410107/27/2023Approval of an amendment to the Company s Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer.CORPORATE GOVERNANCEISSUER80000AGAINST8000AGAINSTS000005703 Chuy's Holdings, Inc.17160410107/27/2023Approval of an amendment to the Company s Bylaws to add an exclusive forum provision.CORPORATE GOVERNANCEISSUER80000AGAINST8000AGAINSTS000005703 Chuy's Holdings, Inc.17160410107/27/2023The ratification of the appointment of RSM US LLP as the Company s independent registered public accounting firm for 2023.AUDIT-RELATEDISSUER80000FOR8000FORS000005703 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Michael H. McKayDIRECTOR ELECTIONSISSUER73000FOR7300FORS000005703 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Stefan L. ShafferDIRECTOR ELECTIONSISSUER73000FOR7300FORS000005703 Construction Partners, Inc.21044C10703/20/2024Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Noreen E. SkellyDIRECTOR ELECTIONSISSUER73000FOR7300FORS000005703 Construction Partners, Inc.21044C10703/20/2024Proposal to ratify the appointment of RSM US LLP as the Company s independent registered public accountants for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER73000FOR7300FORS000005703 Construction Partners, Inc.21044C10703/20/2024Proposal to approve the adoption of the Construction Partners, Inc. 2024 Restricted Stock Plan.COMPENSATIONISSUER73000AGAINST7300AGAINSTS000005703 Construction Partners, Inc.21044C10703/20/2024Proposal to approve an amendment to the Construction Partners, Inc. 2018 Equity Incentive Plan to increase the number of shares reserved for issuance pursuant to awards.COMPENSATIONISSUER73000FOR7300FORS000005703 Denbury Inc.24790A10110/31/2023The Merger Agreement Proposal: To approve and adopt the Agreement and Plan of Merger, dated July 13, 2023, pursuant to which, among other things, EMPF Corporation, a wholly owned subsidiary of Exxon Mobil Corporation ( ExxonMobil ), will merge with and into Denbury Inc. ( Denbury ), and each outstanding share of Denbury common stock, par value $0.001 per share, will be converted into the right to receive 0.840 shares of ExxonMobil common stock, without par value (the Merger ).EXTRAORDINARY TRANSACTIONSISSUER28000FOR2800FORS000005703 Denbury Inc.24790A10110/31/2023The Advisory Compensation Proposal: To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Denbury s named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER28000AGAINST2800AGAINSTS000005703 FabrinetG3323L10012/12/2023Elect Seamus GradyDIRECTOR ELECTIONSISSUER16000FOR1600FORS000005703 FabrinetG3323L10012/12/2023Elect Thomas F. KellyDIRECTOR ELECTIONSISSUER16000WITHHOLD1600AGAINSTS000005703 FabrinetG3323L10012/12/2023Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet s independent registered public accounting firm for the fiscal year ending June 28, 2024.AUDIT-RELATEDISSUER16000AGAINST1600AGAINSTS000005703 FabrinetG3323L10012/12/2023Approval, On A Non-Binding, Advisory Basis, Of The Compensation Of Fabrinet S Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER16000AGAINST1600AGAINSTS000005703 FabrinetG3323L10012/12/2023Approval, On A Non-Binding, Advisory Basis, Of The Frequency Of Holding Future Stockholder Advisory Votes On The Compensation Of Fabrinet's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER160001 YEAR1600FORS000005703 First American Funds31846V33612/18/2023To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a Reorganization, and collectively, the Reorganizations ) of each Acquired Fund with and into a corresponding series of First American Funds Trust (the FAF Trust ), a Massachusetts business trust (each series, an Acquiring Fund, and collectively, the Acquiring Funds ) (the Reorganization Proposal ).EXTRAORDINARY TRANSACTIONSISSUER546738.329999999960FOR546738.32999999996FORS000005703 Griffon Corporation39843310203/20/2024Elect Henry A. AlpertDIRECTOR ELECTIONSISSUER58000WITHHOLD5800AGAINSTS000005703 Griffon Corporation39843310203/20/2024Elect Jerome L. CobenDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Travis W. CockeDIRECTOR ELECTIONSISSUER58000WITHHOLD5800AGAINSTS000005703 Griffon Corporation39843310203/20/2024Elect H.C. Charles DiaoDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Louis J. GrabowskyDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Lacy M. JohnsonDIRECTOR ELECTIONSISSUER58000WITHHOLD5800AGAINSTS000005703 Griffon Corporation39843310203/20/2024Elect Ronald J. KramerDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Victor Eugene RenuartDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect James W. SightDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Samanta Hegedus StewartDIRECTOR ELECTIONSISSUER58000WITHHOLD5800AGAINSTS000005703 Griffon Corporation39843310203/20/2024Elect Kevin F. SullivanDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Michelle L. TaylorDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Elect Cheryl L. TurnbullDIRECTOR ELECTIONSISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER58000AGAINST5800AGAINSTS000005703 Griffon Corporation39843310203/20/2024Approval of Amendment No. 1 to the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan.COMPENSATIONISSUER58000FOR5800FORS000005703 Griffon Corporation39843310203/20/2024Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER58000FOR5800FORS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Robert E. AbernathyDIRECTOR ELECTIONSISSUER32000WITHHOLD3200AGAINSTS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Michael J. CoyleDIRECTOR