Allegro MicroSystems, Inc.01749D105US01749D105408/03/2023To elect three individuals to the Board of Directors for three year terms expiring in 2026: Andrew G. DunnDIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004419Allegro MicroSystems, Inc.01749D105US01749D105408/03/2023To elect three individuals to the Board of Directors for three year terms expiring in 2026: Richard R. LuryDIRECTOR ELECTIONSISSUER48000.0000000WITHHOLD48000.000000AGAINSTS000004419Allegro MicroSystems, Inc.01749D105US01749D105408/03/2023To elect three individuals to the Board of Directors for three year terms expiring in 2026: Susan D. LynchDIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004419Allegro MicroSystems, Inc.01749D105US01749D105408/03/2023To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2024.AUDIT-RELATEDISSUER48000.0000000FOR48000.000000FORS000004419Allegro MicroSystems, Inc.01749D105US01749D105408/03/2023To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48000.0000000FOR48000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Reelect Gil Shwed as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Reelect Jerry Ungerman as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Reelect Tzipi Ozer-Armon as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Reelect Tal Shavit as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Elect Jill D. Smith as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Reelect Shai Weiss as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Elect Ray Rothrock as DirectorDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Ratify Appointment of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Approve Compensation of CEOCOMPENSATIONISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Approve Amended Compensation of Non-Executive DirectorsCOMPENSATIONISSUER13000.0000000FOR13000.000000FORS000004419Check Point Software Technologies Ltd.M22465104IL001082411308/03/2023Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account managerOTHERProcedural matterISSUER13000.0000000FOR13000.000000NONES000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Kofi A. BruceDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Rachel A. GonzalezDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Jeffrey T. HuberDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Talbott RocheDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Richard A. SimonsonDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Luis A. UbinasDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Heidi J. UeberrothDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term: Andrew WilsonDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023Advisory vote to approve the frequency of say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000ONE YEAR12000.000000FORS000004419Electronic Arts Inc.285512109US285512109908/10/2023To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on termination pay.COMPENSATIONSECURITY HOLDER12000.0000000AGAINST12000.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: T. Michael NevensDIRECTOR ELECTIONSISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Deepak AhujaDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Gerald HeldDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Kathryn M. HillDIRECTOR ELECTIONSISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Deborah L. KerrDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: George KurianDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Carrie PalinDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: Scott F. SchenkelDIRECTOR ELECTIONSISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023Election of Directors: George T. ShaheenDIRECTOR ELECTIONSISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/13/2023To hold an advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023To hold an advisory vote to approve the frequency of future advisory votes on Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER21100.0000000ONE YEAR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2024.AUDIT-RELATEDISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023To approve a stockholder proposal regarding Special Shareholder Meeting Improvement.CORPORATE GOVERNANCESECURITY HOLDER21100.0000000FOR21100.000000AGAINSTS000004419NetApp, Inc.64110D104US64110D104609/13/2023To approve an amendment to NetApp's Employee Stock Purchase Plan.COMPENSATIONISSUER21100.0000000FOR21100.000000FORS000004419NetApp, Inc.64110D104US64110D104609/13/2023To approve an amendment to NetApp's 2021 Equity Incentive Plan.COMPENSATIONISSUER21100.0000000AGAINST21100.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Peter J. BensenDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Charles A. BlixtDIRECTOR ELECTIONSISSUER24800.0000000AGAINST24800.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Robert J. CovielloDIRECTOR ELECTIONSISSUER24800.0000000AGAINST24800.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Rita FisherDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Andre J. HawauxDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors W.G. JurgensenDIRECTOR ELECTIONSISSUER24800.0000000AGAINST24800.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Thomas P. MaurerDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Hala G. ModdelmogDIRECTOR ELECTIONSISSUER24800.0000000AGAINST24800.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Robert A. NiblockDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Maria Renna SharpeDIRECTOR ELECTIONSISSUER24800.0000000AGAINST24800.000000AGAINSTS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Election of Directors Thomas P. WernerDIRECTOR ELECTIONSISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24800.0000000FOR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24800.0000000ONE YEAR24800.000000FORS000004419Lamb Weston Holdings, Inc.513272104US513272104509/28/2023Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024.AUDIT-RELATEDISSUER24800.0000000FOR24800.000000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER1171271.1300000WITHHOLD1171271.130000AGAINSTS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER1171271.1300000WITHHOLD1171271.130000AGAINSTS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER1171271.1300000WITHHOLD1171271.130000AGAINSTS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER1171271.1300000FOR1171271.130000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: John P. BilbreyDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Darrell CavensDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Joanne CrevoiseratDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Johanna (Hanneke) FaberDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Anne GatesDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Thomas GrecoDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Alan LauDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Pamela LiffordDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023To