0000906304-25-000192.txt : 20250827 0000906304-25-000192.hdr.sgml : 20250827 20250827145940 ACCESSION NUMBER: 0000906304-25-000192 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20250630 FILED AS OF DATE: 20250827 DATE AS OF CHANGE: 20250827 EFFECTIVENESS DATE: 20250827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYCE MICRO-CAP TRUST, INC. CENTRAL INDEX KEY: 0000912147 ORGANIZATION NAME: EIN: 133739778 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08030 FILM NUMBER: 251264283 BUSINESS ADDRESS: STREET 1: ONE MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 BUSINESS PHONE: 2124084587 MAIL ADDRESS: STREET 1: ONE MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10010 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE MICRO-CAP TRUST, INC /MD/ DATE OF NAME CHANGE: 20090324 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE MICRO CAP TRUST INC /MD/ DATE OF NAME CHANGE: 20010430 FORMER COMPANY: FORMER CONFORMED NAME: ROYCE OTC MICRO CAP FUND INC DATE OF NAME CHANGE: 19930917 N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000912147 XXXXXXXX false false N-2 06/30/2025 YEAR 2025 Royce Micro-Cap Trust, Inc. 212-508-4500

One Madison Avenue New York NY 10010

FUND VOTING REPORT 811-08030 254900D3WFIV4SD8EF19 N 0 0 Royce Micro-Cap Trust, Inc. Christopher D Clark Christopher D Clark President 08/26/2025 PROXY VOTING RECORD 2 ProxyVotingTable.xml Barings BDC, Inc.06759L103US06759L103507/02/2024The election of the following three persons as Class III Directors who will serve as directors of Barings BDC, Inc. until the 2027 Annual Meeting and until their successors have been duly elected and qualified: David MihalickDIRECTOR ELECTIONSISSUER215300.0000000FOR215300.000000FORBarings BDC, Inc.06759L103US06759L103507/02/2024The election of the following three persons as Class III Directors who will serve as directors of Barings BDC, Inc. until the 2027 Annual Meeting and until their successors have been duly elected and qualified: Thomas W. OkelDIRECTOR ELECTIONSISSUER215300.0000000FOR215300.000000FORBarings BDC, Inc.06759L103US06759L103507/02/2024The election of the following three persons as Class III Directors who will serve as directors of Barings BDC, Inc. until the 2027 Annual Meeting and until their successors have been duly elected and qualified: Jill OlmsteadDIRECTOR ELECTIONSISSUER215300.0000000FOR215300.000000FORBarings BDC, Inc.06759L103US06759L103507/02/2024To authorize the Company, with subsequent approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering).CAPITAL STRUCTUREISSUER215300.0000000FOR215300.000000FORQuanex Building Products Corporation747619104US747619104107/12/2024To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal").EXTRAORDINARY TRANSACTIONSISSUER18198.0000000FOR18198.000000FORQuanex Building Products Corporation747619104US747619104107/12/2024To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER18198.0000000FOR18198.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Dale BlanchfieldDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Shane ConnorDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Emily J. GroehlDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Yvonne JulianDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Brian E. ShoreDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Carl W. SmithDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: D. Bradley ThressDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Election of Directors: Steven T. WarshawDIRECTOR ELECTIONSISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Approval, on an advisory (non-binding) basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Approval of an amendment to the Company's 2018 Stock Option Plan to increase the aggregate number of shares of Common Stock of the Company authorized for issuance under such Plan by 750,000 sharesCOMPENSATIONISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Ratification of appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending March 2, 2025AUDIT-RELATEDISSUER139190.0000000FOR139190.000000FORPark Aerospace Corp.70014A104US70014A104307/18/2024Ratification of the transaction of other such business as may properly come before the meetingCORPORATE GOVERNANCEISSUER139190.0000000AGAINST139190.000000AGAINSTPark Lawn Corporation700563208CA700563208707/29/2024Approve Acquisition by Viridian Acquisition Inc.EXTRAORDINARY TRANSACTIONSISSUER50000.0000000FOR50000.000000FORCavco Industries, Inc.149568107US149568107407/30/2024Election of Directors: Steven G. BungerDIRECTOR ELECTIONSISSUER5985.000000225.000000FOR5985.000000FORCavco Industries, Inc.149568107US149568107407/30/2024Election of Directors: Steven W. MosterDIRECTOR ELECTIONSISSUER5985.000000225.000000FOR5985.000000FORCavco Industries, Inc.149568107US149568107407/30/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5985.000000225.000000FOR5985.000000FORCavco Industries, Inc.149568107US149568107407/30/2024Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2025.AUDIT-RELATEDISSUER5985.000000225.000000FOR5985.000000FORBioLife Solutions, Inc.09062W204US09062W204408/01/2024Election of Directors: Roderick de GreefDIRECTOR ELECTIONSISSUER301092.0000000FOR301092.000000FORBioLife Solutions, Inc.09062W204US09062W204408/01/2024Election of Directors: Joydeep GoswamiDIRECTOR ELECTIONSISSUER301092.0000000WITHHOLD301092.000000AGAINSTBioLife Solutions, Inc.09062W204US09062W204408/01/2024Election of Directors: Amy DuRossDIRECTOR ELECTIONSISSUER301092.0000000FOR301092.000000FORBioLife Solutions, Inc.09062W204US09062W204408/01/2024Election of Directors: Rachel EllingsonDIRECTOR ELECTIONSISSUER301092.0000000WITHHOLD301092.000000AGAINSTBioLife Solutions, Inc.09062W204US09062W204408/01/2024Election of Directors: Timothy L. MooreDIRECTOR ELECTIONSISSUER301092.0000000FOR301092.000000FORBioLife Solutions, Inc.09062W204US09062W204408/01/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER301092.0000000FOR301092.000000FORBioLife Solutions, Inc.09062W204US09062W204408/01/2024To ratify the appointment by the Board of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER301092.0000000FOR301092.000000FORNVE Corporation629445206US629445206408/01/2024Elect five directors: Terrence W. GlarnerDIRECTOR ELECTIONSISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Elect five directors: Daniel A. BakerDIRECTOR ELECTIONSISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Elect five directors: Patricia M. HollisterDIRECTOR ELECTIONSISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Elect five directors: James W. BrackeDIRECTOR ELECTIONSISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Elect five directors: Kelly WeiDIRECTOR ELECTIONSISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36900.0000000FOR36900.000000FORNVE Corporation629445206US629445206408/01/2024Ratify the selection of Boulay PLLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER36900.0000000FOR36900.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Laura A. DambierDIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Arthur H. HouseDIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Margaret D. KleinDIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Barbara G. LittlefieldDIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: Daniel P. McGahnDIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024Election of Directors: David R. Oliver, Jr.DIRECTOR ELECTIONSISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024To approve an amendment and restatement of AMSC's 2022 Stock Incentive Plan to add 3,250,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Amended and Restated 2007 Director Stock Plan to add 150,000 shares to the total number of shares available for issuance thereunder.COMPENSATIONISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024To approve an amendment to AMSC's Restated Certificate of Incorporation, as amended, to provide for exculpation of officers to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER114244.0000000FOR114244.000000FORAmerican Superconductor Corporation030111207US030111207608/02/2024To approve, on an advisory basis, the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER114244.0000000FOR114244.000000FORSeneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Linda K. NelsonDIRECTOR ELECTIONSISSUER13930.0000000FOR13930.000000FORSeneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Donald J. StuartDIRECTOR ELECTIONSISSUER13930.0000000FOR13930.000000FORSeneca Foods Corporation817070501US817070501108/08/2024Election of Directors: Election of three directors to serve until the Annual Meeting of Shareholders in 2027 and until each of their successors is duly elected and shall qualify: Keith A. WoodwardDIRECTOR ELECTIONSISSUER13930.0000000FOR13930.000000FORSeneca Foods Corporation817070501US817070501108/08/2024Appointment of Auditors: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER13930.0000000FOR13930.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Fix Number of Directors at FiveCORPORATE GOVERNANCEISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Elect Director Michael AuerbachDIRECTOR ELECTIONSISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Elect Director Daniel (Dan) J. DaviauDIRECTOR ELECTIONSISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Elect Director Shannon EuseyDIRECTOR ELECTIONSISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Elect Director Terrence (Terry) LyonsDIRECTOR ELECTIONSISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Elect Director Elizabeth Cynthia (Cindy) TrippDIRECTOR ELECTIONSISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Re-approve Performance Share Option (PSO) PlanCOMPENSATIONISSUER784734.0000000FOR784734.000000FORCanaccord Genuity Group Inc.134801109CA134801109108/09/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER784734.0000000FOR784734.000000FORRiskified Ltd.M8216R109IL001178649308/13/2024Reelect Eido Gal as DirectorDIRECTOR ELECTIONSISSUER46724.0000000FOR46724.000000FORRiskified Ltd.M8216R109IL001178649308/13/2024Reelect Eyal Kishon as DirectorDIRECTOR ELECTIONSISSUER46724.0000000FOR46724.000000FORRiskified Ltd.M8216R109IL001178649308/13/2024Reelect Jennifer Ceran as DirectorDIRECTOR ELECTIONSISSUER46724.0000000FOR46724.000000FORRiskified Ltd.M8216R109IL001178649308/13/2024Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER46724.0000000FOR46724.000000FORSurmodics, Inc.868873100US868873100408/13/2024Approve the Merger Agreement, dated as of May 28, 2024, by and among Surmodics, Inc., BCE Parent, LLC, and BCE Merger Sub, Inc., pursuant to which Surmodics, Inc. would be acquired by way of a merger and become a wholly owned subsidiary of BCE Parent, LLC;EXTRAORDINARY TRANSACTIONSISSUER23900.0000000FOR23900.000000FORSurmodics, Inc.868873100US868873100408/13/2024Approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger; andSECTION 14A SAY-ON-PAY VOTESISSUER23900.0000000FOR23900.000000FORSurmodics, Inc.868873100US868873100408/13/2024Approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER23900.0000000FOR23900.000000FORAtrion Corporation049904105US049904105308/19/2024To adopt the Agreement and Plan of Merger, dated May 28, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Nordson Corporation, an Ohio corporation ("Nordson"), Alpha Medical Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Nordson ("Merger Sub"), and Atrion. Upon the terms and subject to the conditions of the Merger Agreement, Nordson will acquire Atrion via a merger of Merger Sub with and into Atrion, with the separate corporate existence of Merger Sub thereupon ceasing and Atrion continuing as the surviving corporation and a wholly owned subsidiary of Nordson.EXTRAORDINARY TRANSACTIONSISSUER1200.0000000FOR1200.000000FORAtrion Corporation049904105US049904105308/19/2024To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Atrion's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER1200.0000000FOR1200.000000FORAtrion Corporation049904105US049904105308/19/2024To adjourn the special meeting of the Atrion stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER1200.0000000FOR1200.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: H. Allan DowDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: W. Dennis HogueDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: Thomas L. Newberry, VDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: Celena MatlockDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: Matthew G. McKennaDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: James B. Miller, Jr.DIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: Lizanne ThomasDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024Election of Directors: Nicole WuDIRECTOR ELECTIONSISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending on April 30, 2025.AUDIT-RELATEDISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve the adoption of the 2024 Equity Compensation Plan.COMPENSATIONISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve the Company's Reclassification.CAPITAL STRUCTUREISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the Reclassification.CORPORATE GOVERNANCEISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the indemnification of directors and officers amendment.CORPORATE GOVERNANCEISSUER111152.0000000FOR111152.000000FORAmerican Software, Inc.029683109US029683109408/20/2024To approve the amendment and restatement of the Company's Amended and Restated Articles of Incorporation to give effect to the blank check preferred stock amendment.CAPITAL STRUCTUREISSUER111152.0000000AGAINST111152.000000AGAINSTGraham Corporation384556106US384556106308/20/2024Election of two director nominees: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER149850.0000000FOR149850.000000FORGraham Corporation384556106US384556106308/20/2024Election of two director nominees: Daniel J. ThorenDIRECTOR ELECTIONSISSUER149850.0000000FOR149850.000000FORGraham Corporation384556106US384556106308/20/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER149850.0000000FOR149850.000000FORGraham Corporation384556106US384556106308/20/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER149850.0000000FOR149850.000000FORInternational General Insurance Holdings Ltd.G4809J106BMG4809J106208/22/2024Elect Director David KingDIRECTOR ELECTIONSISSUER41627.0000000FOR41627.000000FORInternational General Insurance Holdings Ltd.G4809J106BMG4809J106208/22/2024Elect Director David AnthonyDIRECTOR ELECTIONSISSUER41627.0000000FOR41627.000000FORInternational General Insurance Holdings Ltd.G4809J106BMG4809J106208/22/2024Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER41627.0000000FOR41627.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Roy H. ChestnuttDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Robert DeutschmanDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Holly Hess GroosDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Mohan S. GyaniDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Jeffrey KarishDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Mollie V. SpilmanDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: Michelle SterlingDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024Election of Directors: William G. Stone IIIDIRECTOR ELECTIONSISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on-pay."SECTION 14A SAY-ON-PAY VOTESISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER241500.0000000FOR241500.000000FORDigital Turbine, Inc.25400W102US25400W102708/27/2024To approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 8,560,000 shares, from 12,000,0000 shares to 20,560,000 shares, and make certain other changes.COMPENSATIONISSUER241500.0000000FOR241500.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: J. AlltoftDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: S. LadiwalaDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: S. HallDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: T. TripenyDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: G. OwensDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: J. SullivanDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024Election of directors: M. CaponeDIRECTOR ELECTIONSISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025.AUDIT-RELATEDISSUER115965.0000000FOR115965.000000FORMesa Laboratories, Inc.59064R109US59064R109508/30/2024To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115965.0000000FOR115965.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Fix Number of Directors at NineCORPORATE GOVERNANCEISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Christine (Tina) M. AntonyDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Alexander M. DavernDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Kenneth M. DedelukDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Christopher L. FongDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Pramod JainDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Peter H. KinashDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Mark R. MillerDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Kiren SinghDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Elect Director Birgit TroyDIRECTOR ELECTIONSISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER629875.0000000FOR629875.000000FORComputer Modelling Group Ltd.205249105CA205249105709/05/2024Re-approve Shareholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER629875.0000000FOR629875.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Caroline DonallyDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Louis-Pierre GignacDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Kim KeatingDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Robert KrcmarovDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Juliana L. LamDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Denis LarocqueDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Janice G. RennieDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Sybil VeenmanDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Elect Director Jo Mark ZurelDIRECTOR ELECTIONSISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER1547872.0000000FOR1547872.000000FORMajor Drilling Group International Inc.560909103CA560909103109/05/2024Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1547872.0000000FOR1547872.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Scott CarterDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Rahul GuptaDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: James C. HaleDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Susan RepoDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Kimberly S. StevensonDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To elect the following directors to serve until our 2025 annual meeting of stockholders and until their respective successors have been elected and qualified: Donna C. WellsDIRECTOR ELECTIONSISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2024;AUDIT-RELATEDISSUER73449.0000000FOR73449.000000FORMitek Systems, Inc.606710200US606710200309/10/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy Statement accompanying this notice; andSECTION 14A SAY-ON-PAY VOTESISSUER73449.0000000FOR73449.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Robert J. EideDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Eric GatoffDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Brian S. GensonDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Barry LeistnerDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Andrew M. LevineDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Howard M. LorberDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Wayne NorbitzDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: A. F. PetrocelliDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Joanne PodellDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Election of the following nominees, as set forth in the proxy statement: Charles RaichDIRECTOR ELECTIONSISSUER6651.0000000FOR6651.000000FORNathan's Famous, Inc.632347100US632347100209/10/2024Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2025.AUDIT-RELATEDISSUER6651.0000000FOR6651.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029109/11/2024Reelect Salah Saabneh as DirectorDIRECTOR ELECTIONSISSUER343000.0000000FOR343000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029109/11/2024Reelect Gedon Hertshten as DirectorDIRECTOR ELECTIONSISSUER343000.0000000FOR343000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029109/11/2024Reappoint Brightman Almagor Zohar & Co. as AuditorsAUDIT-RELATEDISSUER343000.0000000FOR343000.000000FORTranscat, Inc.893529107US893529107509/11/2024Election of Directors: Craig D. CairnsDIRECTOR ELECTIONSISSUER147652.0000000FOR147652.000000FORTranscat, Inc.893529107US893529107509/11/2024Election of Directors: Oksana S. DominachDIRECTOR ELECTIONSISSUER147652.0000000FOR147652.000000FORTranscat, Inc.893529107US893529107509/11/2024Election of Directors: Lee D. RudowDIRECTOR ELECTIONSISSUER147652.0000000FOR147652.000000FORTranscat, Inc.893529107US893529107509/11/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147652.0000000FOR147652.000000FORTranscat, Inc.893529107US893529107509/11/2024To ratify the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 29, 2025.AUDIT-RELATEDISSUER147652.0000000FOR147652.000000FORTranscat, Inc.893529107US893529107509/11/2024To approve an amendment to the Code of Regulations to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER147652.0000000FOR147652.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Louis TetuDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Laurent SimoneauDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director J. Alberto YepezDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Shanti ArikerDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Fay Sien GoonDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Isaac KimDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Valery ZamunerDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Gillian (Jill) DenhamDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Elect Director Eric LamarreDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORCoveo Solutions Inc.22289D107CA22289D107809/12/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER117000.0000000FOR117000.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Elect Thomas Hogan as DirectorDIRECTOR ELECTIONSISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Reelect Adam Clammer as DirectorDIRECTOR ELECTIONSISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Reelect Yossi Carmil as DirectorDIRECTOR ELECTIONSISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Reelect Nadine Baudot-Trajtenberg as External DirectorDIRECTOR ELECTIONSISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Reelect Dafna Gruber as External DirectorDIRECTOR ELECTIONSISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Approve Non-Executive and External Directors CompensationCOMPENSATIONISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER629619.0000000FOR629619.000000FORCellebrite DI Ltd.M2197Q107IL001179480209/17/2024Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account managerOTHERProcedural matterISSUER629619.0000000FOR629619.000000NONEPowerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael BrodskyDIRECTOR ELECTIONSISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ian JacobsDIRECTOR ELECTIONSISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Andrew MartinDIRECTOR ELECTIONSISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael McConnellDIRECTOR ELECTIONSISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Election of five directors, each to serve until the Company's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Steve ToweDIRECTOR ELECTIONSISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Ratification of the appointment of Deloitte & Touche as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER1191159.0000000FOR1191159.000000FORPowerfleet, Inc.73931J109US73931J109709/17/2024Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1191159.0000000ABSTAIN1191159.000000AGAINSTPowerfleet, Inc.73931J109US73931J109709/17/2024Approval of an amendment to the Company's 2018 Incentive Plan, as amended, to increase the number of shares of common stock available for issuance thereunder.COMPENSATIONISSUER1191159.0000000FOR1191159.