ELECTIONSISSUER32000FOR3200FORS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Charles J. DockendorffDIRECTOR ELECTIONSISSUER32000WITHHOLD3200AGAINSTS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER32000WITHHOLD3200AGAINSTS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Mark W. KrollDIRECTOR ELECTIONSISSUER32000FOR3200FORS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Claire PomeroyDIRECTOR ELECTIONSISSUER32000FOR3200FORS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Christopher A. SimonDIRECTOR ELECTIONSISSUER32000FOR3200FORS000005703 Haemonetics Corporation40502410008/04/2023Election of Director: Ellen M. ZaneDIRECTOR ELECTIONSISSUER32000WITHHOLD3200AGAINSTS000005703 Haemonetics Corporation40502410008/04/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32000AGAINST3200AGAINSTS000005703 Haemonetics Corporation40502410008/04/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER320001 YEAR3200FORS000005703 Haemonetics Corporation40502410008/04/2023To approve an amendment and restatement of the Haemonetics Corporation 2019 Long-Term Incentive Compensation Plan.COMPENSATIONISSUER32000FOR3200FORS000005703 Haemonetics Corporation40502410008/04/2023To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER32000AGAINST3200AGAINSTS000005703 Hillenbrand, Inc.43157110802/20/2024Elect Helen W. CornellDIRECTOR ELECTIONSISSUER27000WITHHOLD2700AGAINSTS000005703 Hillenbrand, Inc.43157110802/20/2024Elect Jennifer W. RumseyDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Hillenbrand, Inc.43157110802/20/2024Elect Stuart A. Taylor, IIDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Hillenbrand, Inc.43157110802/20/2024To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER27000FOR2700FORS000005703 Hillenbrand, Inc.43157110802/20/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER27000FOR2700FORS000005703 Model N, Inc.60752510202/15/2024Elect Baljit DailDIRECTOR ELECTIONSISSUER66130WITHHOLD6613AGAINSTS000005703 Model N, Inc.60752510202/15/2024Elect Melissa FisherDIRECTOR ELECTIONSISSUER66130FOR6613FORS000005703 Model N, Inc.60752510202/15/2024Elect Alan S. HenricksDIRECTOR ELECTIONSISSUER66130FOR6613FORS000005703 Model N, Inc.60752510202/15/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER66130FOR6613FORS000005703 Model N, Inc.60752510202/15/2024To approve a non-binding advisory vote on the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER66130AGAINST6613AGAINSTS000005703 Monro Inc.61023610108/15/2023Elect Stephen C. McCluskiDIRECTOR ELECTIONSISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Elect Robert E. MellorDIRECTOR ELECTIONSISSUER47000WITHHOLD4700AGAINSTS000005703 Monro Inc.61023610108/15/2023Elect Peter J. SolomonDIRECTOR ELECTIONSISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Elect Hope B. WoodhouseDIRECTOR ELECTIONSISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Elect one Director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders: Lindsay N. HydeDIRECTOR ELECTIONSISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Approve, on a non-binding, advisory basis, the compensation paid to the Company s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER47000AGAINST4700AGAINSTS000005703 Monro Inc.61023610108/15/2023Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER470001 YEAR4700FORS000005703 Monro Inc.61023610108/15/2023Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER47000AGAINST4700AGAINSTS000005703 Monro Inc.61023610108/15/2023Approve an amendment to the Company s Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Approve an amendment to the Company s Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders.CAPITAL STRUCTUREISSUER47000FOR4700FORS000005703 Monro Inc.61023610108/15/2023Approve an amendment to the Company s Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event.CORPORATE GOVERNANCEISSUER47000FOR4700FORS000005703 Napco Security Technologies, Inc.63040210512/12/2023ELECTION OF DIRECTOR: Andrew J. WilderDIRECTOR ELECTIONSISSUER62000WITHHOLD6200AGAINSTS000005703 Napco Security Technologies, Inc.63040210512/12/2023ELECTION OF DIRECTOR: Robert A. UngarDIRECTOR ELECTIONSISSUER62000WITHHOLD6200AGAINSTS000005703 Napco Security Technologies, Inc.63040210512/12/2023Ratification Of Deloitte & Touche Llp As The Company S 2024 Independent Registered Public Accountants.AUDIT-RELATEDISSUER62000FOR6200FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Craig A. BarbaroshDIRECTOR ELECTIONSISSUER157000AGAINST15700AGAINSTS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: George H. BristolDIRECTOR ELECTIONSISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Darnell DentDIRECTOR ELECTIONSISSUER157000AGAINST15700AGAINSTS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Jeffrey H. MargolisDIRECTOR ELECTIONSISSUER157000AGAINST15700AGAINSTS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Geraldine McGintyDIRECTOR ELECTIONSISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Morris PannerDIRECTOR ELECTIONSISSUER157000AGAINST15700AGAINSTS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: Pamela PuryearDIRECTOR ELECTIONSISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Election of Director: David SidesDIRECTOR ELECTIONSISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Advisory vote to approve the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER157000AGAINST15700AGAINSTS000005703 NextGen Healthcare, Inc.65343C10208/22/2023Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan.COMPENSATIONISSUER157000FOR15700FORS000005703 NextGen