elect nine Directors of Tapestry, Inc.: Annabelle Yu LongDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2024;AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004419Tapestry, Inc.876030107US876030107211/02/2023Advisory vote to approve the frequency of future advisory votes on our executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000ONE YEAR38000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Peter BissonDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Maria BlackDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: David V. GoeckelerDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: John P. JonesDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Francine S. KatsoudasDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Thomas J. LynchDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Scott F. PowersDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: William J. ReadyDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9000.0000000FOR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Advisory Vote on the Frequency of the Executive Compensation Advisory Vote.SECTION 14A SAY-ON-PAY VOTESISSUER9000.0000000ONE YEAR9000.000000FORS000004419Automatic Data Processing, Inc.053015103US053015103611/08/2023Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER9000.0000000FOR9000.000000FORS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Awo AbloDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Jeffrey S. BergDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Safra A. CatzDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Bruce R. ChizenDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: George H. ConradesDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Rona A. FairheadDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Charles W. MoormanDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Leon E. PanettaDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: William G. ParrettDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Vishal SikkaDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000ONE YEAR20000.000000FORS000004419Oracle Corporation68389X105US68389X105411/15/2023Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004419Oracle Corporation68389X105US68389X105411/15/2023Stockholder Proposal Regarding Pay Gap ReportDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER20000.0000000FOR20000.000000AGAINSTS000004419Oracle Corporation68389X105US68389X105411/15/2023Stockholder Proposal Regarding Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER20000.0000000FOR20000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100011/28/2023To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time.EXTRAORDINARY TRANSACTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100011/28/2023To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve the above proposal 1.CORPORATE GOVERNANCEISSUER28000.0000000FOR28000.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER16300.0000000ONE YEAR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024.AUDIT-RELATEDISSUER16300.0000000FOR16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000AGAINST16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000AGAINST16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Government Takedown RequestsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000AGAINST16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Microsoft Corporation594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000AGAINST16300.000000FORS000004419Microsoft Corporation594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER16300.0000000FOR16300.000000AGAINSTS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Max de GroenDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Steven J. GomoDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Mark TempletonDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004419Nutanix, Inc.67059N108US67059N108112/08/2023Approval of the amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of officers.CORPORATE GOVERNANCEISSUER20000.0000000FOR20000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh AnsariDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. HollandDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. MondelloDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. PlantDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. RaymundDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James SiminoffDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. StoutDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" TyagarajanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. WaltersDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kenneth S. WilsonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Approve (on an advisory basis) the frequency of future advisory stockholder votes to approve Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Approve (on an advisory basis) Jabil's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000004419Jabil Inc.466313103US466313103901/25/2024Consider and act upon the stockholder proposal described in this proxy statement, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER15000.0000000FOR15000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Kevin YeamanDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Peter GotcherDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: David DolbyDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Tony ProphetDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Emily RollinsDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Simon SegarsDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Anjali SudDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Election of Directors: Avadis Tevanian, Jr.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024An advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Amendment of advance notice procedures and other conforming changes to the Company's Bylaws.SHAREHOLDER RIGHTS AND DEFENSESISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Amendment of the Company's Bylaws to add a forum selection provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER20000.0000000FOR20000.000000FORS000004419Dolby Laboratories, Inc.25659T107US25659T107902/06/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda AustinDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim CookDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex GorskyDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea JungDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art LevinsonDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica LozanoDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron SugarDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue WagnerDIRECTOR ELECTIONSISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER26000.0000000FOR26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "EEO Policy Risk Report"ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER26000.0000000AGAINST26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Report on Ensuring Respect for Civil Liberties"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER26000.0000000AGAINST26000.000000FORS000004419Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Racial and Gender Pay Gaps"DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER26000.0000000FOR26000.000000AGAINSTS000004419Apple Inc.