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: Oivind LorentzenDIRECTOR ELECTIONSISSUER69334.0000000FOR69334.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: Ted KalborgDIRECTOR ELECTIONSISSUER69334.0000000FOR69334.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Election of Directors: John C. LycourisDIRECTOR ELECTIONSISSUER69334.0000000FOR69334.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Ratification of the appointment of Deloitte Certified Public Accountants S.A. as the Company's independent auditors for the fiscal year ending March 31, 2025.AUDIT-RELATEDISSUER69334.0000000FOR69334.000000FORDorian LPG Ltd.Y2106R110MHY2106R110009/20/2024Approval, on an advisory, non-binding basis, of the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER69334.0000000FOR69334.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Rafi Amit as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Yotam Stern as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Orit Stav as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Leo Huang as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect I-Shih Tseng as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Moty Ben-Arie as DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Yael Andorn as External DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reelect Yosi Shacham-Diamand as External DirectorDIRECTOR ELECTIONSISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Approve Amended Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Approve Grant of Equity to Non-Controlling Directors, Subject to Their Respective ReelectionCOMPENSATIONISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Approve Compensation of CEOCOMPENSATIONISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Amend ArticlesCORPORATE GOVERNANCEISSUER94775.0000000FOR94775.000000FORCamtek Ltd.M20791105IL001095264109/25/2024Reappoint Somekh Chaikin, a member firm of KPMG International as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER94775.0000000FOR94775.000000FORLiberated Syndication Inc.53013F100US53013F100309/25/2024Elect Director Patrick DolanOTHERPrivate company-related matterISSUER56000.0000000FOR56000.000000FORLiberated Syndication Inc.53013F100US53013F100309/25/2024Elect Director Ian HarrisOTHERPrivate company-related matterISSUER56000.0000000FOR56000.000000FORLiberated Syndication Inc.53013F100US53013F100309/25/2024Elect Director Lauren JarvisOTHERPrivate company-related matterISSUER56000.0000000FOR56000.000000FORLiberated Syndication Inc.53013F100US53013F100309/25/2024Elect Director Eric ShahinianOTHERPrivate company-related matterISSUER56000.0000000FOR56000.000000FORLiberated Syndication Inc.53013F100US53013F100309/25/2024Elect Director Michael TorokOTHERPrivate company-related matterISSUER56000.0000000FOR56000.000000FORFirst Foundation Inc.32026V104US32026V104409/30/2024To approve and adopt an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares.CAPITAL STRUCTUREISSUER77817.0000000FOR77817.000000FORFirst Foundation Inc.32026V104US32026V104409/30/2024To approve the issuance of shares of common stock in connection with the July 2024 Capital Raise (as defined in the accompanying proxy statement) pursuant to New York Stock Exchange listing rules.CAPITAL STRUCTUREISSUER77817.0000000FOR77817.000000FORFirst Foundation Inc.32026V104US32026V104409/30/2024To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposals 1 and 2 have not been obtained.CORPORATE GOVERNANCEISSUER77817.0000000FOR77817.000000FORSemler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 1 - To elect the following nominees to Class III of our board of directors: Douglas Murphy-Chutorian, M.D.DIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORSemler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 1 - To elect the following nominees to Class III of our board of directors: Daniel S. MessinaDIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORSemler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 2 - Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER22400.0000000FOR22400.000000FORSemler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 3 - Approve the Semler Scientific, Inc. 2024 Stock Option and Incentive Plan.COMPENSATIONISSUER22400.0000000ABSTAIN22400.000000AGAINSTSemler Scientific, Inc.81684M104US81684M104510/04/2024Proposal 4 - To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER22400.0000000FOR22400.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Jacques BelinDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: James BenhamDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Robert KlugeDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024Election of directors: Wendy DiddellDIRECTOR ELECTIONSISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024To ratify the selection of BDO USA, P. C. as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER651749.0000000FOR651749.000000FORRichardson Electronics, Ltd.763165107US763165107910/08/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER651749.0000000FOR651749.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: H.A. BrecherDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: S.R. AnastasioDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: M. BernsteinDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: A.R. FioreDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: S.P. DavisDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORValue Line, Inc.920437100US920437100210/08/2024ELECTION OF NOMINEES AS DIRECTORS: G.J. MuenzerDIRECTOR ELECTIONSISSUER18570.0000000FOR18570.000000FORStealthGas Inc.Y81669106MHY81669106410/09/2024Elect Director Harry N. VafiasDIRECTOR ELECTIONSISSUER229664.0000000FOR229664.000000FORStealthGas Inc.Y81669106MHY81669106410/09/2024Ratify Deloitte Certified Public Accountants S.A. as AuditorsAUDIT-RELATEDISSUER229664.0000000FOR229664.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Esther M. Alegria, PhDDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Joseph Carleone, PhDDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Nicholas S. GreenDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Richard B. HancockDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Catherine J. Mackey, PhDDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Gregory P. SargenDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024Election of Directors: Jeanne A. ThomaDIRECTOR ELECTIONSISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025.AUDIT-RELATEDISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024To approve, by an advisory vote, a non-binding resolution approving the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024To approve an amendment to the Company's 2018 Omnibus Incentive Plan to increase the number of shares reserved thereunder.COMPENSATIONISSUER92309.0000000FOR92309.000000FORAvid Bioservices, Inc.05368M106US05368M106210/16/2024To approve an amendment to the Company's 2010 Employee Stock Purchase Plan to remove the expiration date.COMPENSATIONISSUER92309.0000000FOR92309.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: Roger CarlileDIRECTOR ELECTIONSISSUER59300.0000000FOR59300.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: Lisa M. PierozziDIRECTOR ELECTIONSISSUER59300.0000000FOR59300.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024Election of Directors: A. Robert PisanoDIRECTOR ELECTIONSISSUER59300.0000000FOR59300.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER59300.0000000FOR59300.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024The approval of the Amendment and Restatement of the Resources Connection, Inc. 2020 Performance Incentive Plan.COMPENSATIONISSUER59300.0000000FOR59300.000000FORResources Connection, Inc.76122Q105US76122Q105810/17/2024The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59300.0000000FOR59300.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director James W. BoswellDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director Cameron M. BoswellDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director William K. DoyleDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director James G. EllisDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director Charles L. HarringtonDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director R. Sherman RailsbackDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORJ. G. Boswell Company101205102US101205102510/23/2024Elect Director George W. WurzelDIRECTOR ELECTIONSISSUER2490.0000000FOR2490.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Federico TruccoDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Gloria Montaron EstradaDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Enrique Lopez LecubeDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Natalia ZangDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Keith McGovernDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Elect Director Yogesh MagoDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORBioceres Crop Solutions Corp.G1117K114KYG1117K114110/24/2024Ratify Price Waterhouse & Co. S.R.L. as AuditorsAUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORQuinStreet, Inc.74874Q100US74874Q100410/31/2024Election of Directors: Andrew SheehanDIRECTOR ELECTIONSISSUER271200.0000000FOR271200.000000FORQuinStreet, Inc.74874Q100US74874Q100410/31/2024Election of Directors: Douglas ValentiDIRECTOR ELECTIONSISSUER271200.0000000FOR271200.000000FORQuinStreet, Inc.74874Q100US74874Q100410/31/2024Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER271200.0000000FOR271200.000000FORQuinStreet, Inc.74874Q100US74874Q100410/31/2024Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER271200.0000000FOR271200.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Robert P. BeechDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Ronald D. BrownDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: James A. ClarkDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Amy L. HansonDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Chantel E. LenardDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Election of Directors: Wilfred T. O'GaraDIRECTOR ELECTIONSISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER199970.0000000FOR199970.000000FORLSI Industries Inc.50216C108US50216C108011/05/2024Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay" vote")SECTION 14A SAY-ON-PAY VOTESISSUER199970.0000000FOR199970.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: Jose L. BustamanteDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: Martha Z. CarnesDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: John D. ChandlerDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: Carlin G. ConnerDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: John R. HewittDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: Liane K. HinrichsDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Election of Directors: James H. MillerDIRECTOR ELECTIONSISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER61915.0000000FOR61915.000000FORMatrix Service Company576853105US576853105611/05/2024Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61915.0000000FOR61915.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Mike F. ChangDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Lucas S. ChangDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Stephen C. ChangDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Claudia ChenDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: So-Yeon JeongDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Hanqing (Helen) LiDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: King OwyangDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael L. PfeifferDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To elect nine (9) nominees to serve as directors on the Board of Directors of the Company (the "Board") until the next annual general meeting of shareholders or until their successors are duly elected and qualified: Michael J. SalamehDIRECTOR ELECTIONSISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan.COMPENSATIONISSUER41589.0000000FOR41589.000000FORAlpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/08/2024To approve and ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm, and to authorize the Board, acting through the Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER41589.0000000FOR41589.000000FORIturan Location & Control Ltd.M6158M104IL001081868511/12/2024Reappoint Fahn Kanne & co. as AuditorsAUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORIturan Location & Control Ltd.M6158M104IL001081868511/12/2024Reelect Izzy Sheratzky as DirectorDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORIturan Location & Control Ltd.M6158M104IL001081868511/12/2024Reelect Gil Sheratzky as DirectorDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORIturan Location & Control Ltd.M6158M104IL001081868511/12/2024Reelect Ze'ev Koren as DirectorDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Bohn H. CrainDIRECTOR ELECTIONSISSUER227770.0000000FOR227770.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Richard P. PalmieriDIRECTOR ELECTIONSISSUER227770.0000000FOR227770.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Michael GouldDIRECTOR ELECTIONSISSUER227770.0000000FOR227770.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024Election of Directors: Kristin E. TothDIRECTOR ELECTIONSISSUER227770.0000000FOR227770.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER227770.0000000FOR227770.000000FORRadiant Logistics, Inc.75025X100US75025X100011/15/2024To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER227770.0000000FOR227770.000000FORReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Randall K. FieldsDIRECTOR ELECTIONSISSUER26910.0000000FOR26910.000000FORReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Robert W. AllenDIRECTOR ELECTIONSISSUER26910.0000000FOR26910.000000FORReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Ronald C. HodgeDIRECTOR ELECTIONSISSUER26910.0000000FOR26910.000000FORReposiTrak, Inc.700215304US700215304411/20/2024Election of Directors: Peter J. LarkinDIRECTOR ELECTIONSISSUER26910.0000000FOR26910.000000FORReposiTrak, Inc.700215304US700215304411/20/2024Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER26910.0000000FOR26910.000000FORTechTarget, Inc.87874R100US87874R100511/26/2024Adopt the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended, modified or supplemented from time to time, the "Transaction Agreement"), among TechTarget, Inc. ("TechTarget"), Toro CombineCo, Inc., Toro Acquisition Sub, LLC ("Merger Sub"), Informa PLC, Informa US Holdings Limited, and Informa Intrepid Holdings Inc., that provides for, among other things, the merger of Merger Sub with and into TechTarget (collectively, the "Transactions").EXTRAORDINARY TRANSACTIONSISSUER50000.0000000FOR50000.000000FORTechTarget, Inc.87874R100US87874R100511/26/2024Approve, on a non-binding, advisory basis, the compensation that will be or may become payable to TechTarget's named executive officers in connection with the Transactions.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORTechTarget, Inc.87874R100US87874R100511/26/2024Adopt the proposed TechTarget, Inc. 2024 Incentive Plan.COMPENSATIONISSUER50000.0000000FOR50000.000000FORTechTarget, Inc.87874R100US87874R100511/26/2024Adopt the proposed TechTarget, Inc. 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER50000.0000000FOR50000.000000FORTechTarget, Inc.87874R100US87874R100511/26/2024Approve the adjournment of the special meeting if TechTarget determines that it is necessary to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Matthew A. DrapkinDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James H. HugarDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: David MatterDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: James P. ParmeleeDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Jason W. ReeseDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Election of Directors: Eric J. ScheyerDIRECTOR ELECTIONSISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Ratification of the selection of Deloitte & Touche LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2025.AUDIT-RELATEDISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER682245.0000000FOR682245.000000FORGreat Elm Group, Inc.39037G109US39037G109412/04/2024Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER682245.0000000ONE YEAR682245.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Curtis D. HodgsonDIRECTOR ELECTIONSISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Kenneth E. ShipleyDIRECTOR ELECTIONSISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Jeffrey K. StouderDIRECTOR ELECTIONSISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Brian J. FergusonDIRECTOR ELECTIONSISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Election of Directors: Skyler M. HowtonDIRECTOR ELECTIONSISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Non-Binding "Say on Pay" VoteSECTION 14A SAY-ON-PAY VOTESISSUER151597.0000000FOR151597.000000FORLegacy Housing Corporation52472M101US52472M101812/04/2024Non-Binding "Say on Frequency" VoteSECTION 14A SAY-ON-PAY VOTESISSUER151597.0000000ONE YEAR151597.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: Henry M. NahmadDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: Dennis MackDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: David BlyerDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: Glen KrugerDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: Timothy P. LaMacchiaDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Election of six directors: Hal M. LucasDIRECTOR ELECTIONSISSUER243612.0000000FOR243612.000000FOREVI Industries, Inc.26929N102US26929N102812/12/2024Approval of the proposed amendment of the EVI Industries, Inc. 2015 Equity Incentive Plan.COMPENSATIONISSUER243612.0000000ABSTAIN243612.000000AGAINSTOTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director Gary BaddeleyDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director R. Cromwell CoulsonDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director Louisa Serene SchneiderDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director Julia SearsDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director Andrew WimpfheimerDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Elect Director Neal WolkoffDIRECTOR ELECTIONSISSUER63527.0000000FOR63527.000000FOROTC Markets Group Inc.67106F108US67106F108412/17/2024Ratify Deloitte & Touche LLP as AuditorsAUDIT-RELATEDISSUER63527.0000000FOR63527.000000FORThe Westaim Corporation956925101US956925101312/19/2024Approve Share Consolidation and RedomiciliationOTHERCompany-specific matterISSUER500000.0000000FOR500000.000000FORThe Westaim Corporation956925101US956925101312/19/2024Approve Private Placement ResolutionCAPITAL STRUCTUREISSUER500000.0000000FOR500000.000000FORThe Westaim Corporation956925101US956925101312/19/2024Approve Arena ReorganizationEXTRAORDINARY TRANSACTIONSISSUER500000.0000000FOR500000.000000FORThe Westaim Corporation956925101US956925101312/19/2024Approve Equity Incentive PlanCOMPENSATIONISSUER500000.0000000AGAINST500000.000000AGAINSTThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Reelect Merav Ben Cnaan Heller as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Reelect Aharon Aharon as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Ronit Meiri Harel as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Michal Drayman as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Ronit Atad as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Michal Arlosoroff as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Moshe Wolf as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Elect Boaz Schwartz as External DirectorDIRECTOR ELECTIONSISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Appoint KPMG as AuditorsAUDIT-RELATEDISSUER333000.0000000FOR333000.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOTHERProcedural matterISSUER333000.0000000AGAINST333000.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER333000.0000000AGAINST333000.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER333000.0000000AGAINST333000.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029112/26/2024If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER333000.0000000FOR333000.000000NONELindsay Corporation535555106US535555106101/08/2025Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Pablo Di SiDIRECTOR ELECTIONSISSUER48879.0000000FOR48879.000000FORLindsay Corporation535555106US535555106101/08/2025Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Mary A. LindseyDIRECTOR ELECTIONSISSUER48879.0000000FOR48879.000000FORLindsay Corporation535555106US535555106101/08/2025Election of directors for term to expire at the Fiscal 2028 Annual Meeting of Stockholders: Consuelo E. MadereDIRECTOR ELECTIONSISSUER48879.0000000FOR48879.000000FORLindsay Corporation535555106US535555106101/08/2025Approval of Lindsay Corporation 2025 Long-Term Incentive Plan.COMPENSATIONISSUER48879.0000000FOR48879.000000FORLindsay Corporation535555106US535555106101/08/2025Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025.AUDIT-RELATEDISSUER48879.0000000FOR48879.000000FORLindsay Corporation535555106US535555106101/08/2025Non-binding vote on resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER48879.0000000FOR48879.