Healthcare, Inc.65343C10211/07/2023To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the Merger Agreement ), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ( NextGen ), Next Holdco, LLC ( Parent ) and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ( Merger Sub ), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the Merger ).EXTRAORDINARY TRANSACTIONSISSUER150000FOR15000FORS000005703 NextGen Healthcare, Inc.65343C10211/07/2023To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen s named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER150000FOR15000FORS000005703 NextGen Healthcare, Inc.65343C10211/07/2023To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER150000FOR15000FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Keith AndersonDIRECTOR ELECTIONSISSUER27000WITHHOLD2700AGAINSTS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Michael BermanDIRECTOR ELECTIONSISSUER27000WITHHOLD2700AGAINSTS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Eddie CapelDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Michael KaufmanDIRECTOR ELECTIONSISSUER27000WITHHOLD2700AGAINSTS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Tawn KelleyDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Erin Mulligan NelsonDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Nikul PatelDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Gary E. RobinetteDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023Election of Director to serve until the next annual meeting: Mark YostDIRECTOR ELECTIONSISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023To ratify the appointment of Ernst & Young LLP as Skyline Champion s independent registered public accounting firm.AUDIT-RELATEDISSUER27000FOR2700FORS000005703 Skyline Champion Corporation83083010507/27/2023To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27000AGAINST2700AGAINSTS000005703 Skyline Champion Corporation83083010507/27/2023To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion s Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER270001 YEAR2700FORS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Dan L. BatrackDIRECTOR ELECTIONSISSUER20000FOR2000FORS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Gary R. BirkenbeuelDIRECTOR ELECTIONSISSUER20000FOR2000FORS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Prashant GandhiDIRECTOR ELECTIONSISSUER20000AGAINST2000AGAINSTS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Joanne M. MaguireDIRECTOR ELECTIONSISSUER20000AGAINST2000AGAINSTS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Christiana ObiayaDIRECTOR ELECTIONSISSUER20000AGAINST2000AGAINSTS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Kimberly E. RitrieviDIRECTOR ELECTIONSISSUER20000AGAINST2000AGAINSTS000005703 Tetra Tech, Inc.88162G10302/29/2024Election of Directors: Kirsten M. VolpiDIRECTOR ELECTIONSISSUER20000FOR2000FORS000005703 Tetra Tech, Inc.88162G10302/29/2024To approve, on an advisory basis, the Company's named executive officers compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20000FOR2000FORS000005703 Tetra Tech, Inc.88162G10302/29/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER20000AGAINST2000AGAINSTS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Richard E. BelluzzoDIRECTOR ELECTIONSISSUER169000AGAINST16900AGAINSTS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Keith BarnesDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Laura BlackDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Tor BrahamDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Donald ColvinDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Douglas GilstrapDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Masood JabbarDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Oleg KhaykinDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Election of Director: Joanne SolomonDIRECTOR ELECTIONSISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi s independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER169000AGAINST16900AGAINSTS000005703 Viavi Solutions Inc.92555010511/08/2023Approval, in a Non-Binding Advisory Vote, of the Frequency of Stockholder Votes on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1690001 YEAR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Approval of the Amendment and Restatement of the 2003 Equity Incentive PlanCOMPENSATIONISSUER169000FOR16900FORS000005703 Viavi Solutions Inc.92555010511/08/2023Approval of the Amendment and Restatement of the Employee Stock Purchase PlanCOMPENSATIONISSUER169000FOR16900FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors report.CORPORATE GOVERNANCEISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company.AUDIT-RELATEDISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Approval of auditors remuneration for the financial year ending March 31, 2024.AUDIT-RELATEDISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Re-election of Class II Director, Mr. Keshav Murugesh.DIRECTOR ELECTIONSISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Re-election of Class II Director, Ms. Diane de Saint Victor.DIRECTOR ELECTIONSISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Re-election of Class II Director, Mr. Keith Haviland.DIRECTOR ELECTIONSISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023Directors remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024.COMPENSATIONISSUER39440FOR3944FORS000005703 WNS (Holdings) Limited92932M10109/21/2023To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased.CAPITAL STRUCTUREISSUER39440FOR3944FORS000005703