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AlOTHER SOCIAL ISSUESSECURITY HOLDER26000.0000000FOR26000.000000AGAINSTS000004419Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Congruency Report on Privacy and Human Rights"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER26000.0000000AGAINST26000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Rani BorkarDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Judy BrunerDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Xun (Eric) ChenDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Aart J. de GeusDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Gary E. DickersonDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Thomas J. IannottiDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Kevin P. MarchDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Yvonne McGillDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Scott A. McGregorDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004419Applied Materials, Inc.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying.OTHER SOCIAL ISSUESSECURITY HOLDER11000.0000000FOR11000.000000AGAINSTS000004419Applied Materials, Inc.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER11000.0000000FOR11000.000000AGAINSTS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Stephen P. MacMillanDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Sally W. CrawfordDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Charles J. DockendorffDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Scott T. GarrettDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Ludwig N. HantsonDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Nanaz MohtashamiDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Christiana StamoulisDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Stacey D. StewartDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024Election of Directors: Amy M. WendellDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004419Hologic, Inc.436440101US436440101203/07/2024A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29100.0000000AGAINST29100.000000AGAINSTS000004419Hologic, Inc.436440101US436440101203/07/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER29100.0000000FOR29100.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Ornella BarraDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Werner BaumannDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Steven H. CollisDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: D. Mark DurcanDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Richard W. GochnauerDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Lon R. GreenbergDIRECTOR ELECTIONSISSUER15700.0000000AGAINST15700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Kathleen W. HyleDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Lorence H. Kim, M.D.DIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Redonda G. Miller, M.D.DIRECTOR ELECTIONSISSUER15700.0000000AGAINST15700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Dennis M. NallyDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Election of Eleven Directors: Lauren M. TylerDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Advisory vote to approve the compensation of the Company's names executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER15700.0000000AGAINST15700.000000AGAINSTS000004419Cencora, Inc.03073E105US03073E105503/12/2024Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Approval of miscellaneous amendments to the certificate of incorporation.CORPORATE GOVERNANCEISSUER15700.0000000FOR15700.000000FORS000004419Cencora, Inc.03073E105US03073E105503/12/2024Shareholder proposal regarding voting standard for election of directors.CORPORATE GOVERNANCESECURITY HOLDER15700.0000000AGAINST15700.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Douglas C. Yearley, Jr.DIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Stephen F. EastDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Christine N. GarveyDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Karen H. GrimesDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Derek T. KanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: John A. McLeanDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Wendell E. PritchettDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Judith A. ReinsdorfDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Paul E. ShapiroDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/12/2024Election of Directors: Scott D. StowellDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000004419Toll Brothers, Inc.889478103US889478103303/12/2024The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004419Toll Brothers, Inc.889478103US889478103303/12/2024The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Elect three directors to a 3-year term: Charles J. DockendorffDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Elect three directors to a 3-year term: Ronald S. NersesianDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Elect three directors to a 3-year term: Robert A. RangoDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Ratify the Audit and Finance Committee's appointment of Pricewaterhouse Coopers as the Company's independent auditorAUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Approve, on a non-binding advisory basis, the compensation of Keysight's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. 2014 Equity and Incentive Compensation PlanCOMPENSATIONISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Approve the Amended and Restated Keysight Technologies, Inc. Employee Stock Purchase PlanCOMPENSATIONISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Approve an Amendment to Keysight's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirementCORPORATE GOVERNANCEISSUER4500.0000000FOR4500.000000FORS000004419Keysight Technologies, Inc.49338L103US49338L103503/21/2024Consider, on a non-binding advisory basis, Stockholder Proposal: Simple Majority VoteCORPORATE GOVERNANCESECURITY HOLDER4500.0000000FOR4500.000000AGAINSTS000004419APA CORPORATION03743Q108US03743Q108503/27/2024to consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of APA's common stock, par value $0.625 per share (the "APA Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon Petroleum Company ("Callon"), as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus ; andEXTRAORDINARY TRANSACTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108503/27/2024to consider and vote on a proposal to approve