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Fix Number of Directors at FourCORPORATE GOVERNANCEISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Elect Director Michael McCarthyDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Elect Director Daniel BurnsDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Elect Director Janet WoodDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Elect Director George David ColeDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Ratify MSLL CPA LLP as Auditors for Financial Year Ended December 31, 2023AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Approve MSLL CPA LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORCubicFarm Systems Corp.22968P504CA22968P504001/10/2025Amend Stock Option PlanCOMPENSATIONISSUER40000.0000000AGAINST40000.000000AGAINSTFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. ChowDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Craig CuffieDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Donald J. McNamaraDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Joel C. PetersonDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Nancy PhillipsDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Efrain RiveraDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Derek C.M. van BeverDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Paul S. WalkerDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Robert A. WhitmanDIRECTOR ELECTIONSISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Advisory vote approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2025.AUDIT-RELATEDISSUER14287.0000000FOR14287.000000FORFranklin Covey Co.353469109US353469109801/24/2025Approve Amendment No. 1 to the Franklin Covey Co. 2022 Omnibus Incentive Plan to increase the number of shares available to issue under the plan.COMPENSATIONISSUER14287.0000000FOR14287.000000FORDigi International Inc.253798102US253798102702/03/2025Election of Directors: Spiro C. LazarakisDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Election of Directors: Hatem H. NaguibDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Election of Directors: Valerie HeusinkveldDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Election of Directors: Allison West HughesDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORDigi International Inc.253798102US253798102702/03/2025Company proposal to approve the amendment and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan.COMPENSATIONISSUER70000.0000000ABSTAIN70000.000000AGAINSTPenguin Solutions, Inc.706915105US706915105502/07/2025Election of the two nominees for Class II director to serve until the 2028 annual general meeting of shareholders or until their successors are duly elected and qualified: Min Yong HaDIRECTOR ELECTIONSISSUER100214.0000000FOR100214.000000FORPenguin Solutions, Inc.706915105US706915105502/07/2025Election of the two nominees for Class II director to serve until the 2028 annual general meeting of shareholders or until their successors are duly elected and qualified: Penelope HerscherDIRECTOR ELECTIONSISSUER100214.0000000FOR100214.000000FORPenguin Solutions, Inc.706915105US706915105502/07/2025Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 29, 2025.AUDIT-RELATEDISSUER100214.0000000FOR100214.000000FORPenguin Solutions, Inc.706915105US706915105502/07/2025Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100214.0000000FOR100214.000000FORPenguin Solutions, Inc.706915105US706915105502/07/2025Approval, on a non-binding advisory basis, of the frequency of the advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100214.0000000ONE YEAR100214.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Daniel WeinerDIRECTOR ELECTIONSISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Walter S. WoltoszDIRECTOR ELECTIONSISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. John K. PagliaDIRECTOR ELECTIONSISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Dr. Lisa LaVangeDIRECTOR ELECTIONSISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Election of Directors: Sharlene EvansDIRECTOR ELECTIONSISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Ratification of the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending. August 31, 2025.AUDIT-RELATEDISSUER182065.0000000FOR182065.000000FORSimulations Plus, Inc.829214105US829214105302/13/2025Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER182065.0000000FOR182065.000000FORPowell Industries, Inc.739128106US739128106702/19/2025To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Brett A. CopeDIRECTOR ELECTIONSISSUER11396.0000000FOR11396.000000FORPowell Industries, Inc.739128106US739128106702/19/2025To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: John G. StaceyDIRECTOR ELECTIONSISSUER11396.0000000FOR11396.000000FORPowell Industries, Inc.739128106US739128106702/19/2025To elect three (3) members of the Company's Board of Directors, with terms to expire in 2028: Richard E. WilliamsDIRECTOR ELECTIONSISSUER11396.0000000FOR11396.000000FORPowell Industries, Inc.739128106US739128106702/19/2025Advisory approval of the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER11396.0000000FOR11396.000000FORPowell Industries, Inc.739128106US739128106702/19/2025To amend and restate the Certificate of Incorporation of the Company to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates.CORPORATE GOVERNANCEISSUER11396.0000000FOR11396.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JENNIFER A. BALDOCKDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: TODD M. CLEVELANDDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOHN L. FOUTSDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: DAVID B. GENDELLDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JEFFREY L. GENDELLDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: JOE D. KOSHKINDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2025.AUDIT-RELATEDISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER22700.0000000FOR22700.000000FORIES Holdings, Inc.44951W106US44951W106202/20/2025APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN.COMPENSATIONISSUER22700.0000000FOR22700.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Anthony AisquithDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Christopher W. BodineDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Bari A. HarlamDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: Jeffrey B. LamkinDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: J. Steven RoyDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: John F. SchraudenbachDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: P. Austin SingletonDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Election of Directors: John G. TroianoDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FOROneWater Marine Inc.68280L101US68280L101702/20/2025Ratification of the appointment of Grant Thornton LLP as our Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Cheryl BeranekDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Charles N. HayssenDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Donald R. HaywardDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Walter L. Jones, Jr.DIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Catherine T. KellyDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Ronald G. RothDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Ademir SarcevicDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Election of Directors: Carol A. WirsbinskiDIRECTOR ELECTIONSISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER143278.0000000FOR143278.000000FORClearfield, Inc.18482P103US18482P103002/27/2025Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2025.AUDIT-RELATEDISSUER143278.0000000FOR143278.000000FORLiquidity Services, Inc.53635B107US53635B107002/27/2025Election of Directors: William P. Angrick, IIIDIRECTOR ELECTIONSISSUER109500.0000000FOR109500.000000FORLiquidity Services, Inc.53635B107US53635B107002/27/2025Election of Directors: Edward J. KolodzieskiDIRECTOR ELECTIONSISSUER109500.0000000FOR109500.000000FORLiquidity Services, Inc.53635B107US53635B107002/27/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025AUDIT-RELATEDISSUER109500.0000000FOR109500.000000FORLiquidity Services, Inc.53635B107US53635B107002/27/2025Approve an advisory resolution on named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER109500.0000000FOR109500.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Susan F. DavisDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Bradley E. HughesDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Jason D. LippertDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Donald R. MaierDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Manish M. ShahDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: Amit SinghiDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: William E. Waltz, Jr.DIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To elect eight (8) directors to serve until the Annual Meeting of Stockholders in 2026: George L. WilsonDIRECTOR ELECTIONSISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To approve an advisory resolution approving the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER52176.0000000FOR52176.000000FORQuanex Building Products Corporation747619104US747619104102/27/2025To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2025AUDIT-RELATEDISSUER52176.0000000FOR52176.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Robert M. AverickDIRECTOR ELECTIONSISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Robert C. DaigleDIRECTOR ELECTIONSISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Michael GarnreiterDIRECTOR ELECTIONSISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Asif JakwaniDIRECTOR ELECTIONSISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025Election of Directors: Michael M. LudwigDIRECTOR ELECTIONSISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2025;AUDIT-RELATEDISSUER92184.0000000FOR92184.000000FORAmtech Systems, Inc.032332504US032332504503/05/2025To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the accompanying proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER92184.0000000ABSTAIN92184.000000AGAINSTAmtech Systems, Inc.032332504US032332504503/05/2025To approve the amendment of the Amtech Systems, Inc. 2022 Equity Incentive Plan.COMPENSATIONISSUER92184.0000000FOR92184.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Annabelle G. BexigaDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Diane L. CooperDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: John FowlerDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Steven KassDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Sean M. O'ConnorDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Eric ParthemoreDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: John RadziwillDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025Election of Directors: Dhamu R. ThamodaranDIRECTOR ELECTIONSISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2025 fiscal year.AUDIT-RELATEDISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025To approve the advisory (non-binding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45997.0000000FOR45997.000000FORStoneX Group Inc.861896108US861896108503/05/2025To approve an amendment to the 2022 Omnibus Incentive Compensation Plan to increase the total number of shares authorized for issuance under the Plan.COMPENSATIONISSUER45997.0000000FOR45997.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr.DIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Richard P. DealyDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Vance O. HoltzmanDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Gareth T. JoyceDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Melissa M. MillerDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Joseph E. ReeceDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Shane T. WagnonDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Elect eight director nominees, each for a one-year term: Lori A. WalkerDIRECTOR ELECTIONSISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Approve an amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan.COMPENSATIONISSUER112609.0000000FOR112609.000000FORCompass Minerals International, Inc.20451N101US20451N101903/06/2025Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER112609.0000000FOR112609.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025Election of four (4) Class III directors: Loretta L. SanchezDIRECTOR ELECTIONSISSUER355500.0000000FOR355500.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025Election of four (4) Class III directors: Christopher S. ShackeltonDIRECTOR ELECTIONSISSUER355500.0000000FOR355500.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025Election of four (4) Class III directors: Michael A. SlubowskiDIRECTOR ELECTIONSISSUER355500.0000000FOR355500.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025Election of four (4) Class III directors: Kenneth R. TrammellDIRECTOR ELECTIONSISSUER355500.0000000FOR355500.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2025.AUDIT-RELATEDISSUER355500.0000000FOR355500.000000FORUniversal Technical Institute, Inc.913915104US913915104003/06/2025To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER355500.0000000FOR355500.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Michael DoarDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Cynthia DubinDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Timothy J. GardnerDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Jay C. LongbottomDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Richard PorterDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Benjamin RashlegerDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Janaki SivanesanDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025Election of Directors: Gregory S. VolovicDIRECTOR ELECTIONSISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025To approve amendments to the Amended and Restated Hurco Companies, Inc. 2016 Equity Incentive Plan.COMPENSATIONISSUER54000.0000000FOR54000.000000FORHurco Companies, Inc.447324104US447324104403/13/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER54000.0000000FOR54000.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Jennifer B. ClarkDIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Ann LoganDIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Rosen PlevnelievDIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Adam PortnoyDIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Jonathan VeitchDIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Election of Directors: Walter C. Watkins, Jr.DIRECTOR ELECTIONSISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Approval of The RMR Group Inc. Second Amended and Restated 2016 Omnibus Equity Plan.COMPENSATIONISSUER76200.0000000FOR76200.000000FORThe RMR Group Inc.74967R106US74967R106803/27/2025Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2025 fiscal year.AUDIT-RELATEDISSUER76200.0000000FOR76200.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: David A. GarciaDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Frank LeeDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Adam LewisDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Constantine S. MacricostasDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: George C. MacricostasDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Mary PaladinoDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To elect eight members of the Board of Directors: Mitchell G. TysonDIRECTOR ELECTIONSISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To Approve the 2025 Equity Incentive Compensation Plan.COMPENSATIONISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025.AUDIT-RELATEDISSUER140815.0000000FOR140815.000000FORPhotronics, Inc.719405102US719405102204/02/2025To approve by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140815.0000000FOR140815.000000FORApplied Optoelectronics, Inc.03823U102US03823U102504/10/2025To approve an amendment to Applied Optoelectronics, Inc.'s Amended and Restated 2021 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance under the plan by 2,000,000 shares and to increase certain annual limits on the value of awards that may be granted under the plan ("Proposal No. 1").COMPENSATIONISSUER164180.0000000FOR164180.000000FORApplied Optoelectronics, Inc.03823U102US03823U102504/10/2025To approve an adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1.CORPORATE GOVERNANCEISSUER164180.0000000FOR164180.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025Reelect Ornit Kravitz as DirectorDIRECTOR ELECTIONSISSUER260500.0000000FOR260500.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025Reelect Jonathan Kolodny as DirectorDIRECTOR ELECTIONSISSUER260500.0000000FOR260500.000000FORThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account managerOTHERProcedural matterISSUER260500.0000000AGAINST260500.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER260500.0000000AGAINST260500.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER260500.0000000AGAINST260500.000000NONEThe Tel Aviv Stock Exchange Ltd.M8T8DG101IL001159029104/10/2025If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.OTHERProcedural matterISSUER260500.0000000FOR260500.000000NONECass Information Systems, Inc.14808P109US14808P109304/15/2025Election of Directors: Ralph W. ClermontDIRECTOR ELECTIONSISSUER45858.0000000FOR45858.000000FORCass Information Systems, Inc.14808P109US14808P109304/15/2025Election of Directors: Wendy J. HenryDIRECTOR ELECTIONSISSUER45858.0000000FOR45858.000000FORCass Information Systems, Inc.14808P109US14808P109304/15/2025Election of Directors: James J. LindemannDIRECTOR ELECTIONSISSUER45858.0000000FOR45858.000000FORCass Information Systems, Inc.14808P109US14808P109304/15/2025Election of Directors: Sally H. RothDIRECTOR ELECTIONSISSUER45858.0000000FOR45858.000000FORCass Information Systems, Inc.14808P109US14808P109304/15/2025To approve the advisory resolution on executive compensation:SECTION 14A SAY-ON-PAY VOTESISSUER45858.0000000FOR45858.000000FORCass Information Systems, Inc.14808P109US14808P109304/15/2025To ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2025AUDIT-RELATEDISSUER45858.0000000FOR45858.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Walter C. JohnsenDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Brian S. OlschanDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Susan H. MurphyDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Rex L. DavidsonDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Brian K. BarkerDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Election of Directors: Paul J. ConwayDIRECTOR ELECTIONSISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER60952.0000000FOR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Approval, by non-binding advisory vote, on the Frequency of Executive Compensation voting.SECTION 14A SAY-ON-PAY VOTESISSUER60952.0000000ONE YEAR60952.000000FORAcme United Corporation004816104US004816104804/21/2025Ratification of the appointment of CBIZ CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER60952.0000000FOR60952.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Grant E. BelangerDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER70240.0000000WITHHOLD70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Daniel J. DeaneDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Clarence W. GoodenDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Marcus D. HudsonDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Matthew J. MorounDIRECTOR ELECTIONSISSUER70240.0000000WITHHOLD70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Matthew T. MorounDIRECTOR ELECTIONSISSUER70240.0000000WITHHOLD70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Tim PhillipsDIRECTOR ELECTIONSISSUER70240.0000000WITHHOLD70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Michael A. ReganDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: Richard P. UrbanDIRECTOR ELECTIONSISSUER70240.0000000FOR70240.000000FORUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To elect 11 directors for the coming year: H. E. "Scott" WolfeDIRECTOR ELECTIONSISSUER70240.0000000WITHHOLD70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To approve the conversion of the Company to a Nevada corporation.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER70240.0000000AGAINST70240.000000AGAINSTUniversal Logistics Holdings, Inc.91388P105US91388P105704/23/2025To ratify the selection of GRANT THORNTON LLP as our independent auditors for 2025.AUDIT-RELATEDISSUER70240.0000000FOR70240.000000FORUnity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Mary E. GrossDIRECTOR ELECTIONSISSUER34188.0000000FOR34188.000000FORUnity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: James A. HughesDIRECTOR ELECTIONSISSUER34188.0000000FOR34188.000000FORUnity Bancorp, Inc.913290102US913290102904/24/2025The election of the three (3) nominees listed in the attached proxy statement to serve on the Board of Directors for the terms set forth therein for each nominee: Aaron TuckerDIRECTOR ELECTIONSISSUER34188.0000000FOR34188.000000FORUnity Bancorp, Inc.913290102US913290102904/24/2025The ratification of the selection of Wolf & Company P.C. as the Company's independent external auditors for the year ending December 31, 2025.AUDIT-RELATEDISSUER34188.0000000FOR34188.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect Rafi Amit as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect Yotam Stern as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect Orit Stav as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect Leo Huang as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect I-Shih Tseng as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Reelect Moty Ben-Arie as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Elect Lior Aviram as DirectorDIRECTOR ELECTIONSISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Approve Amended Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Approve Compensation of Lior Aviram, Executive ChairmanCOMPENSATIONISSUER66775.0000000FOR66775.000000FORCamtek Ltd.M20791105IL001095264104/29/2025Amend Articles of AssociationCORPORATE GOVERNANCEISSUER66775.0000000AGAINST66775.000000AGAINSTCamtek Ltd.M20791105IL001095264104/29/2025Reappoint Somekh Chaikin, a member firm of KPMG International as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER66775.0000000FOR66775.