the adjournment of the APA Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal (the "APA Adjournment Proposal").CORPORATE GOVERNANCEISSUER27000.0000000FOR27000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Linda Z. CookDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: M. Amy GillilandDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Jeffrey A. GoldsteinDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: K. Guru GowrappanDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Ralph IzzoDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Sandra E. "Sandie" O'ConnorDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Elizabeth E. RobinsonDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Rakefet Russak-AminoachDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Robin VinceDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Election of Directors: Alfred W. "Al" ZollarDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Advisory resolution to approve the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Ratify the appointment of KPMG LLP as our independent auditor for 2024.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Stockholder proposal regarding transperency in lobbying, if properly presented.OTHER SOCIAL ISSUESSECURITY HOLDER30000.0000000FOR30000.000000AGAINSTS000004419The Bank of New York Mellon Corporation064058100US064058100704/09/2024Stockholder proposal regarding report on risks of politicized de-banking, if properly presented.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER30000.0000000AGAINST30000.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Mirko BibicDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Andrew A. ChisholmDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Jacynthe CoteDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Toos N. DaruvalaDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Cynthia DevineDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Roberta L. JamiesonDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director David McKayDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Amanda NortonDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Barry PerryDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Maryann TurckeDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Thierry VandalDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Frank VetteseDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Elect Director Jeffery YabukiDIRECTOR ELECTIONSISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Ratify PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER15700.0000000FOR15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 1: Disclose Clean Energy to Fossil Fuel Financing RatiosENVIRONMENT OR CLIMATESECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 2: Report on Impact of Oil and Gas DivestmentENVIRONMENT OR CLIMATESECURITY HOLDER15700.0000000AGAINST15700.000000FORS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 3: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual BasisCOMPENSATIONSECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 4: Hold Annual Meetings of the Company in Person with Virtual Meetings as ComplementsCORPORATE GOVERNANCESECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 5: Disclose Non-Confidential Information Relating to the Bank's Country-by-Country ReportingOTHER SOCIAL ISSUESSECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 6: Report on Loans Made by the Bank in Support of the Circular EconomyENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Royal Bank of Canada780087102CA780087102104/11/2024SP 7: Advisory Vote on Environmental PoliciesENVIRONMENT OR CLIMATESECURITY HOLDER15700.0000000FOR15700.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano AmonDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Brett BiggsDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie BouldenDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer NeumannDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares.COMPENSATIONISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024.AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1900.0000000AGAINST1900.000000AGAINSTS000004419Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation Policy.CORPORATE GOVERNANCESECURITY HOLDER1900.0000000AGAINST1900.000000FORS000004419Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1900.0000000FOR1900.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Javed AhmedDIRECTOR ELECTIONSISSUER25700.0000000AGAINST25700.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Christopher D. BohnDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Deborah L. DeHaasDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: John W. EavesDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Susan A. EllerbuschDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Stephen J. HaggeDIRECTOR ELECTIONSISSUER25700.0000000AGAINST25700.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER25700.0000000AGAINST25700.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Anne P. NoonanDIRECTOR ELECTIONSISSUER25700.0000000AGAINST25700.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Michael J. ToelleDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Theresa E. WaglerDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Celso L. WhiteDIRECTOR ELECTIONSISSUER25700.0000000AGAINST25700.000000AGAINSTS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: W. Anthony WillDIRECTOR ELECTIONSISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25700.0000000FOR25700.000000FORS000004419CF Industries Holdings, Inc.125269100US125269100104/18/2024Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25700.0000000FOR25700.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Diane M. BryantDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Gayla J. DellyDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Kenneth Y. HaoDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Eddy W. HartensteinDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Check Kian LowDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Justine F. PageDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Henry SamueliDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Harry L. YouDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024.AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000004419Broadcom Inc.11135F101US11135F101204/22/2024Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000AGAINST1500.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: W. Lance ConnDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Kim C. GoodmanDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: John D. Markley, Jr.DIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: David C. MerrittDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: James E. MeyerDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Steven A. MironDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Balan NairDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Michael A. NewhouseDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Mauricio RamosDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Carolyn J. SlaskiDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Election of Directors: Christopher L. WinfreyDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Approval of the amendment increasing the number of shares in the Company's 2019 Stock Incentive Plan.COMPENSATIONISSUER3300.0000000AGAINST3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Approval of the amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024.AUDIT-RELATEDISSUER3300.0000000FOR3300.000000FORS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Stockholder proposal regarding lobbying activities.OTHER SOCIAL ISSUESSECURITY HOLDER3300.0000000FOR3300.000000AGAINSTS000004419Charter Communications, Inc.16119P108US16119P108404/23/2024Stockholder proposal regarding political expenditures report.OTHER SOCIAL ISSUESSECURITY HOLDER3300.0000000FOR3300.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: James M. CracchioloDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Robert F. Sharpe, Jr.DIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Dianne Neal BlixtDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Amy DiGesoDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Christopher J. WilliamsDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Armando Pimentel, Jr.DIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: Brian T. SheaDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024Election of Directors: W. Edward Walter IIIDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024To approve the amendment of the Ameriprise Financial, Inc. Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER5000.0000000FOR5000.000000FORS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024To approve the compensation of the named executive officers by a nonbinding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000AGAINST5000.000000AGAINSTS000004419Ameriprise Financial, Inc.03076C106US03076C106204/24/2024To ratify the Audit and Risk Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Rick L. BurdickDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: David B. EdelsonDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Robert R. GruskyDIRECTOR ELECTIONSISSUER10700.0000000AGAINST10700.000000AGAINSTS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Norman K. JenkinsDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Lisa Lutoff-PerloDIRECTOR ELECTIONSISSUER10700.0000000AGAINST10700.000000AGAINSTS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Michael ManleyDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: G. Mike MikanDIRECTOR ELECTIONSISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Election of Directors: Jacqueline A. TravisanoDIRECTOR ELECTIONSISSUER10700.0000000AGAINST10700.000000AGAINSTS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity Plan.COMPENSATIONISSUER10700.0000000FOR10700.000000FORS000004419AutoNation, Inc.05329W102US05329W102704/24/2024Adoption of stockholder proposal regarding political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER10700.0000000FOR10700.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Abdulaziz F. AlkhayyalDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Jonathan Z. CohenDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Frank M. SempleDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000ONE YEAR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Marathon Petroleum Corporation56585A102US56585A102504/24/2024Shareholder proposal seeking a simple majority vote.CORPORATE GOVERNANCESECURITY HOLDER17000.0000000FOR17000.000000AGAINSTS000004419UBS Group AGH42097107CH024476758504/24/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Remuneration ReportCOMPENSATIONISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Sustainability ReportCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Allocation of Income and Dividends of USD 0.70 per ShareCAPITAL STRUCTUREISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Creation of USD 70 Million Pool of Conditional Capital without Preemptive RightsCAPITAL STRUCTUREISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Discharge of Board and Senior ManagementCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Colm Kelleher as Director and Board ChairDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Lukas Gaehwiler as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Jeremy Anderson as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Claudia Boeckstiegel as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect William Dudley as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Patrick Firmenich as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Fred Hu as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Mark Hughes as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Nathalie Rachou as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Julie Richardson as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reelect Jeanette Wong as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Elect Gail Kelly as DirectorDIRECTOR ELECTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reappoint Julie Richardson as Chairperson of the Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Reappoint Jeanette Wong as Member of the Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Appoint Fred Hu as Member of the Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Additional Remuneration of Directors in the Amount of CHF 2.2 Million for the Period from 2023 AGM until 2024 AGMCOMPENSATIONISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Remuneration of Directors in the Amount of CHF 16.5 Million for the Period from 2024 AGM until 2025 AGMCOMPENSATIONISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Variable Remuneration of Executive Committee in the Amount of CHF 108.3 MillionCOMPENSATIONISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 MillionCOMPENSATIONISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Designate ADB Altorfer Duss & Beilstein AG as Independent ProxyCORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Ratify Ernst & Young AG as AuditorsAUDIT-RELATEDISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Ratify BDO AG as Special AuditorsEXTRAORDINARY TRANSACTIONSISSUER0.00000057900.000000S000004419UBS Group AGH42097107CH024476758504/24/2024Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER0.00000057900.000000S000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: John R. CiullaDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: William L. AtwellDIRECTOR ELECTIONSISSUER18300.0000000AGAINST18300.000000AGAINSTS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: John P. CahillDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: E. Carol HaylesDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Mona Aboelnaga KanaanDIRECTOR ELECTIONSISSUER18300.0000000AGAINST18300.000000AGAINSTS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Maureen B. MitchellDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Laurence C. MorseDIRECTOR ELECTIONSISSUER18300.0000000AGAINST18300.000000AGAINSTS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Richard O'TooleDIRECTOR ELECTIONSISSUER18300.0000000AGAINST18300.000000AGAINSTS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Mark PettieDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: Lauren C. StatesDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To elect eleven directors to serve for one-year terms: William E. WhistonDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster.SECTION 14A SAY-ON-PAY VOTESISSUER18300.0000000FOR18300.000000FORS000004419Webster Financial Corporation947890109US947890109604/24/2024To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024.AUDIT-RELATEDISSUER18300.0000000FOR18300.