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Betsy LawerDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Lucy MahanDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Tom BarrettDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director John BinkleyDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Perry EatonDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Darren FranzDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Jane KlopferDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Pat PitneyDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Kim ReitmeierDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Lukas StutzerDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Tom TougasDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORFirst National Bank Alaska32112J106US32112J106004/29/2025Elect Director Janet WeissDIRECTOR ELECTIONSISSUER5712.0000000FOR5712.000000FORAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025Election of Directors: Kathleen M. KoolDIRECTOR ELECTIONSISSUER54198.0000000FOR54198.000000FORAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025Election of Directors: William P. NoglowsDIRECTOR ELECTIONSISSUER54198.0000000FOR54198.000000FORAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025The ratification of the appointment of KPMG LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER54198.0000000FOR54198.000000FORAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025Approval of the compensation of Aspen Aerogels, Inc.'s named executive officers, as disclosed in its Proxy Statement for the 2025 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER54198.0000000FOR54198.000000FORAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025Approval of the Aspen Aerogels Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER54198.0000000ABSTAIN54198.000000AGAINSTAspen Aerogels, Inc.04523Y105US04523Y105504/30/2025Approval of the Aspen Aerogels Employee Stock Purchase Plan.COMPENSATIONISSUER54198.0000000FOR54198.000000FORHingham Institution for Savings433323102US433323102904/30/2025Elect Director Kevin W. Gaughen, Jr.DIRECTOR ELECTIONSISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Elect Director Julio R. HernandoDIRECTOR ELECTIONSISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Elect Director Robert K. SheridanDIRECTOR ELECTIONSISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Elect Director Ronald D. FalcioneDIRECTOR ELECTIONSISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Elect Director Ryan T. JoyceDIRECTOR ELECTIONSISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Meeting of Stockholders, and until her successor is duly elected and qualified;CORPORATE GOVERNANCEISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Advisory Vote to Ratify Named Executive Officers' CompensationSECTION 14A SAY-ON-PAY VOTESISSUER9076.0000000FOR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Advisory Vote on Say on Pay FrequencySECTION 14A SAY-ON-PAY VOTESISSUER9076.0000000ONE YEAR9076.000000FORHingham Institution for Savings433323102US433323102904/30/2025Ratify Wolf & Company, P.C. as AuditorsAUDIT-RELATEDISSUER9076.0000000FOR9076.000000FORMativ Holdings, Inc.808541106US808541106904/30/2025ELECTION OF ONE CLASS III DIRECTOR: Kimberly E. Ritrievi, ScDDIRECTOR ELECTIONSISSUER39861.0000000FOR39861.000000FORMativ Holdings, Inc.808541106US808541106904/30/2025Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER39861.0000000FOR39861.000000FORMativ Holdings, Inc.808541106US808541106904/30/2025Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39861.0000000FOR39861.000000FORMativ Holdings, Inc.808541106US808541106904/30/2025Approve the adoption of the First Amendment to the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER39861.0000000FOR39861.000000FORClarkson PlcG21840106GB000201836305/01/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Approve Remuneration ReportCOMPENSATIONISSUER52700.0000000ABSTAIN52700.000000AGAINSTClarkson PlcG21840106GB000201836305/01/2025Approve Final DividendCAPITAL STRUCTUREISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Laurence Hollingworth as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Andi Case as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Jeff Woyda as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Martine Bond as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Elect Constantin Cotzias as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Sue Harris as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Tim Miller as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Re-elect Heike Truol as DirectorDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise Board to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise Issue of EquityCAPITAL STRUCTUREISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise Market Purchase of Ordinary SharesCAPITAL STRUCTUREISSUER52700.0000000FOR52700.000000FORClarkson PlcG21840106GB000201836305/01/2025Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER52700.0000000FOR52700.000000FORMarcus & Millichap, Inc.566324109US566324109005/01/2025Election of three class III directors: George M. MarcusDIRECTOR ELECTIONSISSUER30090.0000000FOR30090.000000FORMarcus & Millichap, Inc.566324109US566324109005/01/2025Election of three class III directors: George T. ShaheenDIRECTOR ELECTIONSISSUER30090.0000000FOR30090.000000FORMarcus & Millichap, Inc.566324109US566324109005/01/2025Election of three class III directors: Don C. WattersDIRECTOR ELECTIONSISSUER30090.0000000FOR30090.000000FORMarcus & Millichap, Inc.566324109US566324109005/01/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER30090.0000000FOR30090.000000FORMarcus & Millichap, Inc.566324109US566324109005/01/2025To 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 VOTESISSUER30090.0000000AGAINST30090.000000AGAINSTMarcus & Millichap, Inc.566324109US566324109005/01/2025To 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 VOTESISSUER30090.0000000ONE YEAR30090.000000FORPason Systems Inc.702925108CA702925108805/01/2025Fix Number of Directors at SixCORPORATE GOVERNANCEISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director Marcel KesslerDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director James BowzerDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director Jon FaberDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director Sophia LangloisDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director Ken MullenDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Elect Director Laura L. SchwinnDIRECTOR ELECTIONSISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER436588.0000000FOR436588.000000FORPason Systems Inc.702925108CA702925108805/01/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER436588.0000000FOR436588.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025Election of Directors: Ted A. FernandezDIRECTOR ELECTIONSISSUER75788.0000000FOR75788.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025Election of Directors: Robert A. RiveroDIRECTOR ELECTIONSISSUER75788.0000000FOR75788.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025Election of Directors: Alan T. G. WixDIRECTOR ELECTIONSISSUER75788.0000000FOR75788.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (1) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,950,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,950,000 shares;COMPENSATIONISSUER75788.0000000FOR75788.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025To approve, in an advisory vote, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER75788.0000000FOR75788.000000FORThe Hackett Group, Inc.404609109US404609109005/01/2025To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2025AUDIT-RELATEDISSUER75788.0000000FOR75788.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Jorge A. CaballeroDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Mark G. FolettaDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Teri G. FontenotDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Cary S. GraceDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: R. Jeffrey HarrisDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: James H. HintonDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Celia P. HuberDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Daphne E. JonesDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025Election of Directors: Sylvia D. Trent-AdamsDIRECTOR ELECTIONSISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025To approve, by non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025To approve the AMN Healthcare 2025 Equity Plan.COMPENSATIONISSUER110504.0000000FOR110504.000000FORAMN Healthcare Services, Inc.001744101US001744101705/02/2025A shareholder proposal entitled: "Special Shareholder Meeting Improvement."CORPORATE GOVERNANCESECURITY HOLDER110504.0000000AGAINST110504.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. BurlesonDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. BurnettDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Bruce E. CopeDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. FielderDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Timothy A. RobertsDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. SchmitzDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To elect eight director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. WallDIRECTOR ELECTIONSISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER188683.0000000FOR188683.000000FORSelect Water Solutions, Inc.81617J301US81617J301405/02/2025To conduct a non-binding, advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER188683.0000000FOR188683.000000FORUtah Medical Products, Inc.917488108US917488108905/02/2025To elect one director to serve a term expiring at the 2028 Annual Meeting and until a successor is elected and qualified: Carrie LeighDIRECTOR ELECTIONSISSUER40946.0000000FOR40946.000000FORUtah Medical Products, Inc.917488108US917488108905/02/2025To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2025; andAUDIT-RELATEDISSUER40946.0000000FOR40946.000000FORUtah Medical Products, Inc.917488108US917488108905/02/2025To hold an advisory vote on the Company's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER40946.0000000FOR40946.000000FORKatahdin Bankshares Corp.485835102US485835102005/05/2025Elect Director Benjamin D. CarlisleDIRECTOR ELECTIONSISSUER24917.0000000FOR24917.000000FORKatahdin Bankshares Corp.485835102US485835102005/05/2025Elect Director Julie A. LibbyDIRECTOR ELECTIONSISSUER24917.0000000FOR24917.000000FORKatahdin Bankshares Corp.485835102US485835102005/05/2025Elect Director Marianna Putnam LiddellDIRECTOR ELECTIONSISSUER24917.0000000FOR24917.000000FORKatahdin Bankshares Corp.485835102US485835102005/05/2025Elect Director Steven L. RichardsonDIRECTOR ELECTIONSISSUER24917.0000000FOR24917.000000FORKatahdin Bankshares Corp.485835102US485835102005/05/2025Ratify BerryDunn as AuditorsAUDIT-RELATEDISSUER24917.0000000FOR24917.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Thomas PresbyDIRECTOR ELECTIONSISSUER172259.0000000FOR172259.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: James K. PriceDIRECTOR ELECTIONSISSUER172259.0000000FOR172259.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To elect three Class II directors to our Board of Directors to hold office until the Company's 2028 annual meeting of stockholders, or until their successors are duly elected and qualified: Janet Risi FieldDIRECTOR ELECTIONSISSUER172259.0000000FOR172259.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER172259.0000000FOR172259.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER172259.0000000FOR172259.000000FORMontrose Environmental Group, Inc.615111101US615111101905/06/2025To approved an amendment to the Company's Certificate of Incorporation to declassify the Board and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER172259.0000000FOR172259.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Wai-Fong AuDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Will BrennanDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Angela L. BrownDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Colin J. DyerDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Michael J. GordonDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director James V. HannonDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Anthony W. LongDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Raymond MikulichDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Carolyn M. SchuetzDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Thomas W. Warsop, IIIDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Elect Director Janet P. WoodruffDIRECTOR ELECTIONSISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER73400.0000000FOR73400.000000FORAltus Group Limited02215R107CA02215R107305/07/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER73400.0000000FOR73400.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Ronald DewhurstDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Graham BirchDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Barbara Connolly KeadyDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Dinaz DadyburjorDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Whitney GeorgeDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Judith W. O'ConnellDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Elect Director Catherine RawDIRECTOR ELECTIONSISSUER184485.0000000FOR184485.000000FORSprott Inc.852066208CA852066208805/07/2025Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER184485.0000000FOR184485.000000FORUnited Bancorporation of Alabama, Inc.90944R100US90944R100505/07/2025Elect Director Michael R. AndreoliDIRECTOR ELECTIONSISSUER21055.0000000FOR21055.000000FORUnited Bancorporation of Alabama, Inc.90944R100US90944R100505/07/2025Elect Director Ricky W. SmithDIRECTOR ELECTIONSISSUER21055.0000000FOR21055.000000FORUnited Bancorporation of Alabama, Inc.90944R100US90944R100505/07/2025Elect Director Richard K. StanleyDIRECTOR ELECTIONSISSUER21055.0000000FOR21055.000000FORUnited Bancorporation of Alabama, Inc.90944R100US90944R100505/07/2025Elect Director David D. Swift, Sr.DIRECTOR ELECTIONSISSUER21055.0000000FOR21055.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Elect Director Jean-Marie BourassaDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Elect Director Gervais JacquesDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Elect Director Andree-Lise MethotDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Elect Director Luc BertrandDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Elect Director Blair DickersonDIRECTOR ELECTIONSISSUER555000.0000000FOR555000.000000FOR5N Plus Inc.33833X101CA33833X101505/08/2025Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER555000.0000000FOR555000.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director William G. HammondDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Dahra GranovskyDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Fred M. JaquesDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director J. David M. WoodDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Anne Marie TurnbullDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Christopher R. HuetherDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Adrian ThomasDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Nathalie PilonDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Elect Director Gregory YullDIRECTOR ELECTIONSISSUER35719.0000000FOR35719.000000FORHammond Power Solutions Inc.408549103CA408549103905/08/2025Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER35719.0000000FOR35719.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/08/2025Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Catherine LesjakDIRECTOR ELECTIONSISSUER135954.0000000FOR135954.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/08/2025Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: John StrosahlDIRECTOR ELECTIONSISSUER135954.0000000FOR135954.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/08/2025Catherine Lesjak and John Strosahl as Class III directors, and Andres Reiner as a Class I director, with each Class III director to hold office until the 2028 Annual Meeting and the Class I director to hold office until the 2026 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Andres ReinerDIRECTOR ELECTIONSISSUER135954.0000000FOR135954.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/08/2025Non-binding advisory vote to approve executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER135954.0000000FOR135954.000000FORPROS Holdings, Inc.74346Y103US74346Y103805/08/2025Approval of amendments to our Amended and Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by three million shares.COMPENSATIONISSUER135954.0000000ABSTAIN135954.000000AGAINSTPROS Holdings, Inc.74346Y103US74346Y103805/08/2025To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER135954.0000000FOR135954.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: John A. CuomoDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Edward P. DolanskiDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Ralph E. EberhartDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Mark E. Ferguson IIIDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: John E. PotterDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Bonnie K. WachtelDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Anita D. BrittDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Election of Directors: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Approval of an amendment to VSE's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 23,000,000 shares to 44,000,000 shares.CAPITAL STRUCTUREISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Approval of the amendment and restatement of the VSE Corporation 2006 Restricted Stock Plan.COMPENSATIONISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER33140.0000000FOR33140.000000FORVSE Corporation918284100US918284100005/08/2025Approval, on a non-binding advisory basis, of VSE's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33140.0000000ABSTAIN33140.000000AGAINSTRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: Brent ArriagaDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: Rebecca L. BaylessDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: Beth A. di SantoDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: E. Wayne NordbergDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Election of Directors: Bobby D. RileyDIRECTOR ELECTIONSISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025Ratification of BDO USA, LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER83633.0000000FOR83633.000000FORRiley Exploration Permian, Inc.76665T102US76665T102505/09/2025An advisory vote to approve the frequency of future advisory votes to approve compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER83633.0000000ONE YEAR83633.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Thomas F. AckermanDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Daniel J. BevevinoDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Marna P. BorgstromDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: James W. BullockDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Jeffrey H. BurbankDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Elizabeth A. HoffDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: J. Patrick MackinDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Jon W. SalvesonDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025ELECTION OF DIRECTORS: Anthony B. SemedoDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025To approve, by non-binding vote, the compensation paid to Artivion's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025To ratify the preliminary approval of Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER60200.0000000FOR60200.000000FORArtivion, Inc.228903100US228903100505/13/2025To approve additional funding of 3,570,000 shares for the Amended and Restated Artivion, Inc. 2020 Equity and Cash Incentive Plan.COMPENSATIONISSUER60200.0000000FOR60200.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Robert BennettDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Neil BradfordDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: George F. ColonyDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Anthony FrisciaDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Corinne MunchbachDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025Election of Directors: Warren RomineDIRECTOR ELECTIONSISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER211351.0000000FOR211351.000000FORForrester Research, Inc.346563109US346563109705/13/2025To approve, by non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER211351.0000000FOR211351.000000FORPreformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Maegan A. R. CrossDIRECTOR ELECTIONSISSUER20087.0000000FOR20087.000000FORPreformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Matthew D. FrymierDIRECTOR ELECTIONSISSUER20087.0000000FOR20087.000000FORPreformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Richard R. GascoigneDIRECTOR ELECTIONSISSUER20087.0000000FOR20087.000000FORPreformed Line Products Company740444104US740444104705/13/2025To elect four directors, each for a term expiring in 2027: Robert RuhlmanDIRECTOR ELECTIONSISSUER20087.0000000FOR20087.000000FORPreformed Line Products Company740444104US740444104705/13/2025To approve the 2025 Incentive PlanCOMPENSATIONISSUER20087.0000000AGAINST20087.000000AGAINSTPreformed Line Products Company740444104US740444104705/13/2025To ratify the appointment of Ernst & Young LLPAUDIT-RELATEDISSUER20087.0000000FOR20087.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Ira C. KaplanDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Kim KorthDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: William M. LaskyDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Carsten J. ReinhardtDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Sheila RuttDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: Frank S. SklarskyDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Election of Directors: James ZizelmanDIRECTOR ELECTIONSISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Approval, on advisory basis, of the 2024 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER163701.0000000FOR163701.000000FORStoneridge, Inc.86183P102US86183P102105/13/2025Approval of the Company's 2025 Long-Term Incentive Plan.COMPENSATIONISSUER163701.0000000FOR163701.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Maria AlvarezDIRECTOR ELECTIONSISSUER100156.0000000FOR100156.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Raphael OsnossDIRECTOR ELECTIONSISSUER100156.0000000FOR100156.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To elect the three nominees for director named herein to serve as Class I directors to hold office until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Joseph PayneDIRECTOR ELECTIONSISSUER100156.0000000FOR100156.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER100156.0000000FOR100156.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100156.0000000FOR100156.000000FORAlkami Technology, Inc.01644J108US01644J108805/14/2025To select, on a non-binding advisory basis, the recommended frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100156.0000000ONE YEAR100156.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Nicole Adshead-BellDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director John BakerDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Teresa ConwayDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Brian DaltonDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Anna El-ErianDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Andre GaumondDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Roger LaceDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Fred MifflinDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Elect Director Jamie StraussDIRECTOR ELECTIONSISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER171100.0000000FOR171100.000000FORAltius Minerals Corporation020936100CA020936100905/14/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER171100.0000000FOR171100.000000FORCiveo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Richard A. NavarreDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORCiveo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Martin A. LambertDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORCiveo Corporation17878Y207CA17878Y207805/14/2025Election of Directors: To elect three directors: Constance B. MooreDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORCiveo Corporation17878Y207CA17878Y207805/14/2025We are asking that you approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORCiveo Corporation17878Y207CA17878Y207805/14/2025Appointment of Ernst & Young LLP as Auditors of Civeo Corporation for the ensuing year and authorization of the directors of Civeo Corporation, acting through the Audit Committee, to determine their remuneration.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: David R. ParkerDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Joey B. HoganDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: D. Michael KramerDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Bradley A. MolineDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Rachel Parker-HatchettDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Tracy RosserDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: Herbert J. SchmidtDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to elect nine (9) directors: W. Miller WelbornDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon an advisory and non-binding vote on executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025;AUDIT-RELATEDISSUER137470.0000000FOR137470.000000FORCovenant Logistics Group, Inc.22284P105US22284P105705/14/2025To consider and act upon a proposal to amend the Company's amended and restated articles of incorporation to increase in the same proportion the number of authorized shares of Class A common stock and Class B common stock; andCAPITAL STRUCTUREISSUER137470.0000000FOR137470.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Bernadette S. AulestiaDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Olu BeckDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Gregg R. DedrickDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Jose M. GutierrezDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: John C. MillerDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Kelli F. ValadeDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025Election of seven (7) directors: Mark R. VondrasekDIRECTOR ELECTIONSISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025An advisory resolution to approve the executive compensation of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025A proposal to approve the Denny's Corporation Amended and Restated 2021 Omnibus Incentive Plan.COMPENSATIONISSUER214887.0000000FOR214887.000000FORDenny's Corporation24869P104US24869P104905/14/2025A proposal that asks the Board of Directors to take the steps necessary to amend the governing documents to give shareholders with an aggregate of at least 15% of outstanding common stock the power to call special meetings of stockholders.CORPORATE GOVERNANCESECURITY HOLDER214887.0000000AGAINST214887.000000FORDorchester Minerals, L.P.25820R105US25820R105905/14/2025Election of Managers with subsequent appointment to the Advisory Committee: Allen D. LassiterDIRECTOR ELECTIONSISSUER76981.0000000FOR76981.000000FORDorchester Minerals, L.P.25820R105US25820R105905/14/2025Election of Managers with subsequent appointment to the Advisory Committee: C.W. (Bill) RussellDIRECTOR ELECTIONSISSUER76981.0000000FOR76981.000000FORDorchester Minerals, L.P.25820R105US25820R105905/14/2025Election of Managers with subsequent appointment to the Advisory Committee: Sarah N. WarinerDIRECTOR ELECTIONSISSUER76981.0000000FOR76981.000000FORDorchester Minerals, L.P.25820R105US25820R105905/14/2025Approval of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2025AUDIT-RELATEDISSUER76981.0000000FOR76981.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Thomas RohrsDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Jeffrey AndresonDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Iain MacKenzieDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Laura BlackDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: John KispertDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Jorge TitingerDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Yuval WassermanDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Wendy ArienzoDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025The election to Ichor's Board of Directors of the nine (9) nominees named in the Proxy Statement: Marc HaugenDIRECTOR ELECTIONSISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025To approve the adoption of the Ichor Holdings, Ltd. 2025 Omnibus Incentive Plan.COMPENSATIONISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025Advisory approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER182240.0000000FOR182240.000000FORIchor Holdings, Ltd.G4740B105KYG4740B105905/14/2025Ratification of KPMG LLP as Ichor's independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER182240.0000000FOR182240.000000FORInogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin KingDIRECTOR ELECTIONSISSUER311199.0000000FOR311199.000000FORInogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Mary Kay LadoneDIRECTOR ELECTIONSISSUER311199.0000000FOR311199.000000FORInogen, Inc.45780L104US45780L104405/14/2025Election of Class II Directors: Kevin R.M. SmithDIRECTOR ELECTIONSISSUER311199.0000000FOR311199.000000FORInogen, Inc.45780L104US45780L104405/14/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER311199.0000000FOR311199.000000FORInogen, Inc.45780L104US45780L104405/14/2025To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER311199.0000000FOR311199.000000FORInogen, Inc.45780L104US45780L104405/14/2025To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER311199.0000000FOR311199.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Arun MenawatDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Brian EllacottDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Cynthia LavoieDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Murielle LortieDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Arthur L. RosenthalDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Elect Director Kris ShahDIRECTOR ELECTIONSISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER427971.0000000FOR427971.000000FORProfound Medical Corp.74319B502CA74319B502705/14/2025Re-approve Share Option PlanCOMPENSATIONISSUER427971.0000000AGAINST427971.000000AGAINSTThe Shyft Group, Inc.825698103US825698103105/14/2025Election of Directors: James SharmanDIRECTOR ELECTIONSISSUER170121.0000000FOR170121.000000FORThe Shyft Group, Inc.825698103US825698103105/14/2025Election of Directors: Carl EspositoDIRECTOR ELECTIONSISSUER170121.0000000FOR170121.000000FORThe Shyft Group, Inc.825698103US825698103105/14/2025Election of Directors: Terri PizzutoDIRECTOR ELECTIONSISSUER170121.0000000FOR170121.000000FORThe Shyft Group, Inc.825698103US825698103105/14/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER170121.0000000FOR170121.000000FORThe Shyft Group, Inc.825698103US825698103105/14/2025Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER170121.0000000ABSTAIN170121.000000AGAINSTThe Shyft Group, Inc.825698103US825698103105/14/2025Approval of the amendment and restatement of The Shyft Stock Incentive Plan.COMPENSATIONISSUER170121.0000000FOR170121.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER279256.0000000FOR279256.000000FORTrueBlue, Inc.89785X101US89785X101905/14/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2025.AUDIT-RELATEDISSUER279256.0000000FOR279256.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Gavin MolinelliDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Michelle FelmanDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Isaac T. KohlbergDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Martin D. McNulty, Jr.DIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Maureen O'ConnellDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Geoff RibarDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025Election of Directors: Ajay SundarDIRECTOR ELECTIONSISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31,2025.AUDIT-RELATEDISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER399140.0000000FOR399140.000000FORAcacia Research Corporation003881307US003881307905/15/2025To approve the adoption of the Company's Fourth Amended and Restated Certificate of Incorporation to extend the term of existing stock transfer restrictions that are intended to protect the Company's ability to utilize its net operating loss carry forwards and make certain non-substantive updates.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER399140.0000000FOR399140.000000FORASA Gold and Precious Metals LimitedG3156P103BMG3156P103205/15/2025Approve Plan of RequisitionEXTRAORDINARY TRANSACTIONSISSUER171150.0000000FOR171150.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Marcus A. LemonisDIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Joanna C. BurkeyDIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Barclay F. CorbusDIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: William B. Nettles, Jr.DIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Dr. Robert J. ShapiroDIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025Election of Directors: Joseph J. Tabacco, Jr.DIRECTOR ELECTIONSISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025The approval, on an advisory (non-binding) basis, of the compensation paid by the Company to its named executive officers (the "Say on Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER329422.0000000FOR329422.000000FORBeyond, Inc.690370101US690370101805/15/2025The approval of an amendment and restatement of the Company's Amended and Restated 2005 Equity Incentive Plan (the "2005 Plan").COMPENSATIONISSUER329422.0000000ABSTAIN329422.000000AGAINSTBeyond, Inc.690370101US690370101805/15/2025The approval of an amendment to the 2005 Plan to increase the individual award limits for purposes of the issuance of the awards granted to Marcus A. Lemonis, the Company's Executive Chairman that exceed such limits (the "Contingent Awards").COMPENSATIONISSUER329422.0000000FOR329422.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Ron L. FlemingDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Richard M. AlexanderDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Andrew M. CohnDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Debra G. CoyDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Brett HuckelbridgeDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: Jonathan L. LevineDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Election of Directors: David RousseauDIRECTOR ELECTIONSISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Ratification of independent registered public accounting firm.AUDIT-RELATEDISSUER46000.0000000FOR46000.000000FORGlobal Water Resources, Inc.379463102US379463102405/15/2025Approval, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46000.0000000FOR46000.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Mark T. BehrmanDIRECTOR ELECTIONSISSUER225601.0000000FOR225601.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Jonathan S. BobbDIRECTOR ELECTIONSISSUER225601.0000000FOR225601.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Election of Directors: Riccardo BertoccoDIRECTOR ELECTIONSISSUER225601.0000000FOR225601.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Proposal to approve the LSB Industries, Inc. 2025 Long-Term Incentive Plan.COMPENSATIONISSUER225601.0000000FOR225601.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Proposal to ratify Ernst & Young LLP as the independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER225601.0000000FOR225601.000000FORLSB Industries, Inc.502160104US502160104305/15/2025Proposal to approve, on an advisory basis, the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER225601.0000000FOR225601.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Joseph A. CutilloDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Matthew S. LaniganDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Roderick A. LarsonDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Michael A. LewisDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Claudia M. MeerDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: John C. MingeDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Rose M. RobesonDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Election of Eight director nominees named in the Proxy Statement to our Board of Directors: Donald W. YoungDIRECTOR ELECTIONSISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER637090.0000000FOR637090.000000FORNPK International Inc.651718504US651718504605/15/2025Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER637090.0000000FOR637090.000000FORCohu, Inc.192576106US192576106605/16/2025Election of three (3) Class 3 directors, for a term of three years each: Steven J. BilodeauDIRECTOR ELECTIONSISSUER178322.0000000FOR178322.000000FORCohu, Inc.192576106US192576106605/16/2025Election of three (3) Class 3 directors, for a term of three years each: James A. DonahueDIRECTOR ELECTIONSISSUER178322.0000000FOR178322.000000FORCohu, Inc.192576106US192576106605/16/2025Election of three (3) Class 3 directors, for a term of three years each: Andreas W. MattesDIRECTOR ELECTIONSISSUER178322.0000000FOR178322.000000FORCohu, Inc.192576106US192576106605/16/2025Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay."SECTION 14A SAY-ON-PAY VOTESISSUER178322.0000000FOR178322.000000FORCohu, Inc.192576106US192576106605/16/2025Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER178322.0000000FOR178322.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Brian "Skip" SchipperDIRECTOR ELECTIONSISSUER233067.0000000FOR233067.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: David WindleyDIRECTOR ELECTIONSISSUER233067.0000000FOR233067.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025Election of Directors: Scipio "Max" CarnecchiaDIRECTOR ELECTIONSISSUER233067.0000000FOR233067.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER233067.0000000FOR233067.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025Advisory vote with respect to the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233067.0000000FOR233067.000000FORDHI Group, Inc.23331S100US23331S100605/16/2025Approval of the 382 Rights Agreement adopted by the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER233067.0000000FOR233067.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Jason DeZwirekDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Todd GleasonDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Claudio A. MannarinoDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Munish NandaDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Laurie A. SiegelDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025Election of Directors: Richard F. WallmanDIRECTOR ELECTIONSISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER163185.0000000FOR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER163185.0000000ONE YEAR163185.000000FORCECO Environmental Corp.125141101US125141101305/20/2025To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER163185.0000000FOR163185.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Roger A. BakerDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: C. Alvin BowmanDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Eric E. BurwellDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Patrick F. BuschDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: J. Lance CarterDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Allen C. DrakeDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Fred L. DrakeDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Linda J. KochDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Election of Directors: Gerald E. PfeifferDIRECTOR ELECTIONSISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER147210.0000000FOR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025To approve, on a non-binding, advisory basis, the frequency with which stockholders will vote on future say-on-pay proposals.SECTION 14A SAY-ON-PAY VOTESISSUER147210.0000000ONE YEAR147210.000000FORHBT Financial, Inc.404111106US404111106705/20/2025Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER147210.0000000FOR147210.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Elect Director C. David Moody, Jr.DIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Elect Director Alicia V. WilsonDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Elect Director James E. WilliamsDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Elect Director Ray M. RobinsonDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Elect Director John H. DwyerDIRECTOR ELECTIONSISSUER22699.0000000FOR22699.000000FORCitizens Bancshares Corporation173168105US173168105205/21/2025Ratify Elliott Davis, LLC as AuditorsAUDIT-RELATEDISSUER22699.0000000FOR22699.000000FORFARO Technologies, Inc.311642102US311642102105/21/2025Election of Directors: Moonhie ChinDIRECTOR ELECTIONSISSUER167712.0000000FOR167712.000000FORFARO Technologies, Inc.311642102US311642102105/21/2025Election of Directors: Yuval WassermanDIRECTOR ELECTIONSISSUER167712.0000000FOR167712.000000FORFARO Technologies, Inc.311642102US311642102105/21/2025The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER167712.0000000FOR167712.000000FORFARO Technologies, Inc.311642102US311642102105/21/2025Non-binding resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER167712.0000000FOR167712.000000FORFARO Technologies, Inc.311642102US311642102105/21/2025Amendment to the FARO Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,500,000.COMPENSATIONISSUER167712.0000000ABSTAIN167712.000000AGAINSTOnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Stephen D. KelleyDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Susan D. LynchDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: David B. MillerDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Michael P. PlisinskiDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Stephen S. SchwartzDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: Christopher A. SeamsDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025Election of Directors: May SuDIRECTOR ELECTIONSISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in the proxy statement; andSECTION 14A SAY-ON-PAY VOTESISSUER27766.0000000FOR27766.000000FOROnto Innovation Inc.683344105US683344105705/21/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2026.AUDIT-RELATEDISSUER27766.0000000FOR27766.000000FOROpen Lending Corporation68373J104US68373J104305/21/2025To elect two Class II directors for a three-year term: Adam H. ClammerDIRECTOR ELECTIONSISSUER577035.0000000FOR577035.000000FOROpen Lending Corporation68373J104US68373J104305/21/2025To elect two Class II directors for a three-year term: Blair J. GreenbergDIRECTOR ELECTIONSISSUER577035.0000000FOR577035.000000FOROpen Lending Corporation68373J104US68373J104305/21/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER577035.0000000FOR577035.000000FOROpen Lending Corporation68373J104US68373J104305/21/2025To hold a nonbinding advisory vote on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER577035.0000000FOR577035.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Clarence L. GrangerDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: David T. ibnAleDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Emily M. LiggettDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Thomas T. EdmanDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Ernest E. MaddockDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Jacqueline A. SetoDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Election of Directors: Joanne SolomonDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2025.AUDIT-RELATEDISSUER91000.0000000FOR91000.000000FORUltra Clean Holdings, Inc.90385V107US90385V107005/21/2025Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2024 as disclosed in our proxy statement for the 2025 Annual Meeting of Stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER91000.0000000ABSTAIN91000.000000AGAINSTVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Kobi AltmanDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Sejal Shah GulatiDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Erez LorberDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Saul ReibsteinDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Ziv ShoshaniDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Nava Swersky SoferDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025Election of Directors: Timothy TalbertDIRECTOR ELECTIONSISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER96931.0000000FOR96931.000000FORVishay Precision Group, Inc.92835K103US92835K103405/21/2025To approve the non-binding resolution relating to the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER96931.0000000FOR96931.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Robert T. BradyDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Jeffry D. FrisbyDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Peter J. GundermannDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Warren C. JohnsonDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Robert S. KeaneDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Neil Y. KimDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Mark MoranDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Linda G. O'BrienDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To elect nine directors to hold office until the 2026 Annual Meeting and until their successors have been elected and qualified: Fay WestDIRECTOR ELECTIONSISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER182129.0000000FOR182129.000000FORAstronics Corporation046433108US046433108305/22/2025To approve an amendment of the Amended and Restated 2017 Long Term Incentive Plan (the "2017 LTIP") to increase the number of shares available for issuance under the 2017 LTIP.COMPENSATIONISSUER182129.0000000FOR182129.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: J. Bryan KingDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: I. Steven EdelsonDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: Lee S. HillmanDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: Mark F. MoonDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: Bianca A. RhodesDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: M. Bradley WallaceDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Election of seven directors to serve one year: Robert S. ZamarripaDIRECTOR ELECTIONSISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Ratification of the Appointment of Grant Thornton, LLPAUDIT-RELATEDISSUER151857.0000000FOR151857.000000FORDistribution Solutions Group, Inc.520776105US520776105805/22/2025Approval, on an advisory basis, of the compensation of our named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER151857.0000000FOR151857.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Elizabeth L. AxelrodDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Mary E.G. BearDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: John BerisfordDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Timothy CarterDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Vijaya KazaDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Thomas L. Monahan IIIDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Stacey RauchDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Election of Directors: Adam WarbyDIRECTOR ELECTIONSISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37232.0000000FOR37232.000000FORHeidrick & Struggles International, Inc.422819102US422819102305/22/2025Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER37232.0000000FOR37232.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: Raymond T. BetlerDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: Alexander B. JonesDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: John F. KaselDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: John E. KunzDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: Janet LeeDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: David J. MeyerDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: Diane B. OwenDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Election of Directors: Bruce E. ThompsonDIRECTOR ELECTIONSISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Advisory approval of the compensation paid to the Company's named executive officers for 2024.SECTION 14A SAY-ON-PAY VOTESISSUER95300.0000000FOR95300.000000FORL.B. Foster Company350060109US350060109705/22/2025Approval of the L.B. Foster Company 2025 Equity and Incentive Compensation Plan.COMPENSATIONISSUER95300.0000000FOR95300.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To elect four nominees to the Board of Directors (3-year term expiring in 2028): Sean CunninghamDIRECTOR ELECTIONSISSUER704858.0000000FOR704858.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To elect four nominees to the Board of Directors (3-year term expiring in 2028): John DeFord, PhDDIRECTOR ELECTIONSISSUER704858.0000000FOR704858.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To elect four nominees to the Board of Directors (3-year term expiring in 2028): Jessica Hopfield, PhDDIRECTOR ELECTIONSISSUER704858.0000000FOR704858.