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Bruce Van SaunDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Lee AlexanderDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Christine M. CummingDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Kevin CummingsDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: William P. HankowskyDIRECTOR ELECTIONSISSUER26800.0000000AGAINST26800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Edward J. Kelly IIIDIRECTOR ELECTIONSISSUER26800.0000000AGAINST26800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Robert G. LearyDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Terrance J. LillisDIRECTOR ELECTIONSISSUER26800.0000000AGAINST26800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Michele N. SiekerkaDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Christopher J. SwiftDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Wendy A. WatsonDIRECTOR ELECTIONSISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER26800.0000000AGAINST26800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Approve the Amended and Restated 2014 Non-Employee Director Compensation Plan.COMPENSATIONISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26800.0000000AGAINST26800.000000AGAINSTS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Approve the Amended and Restated 2014 Omnibus Incentive Plan.COMPENSATIONISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Approve the Amended and Restated 2014 Employee Stock Purchase Plan.COMPENSATIONISSUER26800.0000000FOR26800.000000FORS000004419Citizens Financial Group, Inc.174610105US174610105404/25/2024Ratify the Appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER26800.0000000FOR26800.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Barbara L. BrasierDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Daniel CoopermanDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Stephen H. LockhartDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Steven J. OrlandoDIRECTOR ELECTIONSISSUER10500.0000000AGAINST10500.000000AGAINSTS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Ronna E. RomneyDIRECTOR ELECTIONSISSUER10500.0000000AGAINST10500.000000AGAINSTS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Richard M. SchapiroDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Dale B. WolfDIRECTOR ELECTIONSISSUER10500.0000000AGAINST10500.000000AGAINSTS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Richard C. ZoreticDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To elect nine directors to hold office until the 2025 Annual Meeting: Joseph M. ZubretskyDIRECTOR ELECTIONSISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To consider and approve, on a non-binding, advisory basis the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER10500.0000000FOR10500.000000FORS000004419Molina Healthcare, Inc.60855R100US60855R100505/01/2024Shareholder proposal regarding simple majority voting, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER10500.0000000AGAINST10500.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Scott B. HelmDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Hilary E. AckermannDIRECTOR ELECTIONSISSUER44600.0000000AGAINST44600.000000AGAINSTS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Arcilia C. AcostaDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Gavin R. BaieraDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Paul M. BarbasDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: James A. BurkeDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: Julie A. LagacyDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: John W. (Bill) PitesaDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To elect the following 10 directors: John R. SultDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years;SECTION 14A SAY-ON-PAY VOTESISSUER44600.0000000ONE YEAR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan; andCOMPENSATIONISSUER44600.0000000FOR44600.000000FORS000004419Vistra Corp.92840M102US92840M102705/01/2024To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER44600.0000000FOR44600.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Mark W. AdamsDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Ita BrennanDIRECTOR ELECTIONSISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Lewis ChewDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Anirudh DevganDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: ML KrakauerDIRECTOR ELECTIONSISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Julia LiusonDIRECTOR ELECTIONSISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: James D. PlummerDIRECTOR ELECTIONSISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Alberto Sangiovanni-VincentelliDIRECTOR ELECTIONSISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Election of Directors: Young K. SohnDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Approval of the amendment of the Employee Stock Purchase Plan.COMPENSATIONISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation to limit monetary liability of certain officers as permitted by law.CORPORATE GOVERNANCEISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Approval of the amendment of the Restated Certificate of Incorporation regarding stockholder action by written consent.CORPORATE GOVERNANCEISSUER5900.0000000AGAINST5900.000000AGAINSTS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Advisory resolution to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5900.0000000FOR5900.000000FORS000004419Cadence Design Systems, Inc.127387108US127387108705/02/2024Stockholder proposal regarding vote on golden parachutes.COMPENSATIONSECURITY HOLDER5900.0000000AGAINST5900.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Ratification of AuditorAUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004419Kimberly-Clark Corporation494368103US494368103505/02/2024Adopt Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changesCORPORATE GOVERNANCEISSUER7000.0000000FOR7000.