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To elect four nominees to the Board of Directors (3-year term expiring in 2028): Murali K. Prahalad, PhDDIRECTOR ELECTIONSISSUER704858.0000000FOR704858.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To ratify the appointment of Ernst & Young LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER704858.0000000FOR704858.000000FORMaravai Lifesciences Holdings, Inc.56600D107US56600D107205/22/2025To approve, on a non-binding advisory basis, the compensation of Maravai's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER704858.0000000ABSTAIN704858.000000AGAINSTTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Kenneth D. TuchmanDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Steven J. AnenenDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Tracy L. BahlDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Gregory A. ConleyDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Robert N. FrerichsDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Marc L. HoltzmanDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Election of Director Nominees: Gina L. LoftenDIRECTOR ELECTIONSISSUER14020.0000000FOR14020.000000FORTTEC Holdings, Inc.89854H102US89854H102305/22/2025Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2025.AUDIT-RELATEDISSUER14020.0000000FOR14020.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To elect five directors to serve for a one-year term: Juan Jose Chacon QuirosDIRECTOR ELECTIONSISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To elect five directors to serve for a one-year term: Ann CustinDIRECTOR ELECTIONSISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To elect five directors to serve for a one-year term: Nicholas LewinDIRECTOR ELECTIONSISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To elect five directors to serve for a one-year term: Edward J. SchutterDIRECTOR ELECTIONSISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To elect five directors to serve for a one-year term: Bryan SlotkinDIRECTOR ELECTIONSISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To approve, on an advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER106678.0000000FOR106678.000000FOREstablishment Labs Holdings Inc.G31249108VGG31249108405/23/2025To ratify the appointment of CBIZ, Inc. as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER106678.0000000FOR106678.000000FORBel Fuse Inc.077347201US077347201605/27/2025Election of the Board's nominees for Director for the terms described in the Proxy Statement: Daniel BernsteinDIRECTOR ELECTIONSISSUER18805.0000000FOR18805.000000FORBel Fuse Inc.077347201US077347201605/27/2025Election of the Board's nominees for Director for the terms described in the Proxy Statement: Peter GilbertDIRECTOR ELECTIONSISSUER18805.0000000FOR18805.000000FORBel Fuse Inc.077347201US077347201605/27/2025Election of the Board's nominees for Director for the terms described in the Proxy Statement: Vincent VellucciDIRECTOR ELECTIONSISSUER18805.0000000FOR18805.000000FORBel Fuse Inc.077347201US077347201605/27/2025Election of the Board's nominees for Director for the terms described in the Proxy Statement: Farouq TuweiqDIRECTOR ELECTIONSISSUER18805.0000000FOR18805.000000FORBel Fuse Inc.077347201US077347201605/27/2025With respect to the ratification of the designation of Grant Thornton LLP to audit Bel's books and accounts for 2025AUDIT-RELATEDISSUER18805.0000000FOR18805.000000FORBel Fuse Inc.077347201US077347201605/27/2025With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER18805.0000000FOR18805.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Christopher D. AdamsDIRECTOR ELECTIONSISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Stephan KleeDIRECTOR ELECTIONSISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To elect three Directors to the class of Directors to serve for a 3-year term until the 2028 meeting of shareholders: Thomas D. LaneDIRECTOR ELECTIONSISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To elect one Director to the class of Directors to serve for a 1-year term until the 2026 meeting of shareholders: Steven D. HovdeDIRECTOR ELECTIONSISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To approve the Second Amendment to the Coastal Financial Corporation 2018 Omnibus Incentive Plan (the "2018 Plan"), including an increase in the number of authorized shares under the 2018 Plan.COMPENSATIONISSUER31511.0000000ABSTAIN31511.000000AGAINSTCoastal Financial Corporation19046P209US19046P209205/28/2025To approve amendments to the Amended and Restated Bylaws of Coastal Financial Corporation, relating to the qualifications and terms of office of directors.CORPORATE GOVERNANCEISSUER31511.0000000FOR31511.000000FORCoastal Financial Corporation19046P209US19046P209205/28/2025To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER31511.0000000FOR31511.000000FORPerella Weinberg Partners71367G102US71367G102205/28/2025To elect three Class I directors to our Board of Directors: Andrew BednarDIRECTOR ELECTIONSISSUER140676.0000000FOR140676.000000FORPerella Weinberg Partners71367G102US71367G102205/28/2025To elect three Class I directors to our Board of Directors: Kristin W. MugfordDIRECTOR ELECTIONSISSUER140676.0000000FOR140676.000000FORPerella Weinberg Partners71367G102US71367G102205/28/2025To elect three Class I directors to our Board of Directors: Joseph R. PerellaDIRECTOR ELECTIONSISSUER140676.0000000FOR140676.000000FORPerella Weinberg Partners71367G102US71367G102205/28/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER140676.0000000FOR140676.000000FORPerella Weinberg Partners71367G102US71367G102205/28/2025To approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140676.0000000ABSTAIN140676.000000AGAINSTPerella Weinberg Partners71367G102US71367G102205/28/2025To recommend, by advisory vote, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER140676.0000000ABSTAIN140676.000000AGAINSTRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: R. Stewart Ewing, Jr.DIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Bruns H. GraysonDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Beatriz V. InfanteDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Scott MairDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Bruce W. McClellandDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Shaul ShaniDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Richard W. SmithDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025Election of Directors: Tanya TamoneDIRECTOR ELECTIONSISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025To ratify the appointment of Deloitte & Touche LLP as Ribbon Communication Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025To approve, on a non-binding, advisory basis, the compensation of Ribbon Communication Inc.'s named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025To approve an amendment to Ribbon Communications' Restated Certificate of Incorporation to increase its authorized shares of common stock to 390 million shares.CAPITAL STRUCTUREISSUER83515.0000000FOR83515.000000FORRibbon Communications Inc.762544104US762544104005/28/2025To approve the adoption of the Ribbon Communications Inc. 2025 Incentive Award Plan.COMPENSATIONISSUER83515.0000000ABSTAIN83515.000000AGAINSTAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director J. Robert S. PrichardDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Alexander ChristopherDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Elaine EllinghamDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director David FleckDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Serafino Tony GiardiniDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Claire KennedyDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Chana MartineauDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director John A. McCluskeyDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Richard McCrearyDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Monique MercierDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Elect Director Shaun UsmarDIRECTOR ELECTIONSISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Re-approve Long-Term Incentive PlanCOMPENSATIONISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Re-approve Employee Share Purchase PlanCOMPENSATIONISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Re-approve Shareholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER191044.0000000FOR191044.000000FORAlamos Gold Inc.011532108CA011532108905/29/2025SP: Amend By-Law No. 1CORPORATE GOVERNANCESECURITY HOLDER191044.0000000AGAINST191044.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Max A. Briggs, CFPDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Sam EdelsonDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Henchy R. EndenDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Simone LagomarsinoDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Benjamin MackovakDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Elizabeth A. PagliariniDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: C. Allen ParkerDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Mitchell M. RosenbergDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Thomas C. ShaferDIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025Election of Directors: Jacob P. Soneshine, J.D., CFADIRECTOR ELECTIONSISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025To approve the First Foundation Inc. Amended and Restated 2024 Equity Incentive Plan.COMPENSATIONISSUER233818.0000000ABSTAIN233818.000000AGAINSTFirst Foundation Inc.32026V104US32026V104405/29/2025To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the year ending December 31, 2025.AUDIT-RELATEDISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER233818.0000000FOR233818.000000FORFirst Foundation Inc.32026V104US32026V104405/29/2025To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233818.0000000ONE YEAR233818.000000FORFTAI Infrastructure Inc.35953C106US35953C106205/29/2025Election of Class III Directors: Joseph P. Adams, Jr.DIRECTOR ELECTIONSISSUER177089.0000000FOR177089.000000FORFTAI Infrastructure Inc.35953C106US35953C106205/29/2025Election of Class III Directors: Judith A. HannawayDIRECTOR ELECTIONSISSUER177089.0000000FOR177089.000000FORFTAI Infrastructure Inc.35953C106US35953C106205/29/2025To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for fiscal year 2025.AUDIT-RELATEDISSUER177089.0000000FOR177089.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Daniel ShribmanDIRECTOR ELECTIONSISSUER225810.0000000FOR225810.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Katherine E. WhiteDIRECTOR ELECTIONSISSUER225810.0000000FOR225810.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025Election of Directors: Sidhartha NairDIRECTOR ELECTIONSISSUER225810.0000000FOR225810.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER225810.0000000FOR225810.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER225810.0000000FOR225810.000000FORAlta Equipment Group Inc.02128L106US02128L106105/30/2025To approve the First Amendment to Alta Equipment Group, Inc. 2022 Employee Stock Purchase Plan.COMPENSATIONISSUER225810.0000000FOR225810.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director Nolan WatsonDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director David AwramDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director David E. De WittDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director Andrew T. SwarthoutDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director John P.A. BudreskiDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director Mary L. LittleDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director Vera KobaliaDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Elect Director Elif LevesqueDIRECTOR ELECTIONSISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Amend Stock Option PlanCOMPENSATIONISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Re-approve Stock Option PlanCOMPENSATIONISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Re-approve Restricted Share PlanCOMPENSATIONISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Approve Performance Share PlanCOMPENSATIONISSUER765000.0000000FOR765000.000000FORSandstorm Gold Ltd.80013R206CA80013R206305/30/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER765000.0000000FOR765000.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Benjamin AllenDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: W. Carl DrewDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Daniel GillDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Patrick GoepelDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Grace LeeDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Bradford OberwagerDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025Election of Directors: Bjorn ReynoldsDIRECTOR ELECTIONSISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025To ratify the Audit Committee's appointment of CBIZ CPAs PC as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025To approve the Asure Software, Inc. Fourth Amended and Restated Rights Agreement.SHAREHOLDER RIGHTS AND DEFENSESISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025To approve an amendment to the Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 2,250,000 shares.COMPENSATIONISSUER157241.0000000ABSTAIN157241.000000AGAINSTAsure Software, Inc.04649U102US04649U102506/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER157241.0000000FOR157241.000000FORAsure Software, Inc.04649U102US04649U102506/02/2025To provide an advisory vote regarding the frequency of advisory votes of the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER157241.0000000ABSTAIN157241.000000AGAINSTHarvard Bioscience, Inc.416906105US416906105206/02/2025Election of Director: James W. GreenDIRECTOR ELECTIONSISSUER830663.0000000FOR830663.000000FORHarvard Bioscience, Inc.416906105US416906105206/02/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER830663.0000000FOR830663.000000FORHarvard Bioscience, Inc.416906105US416906105206/02/2025Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER830663.0000000FOR830663.000000FORHarvard Bioscience, Inc.416906105US416906105206/02/2025Approval of the Harvard Bioscience, Inc. Amended and Restated 2021 Incentive Plan to increase the number of authorized shares of Common Stock available for issuance thereunder.COMPENSATIONISSUER830663.0000000FOR830663.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Linda M. CrawfordDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Keith E. PascalDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Douglas G. RauchDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Cynthia A. RussoDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Narinder SinghDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: Savneet SinghDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Election of Directors: James C. StoffelDIRECTOR ELECTIONSISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Amendments to the Company's Amended and Restated Bylaws to enhance advance notice procedures and to make certain other administrative, technical, and conforming changes.SHAREHOLDER RIGHTS AND DEFENSESISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Non-binding advisory vote to approve the compensation of the Company's Named Executive Officers ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER86568.0000000FOR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Non-binding advisory vote on the frequency of future Say-on-Pay Votes.SECTION 14A SAY-ON-PAY VOTESISSUER86568.0000000ONE YEAR86568.000000FORPAR Technology Corporation698884103US698884103606/02/2025Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER86568.0000000FOR86568.000000FORTitan Machinery Inc.88830R101US88830R101406/02/2025Election of Directors: Frank AnglinDIRECTOR ELECTIONSISSUER107574.0000000FOR107574.000000FORTitan Machinery Inc.88830R101US88830R101406/02/2025Election of Directors: Richard LewisDIRECTOR ELECTIONSISSUER107574.0000000FOR107574.000000FORTitan Machinery Inc.88830R101US88830R101406/02/2025Election of Directors: David MeyerDIRECTOR ELECTIONSISSUER107574.0000000FOR107574.000000FORTitan Machinery Inc.88830R101US88830R101406/02/2025To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107574.0000000FOR107574.000000FORTitan Machinery Inc.88830R101US88830R101406/02/2025To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER107574.0000000FOR107574.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: John McCarthyDIRECTOR ELECTIONSISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Andy BryantDIRECTOR ELECTIONSISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Dale FosterDIRECTOR ELECTIONSISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Gerri GoldDIRECTOR ELECTIONSISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025To elect five directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Paul GiovacchiniDIRECTOR ELECTIONSISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025A non-binding advisory resolution to approve the compensation of the Company's named executive officers, as described in the Company's proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER25675.0000000FOR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025The approval of the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25675.0000000ONE YEAR25675.000000FORClimb Global Solutions, Inc.946760105US946760105306/03/2025The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER25675.0000000FOR25675.000000FORAmeresco, Inc.02361E108US02361E108206/04/2025Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Jennifer MillerDIRECTOR ELECTIONSISSUER57503.0000000FOR57503.000000FORAmeresco, Inc.02361E108US02361E108206/04/2025Elect two (2) directors to the Ameresco, Inc. Board of Directors for a three-year term or until their successors are elected and qualified: Nickolas StavropoulosDIRECTOR ELECTIONSISSUER57503.0000000FOR57503.000000FORAmeresco, Inc.02361E108US02361E108206/04/2025To ratify the selection by the Audit Committee of RSM US LLP as Ameresco's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER57503.0000000FOR57503.000000FORAmeresco, Inc.02361E108US02361E108206/04/2025To approve an amendment to Ameresco's restated certificate of incorporation to limit the liability of certain officers in Certain circumstances as permitted pursuant to amendments to Delaware law.CORPORATE GOVERNANCEISSUER57503.0000000FOR57503.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Christopher S. BradshawDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Lorin L. BrassDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Wesley E. KernDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Robert J. ManzoDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: G. Mark MickelsonDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: General Maryanne Miller, Ret.DIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Christopher PucilloDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Shefali ShahDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Election of Directors: Brian D. TrueloveDIRECTOR ELECTIONSISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER126401.0000000ONE YEAR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Approval of an Amendment to the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025Ratification of the Appointment of KPMG LLP as the Company's Independent Auditors for 2025.AUDIT-RELATEDISSUER126401.0000000FOR126401.000000FORBRISTOW GROUP INC.11040G103US11040G103106/04/2025U.S. CITIZENSHIP Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT is U.S. citizen.OTHERProcedural matterISSUER126401.0000000AGAINST126401.000000NONELindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025Election of Directors: Class A Directors: Elliott BisnowDIRECTOR ELECTIONSISSUER493431.0000000FOR493431.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025Election of Directors: Class B Directors: Annette ReavisDIRECTOR ELECTIONSISSUER493431.0000000FOR493431.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025Election of Directors: Class B Directors: Alexander P. SchultzDIRECTOR ELECTIONSISSUER493431.0000000FOR493431.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025Election of Directors: Class B Directors: Thomas (Tad) Smith, Jr.DIRECTOR ELECTIONSISSUER493431.0000000FOR493431.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025Election of Directors: Class B Directors: Andy StuartDIRECTOR ELECTIONSISSUER493431.0000000FOR493431.000000FORLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025The approval, on an advisory basis, of the 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER493431.0000000ABSTAIN493431.000000AGAINSTLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025The approval of an amendment to the Lindblad Expeditions Holdings, Inc. 2021 Long-Term Incentive Plan.COMPENSATIONISSUER493431.0000000ABSTAIN493431.000000AGAINSTLindblad Expeditions Holdings, Inc.535219109US535219109306/04/2025The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER493431.0000000FOR493431.000000FORSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025The election as director of the nominees listed below (except as marked to the contrary below): Richard J. BurnsDIRECTOR ELECTIONSISSUER302758.0000000FOR302758.000000FORSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025The election as director of the nominees listed below (except as marked to the contrary below): J. Allen GrayDIRECTOR ELECTIONSISSUER302758.0000000FOR302758.000000FORSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025Approval of executive compensation in an advisory, non-binding vote.SECTION 14A SAY-ON-PAY VOTESISSUER302758.0000000ABSTAIN302758.000000AGAINSTSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025Selection of the frequency of future advisory votes on executive compensation in an advisory, non-binding vote.SECTION 14A SAY-ON-PAY VOTESISSUER302758.0000000ONE YEAR302758.000000FORSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025To amend our 2012 Equity Incentive Plan, as amended, to increase the authorized number of shares issuable under the plan by 1,500,000 shares.COMPENSATIONISSUER302758.0000000ABSTAIN302758.000000AGAINSTSilvercrest Asset Management Group Inc.828359109US828359109206/04/2025The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER302758.0000000FOR302758.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey BaillyDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Thomas OberdorfDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Marc KozinDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. CroteauDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. FeldmannDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John HassettDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected: Symeria HudsonDIRECTOR ELECTIONSISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To vote on a non-binding advisory resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8949.0000000FOR8949.000000FORUFP Technologies, Inc.902673102US902673102906/04/2025To vote on a non-binding advisory resolution on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8949.0000000ABSTAIN8949.000000AGAINSTUFP Technologies, Inc.902673102US902673102906/04/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER8949.0000000FOR8949.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Wesley CalvertDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Pamela EdwardsDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: David HeathDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Margaret L. JenkinsDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Michael KvitkoDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Charles LiuDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Cara RobinsonDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Election of Directors: Kenneth D. SeipelDIRECTOR ELECTIONSISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER86726.0000000FOR86726.000000FORCiti Trends, Inc.17306X102US17306X102806/05/2025Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available by 500,000 for grant.COMPENSATIONISSUER86726.0000000ABSTAIN86726.000000AGAINSTCiti Trends, Inc.17306X102US17306X102806/05/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER86726.0000000FOR86726.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Andy Butcher as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Patrick Mullen as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Richard Hipple as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Clive Snowdon as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Sylvia A. Stein as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To re-elect Lisa Trimberger as a Director of the Company.DIRECTOR ELECTIONSISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2024.COMPENSATIONISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To approve, by non-binding advisory vote, the frequency of "Say-on-Pay" votes.SECTION 14A SAY-ON-PAY VOTESISSUER349895.0000000ONE YEAR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2026 Annual General Meeting.AUDIT-RELATEDISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration.AUDIT-RELATEDISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the U.K. Companies Act 2006 (the "Companies Act").CAPITAL STRUCTUREISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025Subject to Resolution 12 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemption rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act 2006.CAPITAL STRUCTUREISSUER349895.0000000FOR349895.000000FORLuxfer Holdings PlcG5698W116GB00BNK03D4906/05/2025To authorize the Company to make off-market purchases (within the meaning of section 694 of the Companies Act 2006) of the Company's ordinary shares and approve a form of share repurchase contract to effect such repurchases.CAPITAL STRUCTUREISSUER349895.0000000FOR349895.000000FORMagnite, Inc.55955D100US55955D100006/05/2025Election of Directors: Michael G. BarrettDIRECTOR ELECTIONSISSUER298173.0000000FOR298173.000000FORMagnite, Inc.55955D100US55955D100006/05/2025Election of Directors: Rachel LamDIRECTOR ELECTIONSISSUER298173.0000000FOR298173.000000FORMagnite, Inc.55955D100US55955D100006/05/2025Election of Directors: Robert F. SpillaneDIRECTOR ELECTIONSISSUER298173.0000000FOR298173.000000FORMagnite, Inc.55955D100US55955D100006/05/2025To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER298173.0000000FOR298173.000000FORMagnite, Inc.55955D100US55955D100006/05/2025To approve, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER298173.0000000FOR298173.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Donald J. TringaliDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Jean K. HolleyDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025Election of Directors: J. Anthony GallegosDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To consider an advisory vote on executive compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To approve an amendment to the 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance by 500,000 shares to 1,650,000 and to extend the term of the Plan for five additional years from June 20, 2029 to June 20, 2034; andCOMPENSATIONISSUER21100.0000000FOR21100.000000FORNatural Gas Services Group, Inc.63886Q109US63886Q109406/05/2025To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2025.AUDIT-RELATEDISSUER21100.0000000FOR21100.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jacqueline ArdreyDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Ian BickleyDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Kristina CashmanDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Robert J. HallDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Andrew MeslowDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Jessica RodriguezDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To elect seven Directors for a one-year term to expire at the 2026 Annual Meeting of Shareholders: Carrie M. TharpDIRECTOR ELECTIONSISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2026.AUDIT-RELATEDISSUER160000.0000000FOR160000.000000FORVera Bradley, Inc.92335C106US92335C106206/05/2025To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160000.0000000FOR160000.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Adam Cahan*DIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Adam GrossDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Jay Herratti*DIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Lydia JettDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Kirsten Kliphouse*DIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Mo KoyfmanDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Philip MoyerDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Glenn SchiffmanDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Election of Directors: Alexander von FurstenbergDIRECTOR ELECTIONSISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER560583.0000000FOR560583.000000FORVimeo, Inc.92719V100US92719V100806/09/2025Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay).SECTION 14A SAY-ON-PAY VOTESISSUER560583.0000000FOR560583.000000FORnLIGHT, Inc.65487K100US65487K100706/10/2025Election of Class I Directors: Scott KeeneyDIRECTOR ELECTIONSISSUER657176.0000000FOR657176.000000FORnLIGHT, Inc.65487K100US65487K100706/10/2025Election of Class I Directors: Camille NicholsDIRECTOR ELECTIONSISSUER657176.0000000FOR657176.000000FORnLIGHT, Inc.65487K100US65487K100706/10/2025To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER657176.0000000FOR657176.000000FORnLIGHT, Inc.65487K100US65487K100706/10/2025To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER657176.0000000FOR657176.000000FORZipRecruiter, Inc.98980B103US98980B103506/10/2025Election of Class I Directors for three-year term: Ian SiegelDIRECTOR ELECTIONSISSUER367057.0000000FOR367057.000000FORZipRecruiter, Inc.98980B103US98980B103506/10/2025Election of Class I Directors for three-year term: Yvonne HaoDIRECTOR ELECTIONSISSUER367057.0000000FOR367057.000000FORZipRecruiter, Inc.98980B103US98980B103506/10/2025Election of Class I Directors for three-year term: Cipora HermanDIRECTOR ELECTIONSISSUER367057.0000000FOR367057.000000FORZipRecruiter, Inc.98980B103US98980B103506/10/2025Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER367057.0000000FOR367057.000000FORZipRecruiter, Inc.98980B103US98980B103506/10/2025To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER367057.0000000FOR367057.000000FORAbsci Corporation00091E109US00091E109106/11/2025The election of the Class I directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2028 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Frans van HoutenDIRECTOR ELECTIONSISSUER917096.0000000FOR917096.000000FORAbsci Corporation00091E109US00091E109106/11/2025The election of the Class I directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2028 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Karen McGinnisDIRECTOR ELECTIONSISSUER917096.0000000FOR917096.000000FORAbsci Corporation00091E109US00091E109106/11/2025To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal ending December 31, 2025.AUDIT-RELATEDISSUER917096.0000000FOR917096.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Mortimer Berkowitz IIIDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Quentin BlackfordDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: David DemskiDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Karen K. McGinnisDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Patrick S. MilesDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: David R. PelizzonDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Jeffery P. RydinDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Keith ValentineDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To elect nine persons to our Board of Directors: Ward W. WoodsDIRECTOR ELECTIONSISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025Approval of an amendment to our 2016 Equity Incentive Plan.COMPENSATIONISSUER408149.0000000AGAINST408149.000000AGAINSTAlphatec Holdings, Inc.02081G201US02081G201206/11/2025Approval of an amendment to our Certificate of Incorporation.CAPITAL STRUCTUREISSUER408149.0000000FOR408149.000000FORAlphatec Holdings, Inc.02081G201US02081G201206/11/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER408149.0000000FOR408149.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Gail BermanDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Eric A. DemirianDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Kevin DouglasDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Richard L. GelfondDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: David W. LeebronDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Michael MacMillanDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Steve PamonDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Dana SettleDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Darren ThroopDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Election of Directors: Jennifer WongDIRECTOR ELECTIONSISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.AUDIT-RELATEDISSUER204221.0000000FOR204221.000000FORIMAX Corporation45245E109CA45245E109706/11/2025Advisory Vote on Named Executive Officer Compensation Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER204221.0000000FOR204221.000000FORLimbach Holdings, Inc.53263P105US53263P105706/11/2025To elect two Class C members of our Board of Directors, each to serve for a three-year term: Michael M. McCannDIRECTOR ELECTIONSISSUER46871.0000000FOR46871.000000FORLimbach Holdings, Inc.53263P105US53263P105706/11/2025To elect two Class C members of our Board of Directors, each to serve for a three-year term: Laurel J. KrzeminskiDIRECTOR ELECTIONSISSUER46871.0000000FOR46871.000000FORLimbach Holdings, Inc.53263P105US53263P105706/11/2025To hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46871.0000000FOR46871.000000FORLimbach Holdings, Inc.53263P105US53263P105706/11/2025To approve an amendment to the Limbach Holdings, Inc. Amended and Restated Omnibus Incentive Plan.COMPENSATIONISSUER46871.0000000FOR46871.000000FORLimbach Holdings, Inc.53263P105US53263P105706/11/2025To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER46871.0000000FOR46871.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Nancy DunlapDIRECTOR ELECTIONSISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Jaffrey "Jay" A. FirestoneDIRECTOR ELECTIONSISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Vincent IntrieriDIRECTOR ELECTIONSISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Grayson PraninDIRECTOR ELECTIONSISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Election of Directors: Randolph C. ReadDIRECTOR ELECTIONSISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER184630.0000000FOR184630.000000FORSandRidge Energy, Inc.80007P869US80007P869206/11/2025Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2024.SECTION 14A SAY-ON-PAY VOTESISSUER184630.0000000FOR184630.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Rati Sahi LevesqueDIRECTOR ELECTIONSISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: Chip BairdDIRECTOR ELECTIONSISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Election of Class III Directors: James MillerDIRECTOR ELECTIONSISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to phase in the declassification of our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER243103.0000000FOR243103.000000FORThe RealReal, Inc.88339P101US88339P101206/11/2025Approval of a management proposal to amend our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER243103.0000000FOR243103.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr.DIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. GuinnDIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. MarvinDIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. ReitzDIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. SoaveDIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr.DIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. ThompsonDIRECTOR ELECTIONSISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2025.AUDIT-RELATEDISSUER222650.0000000FOR222650.000000FORTitan International, Inc.88830M102US88830M102706/11/2025To approve, in a non-binding advisory vote, the 2024 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER222650.0000000FOR222650.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025Class III Directors for Election: Chih-Hsiang (Thompson) LinDIRECTOR ELECTIONSISSUER191762.0000000FOR191762.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025Class III Directors for Election: Richard B. BlackDIRECTOR ELECTIONSISSUER191762.0000000FOR191762.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025Class III Directors for Election: Min-Chu (Mike) Chen, Ph.D.DIRECTOR ELECTIONSISSUER191762.0000000FOR191762.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER191762.0000000FOR191762.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER191762.0000000FOR191762.000000FORApplied Optoelectronics, Inc.03823U102US03823U102506/12/2025To consider and vote on the amendment of our Certificate of Incorporation to increase the number of authorized shares of capital stock and common stock.CAPITAL STRUCTUREISSUER191762.0000000FOR191762.000000FORCareDx, Inc.14167L103US14167L103506/12/2025Election of Directors: Fred E. Cohen, ME, D. PhilDIRECTOR ELECTIONSISSUER135000.0000000FOR135000.000000FORCareDx, Inc.14167L103US14167L103506/12/2025Election of Directors: R. Bryan RiggsbeeDIRECTOR ELECTIONSISSUER135000.0000000FOR135000.000000FORCareDx, Inc.14167L103US14167L103506/12/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER135000.0000000FOR135000.000000FORCareDx, Inc.14167L103US14167L103506/12/2025Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER135000.0000000FOR135000.000000FORCareDx, Inc.14167L103US14167L103506/12/2025Approval of an amendment to 2024 Equity incentive Plan.COMPENSATIONISSUER135000.0000000AGAINST135000.000000AGAINSTHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Patrick GallagherDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Nimrod Ben-NatanDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Deborah L. CliffordDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Stephanie CopelandDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Dana CrandallDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Neel DevDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: David KrallDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025Election of Directors: Dan WhalenDIRECTOR ELECTIONSISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025To approve, on an advisory basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025To approve an amendment to the Harmonic Inc. 2002 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 500,000 shares.COMPENSATIONISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025To approve the Harmonic Inc. 2025 Equity Incentive Plan.COMPENSATIONISSUER168206.0000000FOR168206.000000FORHarmonic Inc.413160102US413160102706/12/2025To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER168206.0000000FOR168206.000000FORLakeland Industries, Inc.511795106US511795106206/12/2025Election of Directors: Thomas J. McAteerDIRECTOR ELECTIONSISSUER117763.0000000FOR117763.000000FORLakeland Industries, Inc.511795106US511795106206/12/2025Election of Directors: James M. JenkinsDIRECTOR ELECTIONSISSUER117763.0000000FOR117763.000000FORLakeland Industries, Inc.511795106US511795106206/12/2025Election of Directors: Nikki L. HamblinDIRECTOR ELECTIONSISSUER117763.0000000FOR117763.000000FORLakeland Industries, Inc.511795106US511795106206/12/2025Ratify the selection of RSM US LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER117763.0000000FOR117763.000000FORLakeland Industries, Inc.511795106US511795106206/12/2025Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117763.0000000FOR117763.000000FORMeiraGTx Holdings PlcG59665102KYG59665102906/12/2025Election of Director: Thomas E. Shenk, Ph.D.DIRECTOR ELECTIONSISSUER137025.0000000FOR137025.000000FORMeiraGTx Holdings PlcG59665102KYG59665102906/12/2025To ratify, by ordinary resolution, the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER137025.0000000FOR137025.000000FORNorthwest Pipe Company667746101US667746101306/12/2025Election of Directors: Michael Franson, for a three-year term, expiring 2028DIRECTOR ELECTIONSISSUER78789.0000000FOR78789.000000FORNorthwest Pipe Company667746101US667746101306/12/2025Election of Directors: Irma Lockridge, for a three-year term, expiring 2028DIRECTOR ELECTIONSISSUER78789.0000000FOR78789.000000FORNorthwest Pipe Company667746101US667746101306/12/2025Approve, on an advisory basis, Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER78789.0000000FOR78789.000000FORNorthwest Pipe Company667746101US667746101306/12/2025Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER78789.0000000FOR78789.000000FORNorthwest Pipe Company667746101US667746101306/12/2025Approve an amendment to the Company's Articles of Incorporation to change its name to NWPX Infrastructure, Inc.CORPORATE GOVERNANCEISSUER78789.0000000FOR78789.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Shaler AliasDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Paul R. GarciaDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Maryann GoebelDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Robert H. HartheimerDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Peter J. KightDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: John MorrisDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Emnet RiosDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To elect eight directors for terms expiring at the 2026 Annual Meeting of Stockholders: Richard E. ThornburghDIRECTOR ELECTIONSISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER760904.0000000FOR760904.000000FORRepay Holdings Corporation76029L100US76029L100806/12/2025To ratify the appointment of Grant Thornton, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025;AUDIT-RELATEDISSUER760904.0000000FOR760904.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Menes O. CheeDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Chinh ChuDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Ian W. DelaneyDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Richard DiBlasiDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: J. Cameron MacDonaldDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Deanna MulliganDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Douglas NewtonDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Kevin E. ParkerDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Michael SiegelDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Matthew SkurbeDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Election of Directors: Bruce V. WalterDIRECTOR ELECTIONSISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Appointment of Auditors To re-appoint Deloitte LLP as auditors of the Corporation for the ensuing year and to authorize the audit committee of the board of directors of the Corporation to fix their remuneration and terms of engagement.AUDIT-RELATEDISSUER83333.0000000FOR83333.000000FORThe Westaim Corporation956925101US956925101306/12/2025Approval of Incentive Plan To confirm and approve the amended and restated long-term equity incentive plan of the Corporation, as required by the TSX Venture Exchange on an annual basis.COMPENSATIONISSUER83333.0000000AGAINST83333.000000AGAINSTASA Gold and Precious Metals LimitedG3156P103BMG3156P103206/13/2025To increase the size of the Board from 4 to 5 members.CORPORATE GOVERNANCESECURITY HOLDER323774.0000000AGAINST323774.000000FORASA Gold and Precious Metals LimitedG3156P103BMG3156P103206/13/2025Subject to the passing of Proposal 1, to appoint Maryann Bruce as a director of the Fund with immediate effect.DIRECTOR ELECTIONSSECURITY HOLDER323774.0000000AGAINST323774.000000FORASA Gold and Precious Metals LimitedG3156P103BMG3156P103206/13/2025To increase the size of the Board from four to five members.CORPORATE GOVERNANCESECURITY HOLDER0.0000000ASA Gold and Precious Metals LimitedG3156P103BMG3156P103206/13/2025Subject to the passing of Proposal 1, to appoint Maryann Bruce as a director of the Fund with immediate effect.DIRECTOR ELECTIONSSECURITY HOLDER0.0000000NewtekOne, Inc.652526203US652526203506/13/2025Election of Directors: Gregory ZinkDIRECTOR ELECTIONSISSUER97917.0000000FOR97917.000000FORNewtekOne, Inc.652526203US652526203506/13/2025Election of Directors: Fernando Perez-HickmanDIRECTOR ELECTIONSISSUER97917.0000000FOR97917.000000FORNewtekOne, Inc.652526203US652526203506/13/2025Election of Directors: Halli Razon-FeingoldDIRECTOR ELECTIONSISSUER97917.0000000FOR97917.000000FORNewtekOne, Inc.652526203US652526203506/13/2025To ratify the selection of RSM US LLP as the Company's independent registered accounting firm (independent auditors) for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER97917.0000000FOR97917.000000FORNewtekOne, Inc.652526203US652526203506/13/2025To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97917.0000000FOR97917.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Ramey JacksonDIRECTOR ELECTIONSISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Xavier GutierrezDIRECTOR ELECTIONSISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025Election of the following three nominees to serve on the Board as Class I directors until the 2028 Annual Meeting: Heather HardingDIRECTOR ELECTIONSISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending January 3, 2026.AUDIT-RELATEDISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025To approve an amendment and restatement of our certificate of incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025To approve an amendment and restatement of our certificate of incorporation to eliminate supermajority vote requirements for shareholders to amend certain provisions of our certificate of incorporation and Bylaws and to remove directors.CORPORATE GOVERNANCEISSUER147754.0000000FOR147754.000000FORJanus International Group, Inc.47103N106US47103N106306/16/2025To approve an amendment and restatement of our certificate of incorporation to eliminate the supermajority vote requirement relating to certain business opportunities.CORPORATE GOVERNANCEISSUER147754.0000000FOR147754.000000FORLightPath Technologies, Inc.532257805US532257805606/16/2025To approve, for purposes of Rule 5635 of The Nasdaq Stock Market LLC, the issuance of 20% or more of the Company's outstanding shares of Class A Common Stock, par value $0.01 per share (the "Class A Common Stock") or securities convertible into Class A Common Stock, (a) in connection with the Company's acquisition of all of the outstanding membership interests of G5 Infrared, LLC on February 18, 2025, or (b) upon (i) the conversion of the Company's Series G Convertible Preferred Stock, par value $0.01 per share, and (ii) the exercise of warrants to purchase shares of Class A Common Stock, dated February 18, 2025.CAPITAL STRUCTUREISSUER189319.0000000FOR189319.000000FORLightPath Technologies, Inc.532257805US532257805606/16/2025To approve Amendment No. 1 to the 2018 Stock and Incentive Compensation Plan increasing the number of shares available for future grants thereunder by 4,000,000 shares of Class A Common Stock.COMPENSATIONISSUER189319.0000000FOR189319.000000FORLightPath Technologies, Inc.532257805US532257805606/16/2025To approve the adoption of the 2025 Employee Stock Purchase Plan, as successor to the Company's 2014 Employee Stock Purchase Plan; andCOMPENSATIONISSUER189319.0000000FOR189319.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Dag von AppenDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Heiko FischerDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Janette MarxDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Anita OdedraDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Peter StokesDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Elect Director Florian WeidingerDIRECTOR ELECTIONSISSUER142581.0000000FOR142581.000000FORNavigator Holdings Ltd.Y62132108MHY62132108906/16/2025Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER142581.0000000FOR142581.000000FORPenguin Solutions, Inc.706915105US706915105506/16/2025To approve the scheme of arrangement substantially in the form attached as Annex B to the accompanying proxy statement (the "Scheme of Arrangement"), pursuant to which, at the completion date of the Scheme of Arrangement (expected to be 1:30p.m. (Pacific Time) on June 30, 2025), all shareholders of Penguin Solutions, Inc., a Cayman Islands exempted company ("Penguin Solutions Cayman") will become shareholders of Penguin Solutions, Inc., a Delaware corporation ("Penguin Solutions Delaware"). Pursuant to the terms of the Scheme of Arrangement, the shareholders of Penguin Solutions Cayman as of the scheme record time (expected to be 1:29 p.m. (Pacific Time) on June 30, 2025) will exchange their ordinary shares and or convertible preferred shares (as applicable) of Penguin Solutions Cayman for shares of common stock and/or convertible preferred stock (as applicable) of Penguin Solutions Delaware on the following basis: each ordinary share of Penguin Solutions Cayman will be exchanged for one share of common stock of Penguin Solutions Delaware, and each convertible preferred share of Penguin Solutions Cayman will be exchanged for one share of convertible preferred stock of Penguin Solutions Delaware.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER110080.0000000FOR110080.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Lisa L. AlexanderDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Cynthia A. FlandersDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Peter W. GetsingerDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Griffin, Jr.DIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: John R. Jeffrey, Jr.DIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. LeimkuhlerDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: James W. QuinnDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Karen A. SweeneyDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The election of nine directors to our Board of Directors, each to serve until our 2026 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: David H. WatsonDIRECTOR ELECTIONSISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The non-binding advisory approval of our executive compensation (the "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The non-binding advisory vote on the frequency of the stockholder vote on our executive compensation (the "say-on-frequency" vote).SECTION 14A SAY-ON-PAY VOTESISSUER27507.0000000ONE YEAR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The approval of an amendment of the Company's Certificate of Incorporation to limit the personal liability of certain officers in addition to our directors.CORPORATE GOVERNANCEISSUER27507.0000000FOR27507.000000FORArgan, Inc.04010E109US04010E109106/17/2025The ratification of the appointment of Grant dent registered Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER27507.0000000FOR27507.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Bhupen B. AminDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Dennis H. Guida, Jr.DIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Robert G. Laverne, M.D.DIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025To elect nine (9) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29445.0000000FOR29445.000000FORBaycom Corp07272M107US07272M107106/17/2025Ratification of the appointment of Moss Adams LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER29445.0000000FOR29445.000000FOROmniAb, Inc.68218J103US68218J103406/17/2025Election of Directors: Carolyn R. Bertozzi, Ph.D.DIRECTOR ELECTIONSISSUER867080.0000000FOR867080.000000FOROmniAb, Inc.68218J103US68218J103406/17/2025Election of Directors: John HigginsDIRECTOR ELECTIONSISSUER867080.0000000FOR867080.000000FOROmniAb, Inc.68218J103US68218J103406/17/2025Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm.AUDIT-RELATEDISSUER867080.0000000FOR867080.000000FORThe Shyft Group, Inc.825698103US825698103106/17/2025The Merger Proposal Approve and adopt (a) the Agreement and Plan of Merger, dated as of December 16, 2024 (the "Merger Agreement"), by and among The Shyft Group, Inc. (the "Company"), Aebi Schmidt Holding AG ("Aebi Schmidt"), ASH US Group, LLC ("Holdco") and Badger Merger Sub, Inc. ("Merger Sub"), pursuant to which, on the terms and subject to the conditions set forth in the Merger Agreement, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a direct, wholly owned subsidiary of Holdco and an indirect, wholly owned subsidiary of Aebi Schmidt, and (b) the transactions contemplated thereby, including the Merger (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER200121.0000000FOR200121.000000FORThe Shyft Group, Inc.825698103US825698103106/17/2025The Advisory Compensation Proposal Approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Shyft's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER200121.0000000FOR200121.000000FORThe Shyft Group, Inc.825698103US825698103106/17/2025The Adjournment Proposal Approve the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve the Merger Proposal or the Advisory Compensation Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER200121.0000000FOR200121.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Rudolf PretoriusDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Charles NeedhamDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Eoin O'DriscollDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Paul BaloyiDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Maritz SmithDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Zain MadarunDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Sean NaylorDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Elect Director Jan TrouwDIRECTOR ELECTIONSISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Amend the Constitution Re: Election, Appointment and Removal of Directors, and the Declaration and Payment of DividendsCORPORATE GOVERNANCEISSUER1267682.0000000FOR1267682.000000FORAlphamin Resources Corp.V0195Q103MU0456S0000606/18/2025Re-approve Omnibus Incentive PlanCOMPENSATIONISSUER1267682.0000000FOR1267682.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Peter G. FitzgeraldDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Mark MartinelliDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Yonesy F. NunezDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Michael J. ConoverDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Leigh-Alexandra BashaDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: John J. Brough, IIDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: David M. EvingerDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Thomas G. Fitzgerald, Jr.DIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Andrew J. FitzgeraldDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Joseph M. FitzgeraldDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Michelle L. KorsmoDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Benita Thompson-ByasDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025Election of the following directors to serve until the 2026 Annual Meeting of Stockholders of the Company: Paul W. LeavittDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORChain Bridge Bancorp, Inc.15746L100US15746L100806/18/2025To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORCytek Biosciences, Inc.23285D109US23285D109006/18/2025To elect our two Class I director nominees, each to serve a three-year term, expiring at our 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Richard Chin, M.D.DIRECTOR ELECTIONSISSUER630279.0000000FOR630279.000000FORCytek Biosciences, Inc.23285D109US23285D109006/18/2025To elect our two Class I director nominees, each to serve a three-year term, expiring at our 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal: Deborah NeffDIRECTOR ELECTIONSISSUER630279.0000000FOR630279.000000FORCytek Biosciences, Inc.23285D109US23285D109006/18/2025To approve, on a non-binding, advisory basis, the compensation of our named executive officers for the year ended December 31, 2024, as set forth in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER630279.0000000FOR630279.000000FORCytek Biosciences, Inc.23285D109US23285D109006/18/2025To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER630279.0000000FOR630279.000000FORGeneDx Holdings Corp.81663L200US81663L200706/18/2025Election of Directors: Eli D. CasdinDIRECTOR ELECTIONSISSUER31567.0000000FOR31567.000000FORGeneDx Holdings Corp.81663L200US81663L200706/18/2025Election of Directors: Joshua RuchDIRECTOR ELECTIONSISSUER31567.0000000FOR31567.000000FORGeneDx Holdings Corp.81663L200US81663L200706/18/2025Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER31567.0000000FOR31567.000000FORHarrow, Inc.415858109US415858109406/18/2025Election of Directors: Mark L. BaumDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025Election of Directors: Adrienne L. GravesDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025Election of Directors: Lauren P. SilvernailDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025Election of Directors: Perry J. SternbergDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025To approve the Harrow, Inc. 2025 Incentive Stock and Awards PlanCOMPENSATIONISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025Ratification of the selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as presented in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER36500.0000000FOR36500.000000FORHarrow, Inc.415858109US415858109406/18/2025To approve, on a non-binding advisory basis, the frequency of a stockholder advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36500.0000000ONE YEAR36500.000000FORinTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Steven J. Abrams, Esq.DIRECTOR ELECTIONSISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Jeffrey A. BeckDIRECTOR ELECTIONSISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Joseph W. Dews IVDIRECTOR ELECTIONSISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Richard N. Grant, Jr.DIRECTOR ELECTIONSISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Election, as directors, of the five nominees named in the accompanying Proxy Statement, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director's successor: Gerald J. MaginnisDIRECTOR ELECTIONSISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2025;AUDIT-RELATEDISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Approval, on an advisory basis, of the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER262941.0000000FOR262941.000000FORinTEST Corporation461147100US461147100806/18/2025Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER262941.0000000ONE YEAR262941.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director John ArmstrongDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Tim BakerDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Jill D. LeversageDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Selma LussenburgDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Susan F. MathieuDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Dale C. PeniukDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director Tom PeregoodoffDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Elect Director George N. PaspalasDIRECTOR ELECTIONSISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Approve Deloitte LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Re-approve Shareholder Rights PlanSHAREHOLDER RIGHTS AND DEFENSESISSUER154050.0000000FOR154050.000000FORMAG Silver Corp.55903Q104CA55903Q104606/18/2025Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER154050.0000000FOR154050.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Maher MasoudDIRECTOR ELECTIONSISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Yasir Al-WakeelDIRECTOR ELECTIONSISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To elect the Board's three nominees as identified in the accompanying Proxy Statement as Class I directors: Rekha HemrajaniDIRECTOR ELECTIONSISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To approve an amendment to the MaxCyte, Inc. 2022 Equity Incentive Plan to increase the number of shares of the Company's common stock issuable thereunder by 2,950,000 shares.COMPENSATIONISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To approve the cancellation of admission of the Company's common stock to trading on the AIM market of the London Stock Exchange.CAPITAL STRUCTUREISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To ratify the Audit Committee's selection of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER858373.0000000FOR858373.000000FORMaxCyte, Inc.57777K106US57777K106006/18/2025To approve the adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies.CORPORATE GOVERNANCEISSUER858373.0000000FOR858373.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Eitan Oppenhaim as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Avi Cohen as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Raanan Cohen as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Sarit Sagiv as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Zehava Simon as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reelect Yaniv Garty as DirectorDIRECTOR ELECTIONSISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Approve Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Approve Amended Employment Terms of Gabriel Waisman, President and CEOCOMPENSATIONISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Approve Amended Compensation Terms of DirectorsCOMPENSATIONISSUER22874.0000000FOR22874.000000FORNova Ltd.M7516K103IL001084557106/18/2025Reappoint Kost Forer Gabbay & Kasierer as AuditorsAUDIT-RELATEDISSUER22874.0000000FOR22874.000000FORStandard BioTools Inc.34385P108US34385P108406/18/2025Election of Directors: Kathy HibbsDIRECTOR ELECTIONSISSUER1627503.0000000FOR1627503.000000FORStandard BioTools Inc.34385P108US34385P108406/18/2025Election of Directors: Frank Witney, Ph.D.DIRECTOR ELECTIONSISSUER1627503.0000000FOR1627503.000000FORStandard BioTools Inc.34385P108US34385P108406/18/2025To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1627503.0000000FOR1627503.000000FORStandard BioTools Inc.34385P108US34385P108406/18/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER1627503.0000000FOR1627503.000000FORStandard BioTools Inc.34385P108US34385P108406/18/2025To approve an amendment to our Amended and Restated 2011 Equity Incentive Plan, as amended, to increase the number of shares of common stock available for issuance thereunder by 17,400,000 shares.COMPENSATIONISSUER1627503.0000000ABSTAIN1627503.000000AGAINSTArlo Technologies, Inc.04206A101US04206A101606/20/2025Election of two Class I directors for three-year terms: Ralph FaisonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORArlo Technologies, Inc.04206A101US04206A101606/20/2025Election of two Class I directors for three-year terms: Jocelyn Carter-MillerDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORArlo Technologies, Inc.04206A101US04206A101606/20/2025Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORArlo Technologies, Inc.04206A101US04206A101606/20/2025Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000ABSTAIN65000.000000AGAINSTCentury Casinos, Inc.156492100US156492100506/23/2025To elect two Class I directors to the Board of Directors: DINAH CORBACIDIRECTOR ELECTIONSISSUER322500.0000000FOR322500.000000FORCentury Casinos, Inc.156492100US156492100506/23/2025To elect two Class I directors to the Board of Directors: EDUARD BERGERDIRECTOR ELECTIONSISSUER322500.0000000FOR322500.000000FORCentury Casinos, Inc.156492100US156492100506/23/2025To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER322500.0000000FOR322500.000000FORCentury Casinos, Inc.156492100US156492100506/23/2025To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER322500.0000000ABSTAIN322500.000000AGAINSTCentury Casinos, Inc.156492100US156492100506/23/2025To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding whether an advisory vote on the compensation of the Company's named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER322500.0000000ONE YEAR322500.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Carey BondDIRECTOR ELECTIONSISSUER189700.0000000FOR189700.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Michael FaberDIRECTOR ELECTIONSISSUER189700.0000000FOR189700.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Election of the following Class III directors: Dorith HakimDIRECTOR ELECTIONSISSUER189700.0000000FOR189700.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Advisory approval of the compensation of the Company's Named Executive Officers ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER189700.0000000FOR189700.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Adoption of the Company's 2025 Long-Term Incentive PlanCOMPENSATIONISSUER189700.0000000FOR189700.000000FORCPI Aerostructures, Inc.125919308US125919308406/24/2025Ratification of appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025AUDIT-RELATEDISSUER189700.0000000FOR189700.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/25/2025To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Richard LowenthalDIRECTOR ELECTIONSISSUER111773.0000000FOR111773.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/25/2025To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Peter KolchinskyDIRECTOR ELECTIONSISSUER111773.0000000FOR111773.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/25/2025To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Brenton L. SaundersDIRECTOR ELECTIONSISSUER111773.0000000FOR111773.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/25/2025To elect the four nominees for Class II director named in the proxy statement to serve for three-year terms until the 2028 Annual Meeting of Stockholders: Peter A. ThompsonDIRECTOR ELECTIONSISSUER111773.0000000FOR111773.000000FORARS Pharmaceuticals, Inc.82835W108US82835W108006/25/2025To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.AUDIT-RELATEDISSUER111773.0000000FOR111773.000000FORShoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: James A. AschlemanDIRECTOR ELECTIONSISSUER77963.0000000FOR77963.000000FORShoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: Andrea R. GuthrieDIRECTOR ELECTIONSISSUER77963.0000000FOR77963.000000FORShoe Carnival, Inc.824889109US824889109006/25/2025Elect of Directors: Clifton E. SiffordDIRECTOR ELECTIONSISSUER77963.0000000FOR77963.000000FORShoe Carnival, Inc.824889109US824889109006/25/2025To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER77963.0000000FOR77963.000000FORShoe Carnival, Inc.824889109US824889109006/25/2025To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2025.AUDIT-RELATEDISSUER77963.0000000FOR77963.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Approve Remuneration PolicyCOMPENSATIONISSUER548310.0000000ABSTAIN548310.000000AGAINSTFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Approve Remuneration ReportCOMPENSATIONISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Amend Omnibus Stock PlanCOMPENSATIONISSUER548310.0000000ABSTAIN548310.000000AGAINSTFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Javier Lopez MadridDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Marco LeviDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Marta de Amusategui y VergaraDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Bruce L. CrockettDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Stuart E. EizenstatDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Manuel Garrido y RuanoDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Juan Villar-Mir de FuentesDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Belen Villalonga MorenesDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Silvia Villar-Mir de FuentesDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Nicolas De SantisDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Elect Director Rafael Barrilero YarnozDIRECTOR ELECTIONSISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER548310.0000000FOR548310.000000FORFerroglobe PLCG33856108GB00BYW6GV6806/26/2025Authorize the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER548310.0000000FOR548310.000000FORKopin Corporation500600101US500600101106/26/2025Election of Directors: Jill AveryDIRECTOR ELECTIONSISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Election of Directors: Michael MurrayDIRECTOR ELECTIONSISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Election of Directors: David NieuwsmaDIRECTOR ELECTIONSISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Election of Directors: Margaret SeifDIRECTOR ELECTIONSISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Election of Directors: Paul Walsh, Jr.DIRECTOR ELECTIONSISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Proposal to amend the Company's 2020 Equity Incentive Plan to increase the number of shares of our Common Stock authorized for issuance thereunder from 14,000,000 to 19,000,000 shares.COMPENSATIONISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025A proposal to Amend the Certificate of Incorporation to increase the number of shares of our common stock from 200,000,000 to 275,000,000.CAPITAL STRUCTUREISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025Proposal to ratify the appointment of BDO USA as the independent registered public accounting firm of the Company for the current fiscal year ending December 27, 2025.AUDIT-RELATEDISSUER910000.0000000FOR910000.000000FORKopin Corporation500600101US500600101106/26/2025An advisory vote to approve the compensation of the Company's named executive officers, during the fiscal year ended December 28, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER910000.0000000FOR910000.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Hyung KimDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Min KimDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Sang OhDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To elect 7 members of the Board of Directors, each for a term of one year: Ki Won YoonDIRECTOR ELECTIONSISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To approve, on an advisory basis, the Company's executive compensation for the fiscal year ended December 31, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER74500.0000000FOR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To recommend, on an advisory basis, the frequency with which the Company solicits shareholder approval of its executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER74500.0000000ONE YEAR74500.000000FOROP Bancorp67109R109US67109R109506/26/2025To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.AUDIT-RELATEDISSUER74500.0000000FOR74500.000000FOR