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Vicky A. BaileyDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Andrew GouldDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Carlos M. GutierrezDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Vicki HollubDIRECTOR ELECTIONSISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: William R. KlesseDIRECTOR ELECTIONSISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Jack B. MooreDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Claire O'NeillDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Avedick B. PoladianDIRECTOR ELECTIONSISSUER19300.0000000AGAINST19300.000000AGAINSTS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Robert M. ShearerDIRECTOR ELECTIONSISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER19300.0000000FOR19300.000000FORS000004419Occidental Petroleum Corporation674599105US674599105805/02/2024Shareholder Proposal Requesting an Annual Report on LobbyingOTHER SOCIAL ISSUESSECURITY HOLDER19300.0000000FOR19300.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: John J. BrennanDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Walter J. Clayton IIIDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. LeonsisDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. MajorasDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. ParkhillDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. PhillipsDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. PikeDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. SqueriDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Daniel L. VasellaDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. WardellDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. YoungDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan.COMPENSATIONISSUER7000.0000000FOR7000.000000FORS000004419American Express Company025816109US025816109205/06/2024Shareholder proposal relating to golden parachutes.COMPENSATIONSECURITY HOLDER7000.0000000FOR7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Shareholder proposal relating to climate lobbying.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER7000.0000000FOR7000.000000AGAINSTS000004419American Express Company025816109US025816109205/06/2024Shareholder proposal relating to merchant category codes.OTHER SOCIAL ISSUESSECURITY HOLDER7000.0000000AGAINST7000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Kristen Actis-GrandeDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Brian P. AndersonDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Bryce BlairDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Thomas J. FolliardDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Cheryl W. GriseDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Andre J. HawauxDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: J. Phillip HollomanDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Ryan R. MarshallDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: John R. PeshkinDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Scott F. PowersDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004419PulteGroup, Inc.745867101US745867101005/06/2024Election of Directors: Lila SnyderDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Say-on-pay: Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004419PulteGroup, Inc.745867101US745867101005/06/2024Amendment of Company's Articles of Incorporation to eliminate 69.3% supermajority voting requirements in Article X and Article XI.CORPORATE GOVERNANCEISSUER20000.0000000FOR20000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Ronald SugarDIRECTOR ELECTIONSISSUER33000.0000000AGAINST33000.000000AGAINSTS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Revathi AdvaithiDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Turqi AlnowaiserDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Ursula BurnsDIRECTOR ELECTIONSISSUER33000.0000000AGAINST33000.000000AGAINSTS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Robert EckertDIRECTOR ELECTIONSISSUER33000.0000000AGAINST33000.000000AGAINSTS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Amanda GinsbergDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Dara KhosrowshahiDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Wan Ling MartelloDIRECTOR ELECTIONSISSUER33000.0000000AGAINST33000.000000AGAINSTS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: John ThainDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: David TrujilloDIRECTOR ELECTIONSISSUER33000.0000000AGAINST33000.000000AGAINSTS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Election of Directors: Alexander WynaendtsDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Advisory vote to approve 2023 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers.CORPORATE GOVERNANCEISSUER33000.0000000FOR33000.000000FORS000004419Uber Technologies, Inc.90353T100US90353T100705/06/2024Stockholder proposal to prepare an independent third-party audit on Driver health and safety.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER33000.0000000FOR33000.000000AGAINSTS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Dan H. ArnoldDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Edward C. BernardDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): H. Paulett EberhartDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): William F. Glavin Jr.DIRECTOR ELECTIONSISSUER8700.0000000AGAINST8700.000000AGAINSTS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Albert J. KoDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Allison H. MnookinDIRECTOR ELECTIONSISSUER8700.0000000AGAINST8700.000000AGAINSTS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Anne M. MulcahyDIRECTOR ELECTIONSISSUER8700.0000000AGAINST8700.000000AGAINSTS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): James S. PutnamDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Richard P. SchifterDIRECTOR ELECTIONSISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Elect the ten nominees named in the proxy statement to the Board of Directors of LPL Financial Holdings Inc. (the "Company"): Corey E. ThomasDIRECTOR ELECTIONSISSUER8700.0000000AGAINST8700.000000AGAINSTS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Ratify the appointment of Deloitte & Touche LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER8700.0000000FOR8700.000000FORS000004419LPL Financial Holdings Inc.50212V100US50212V100805/09/2024Approve, in an advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8700.0000000FOR8700.000000FORS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Norma B. ClaytonDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Patrick J. DempseyDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Nicholas C. GangestadDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Christopher J. KearneyDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Laurette T. KoellnerDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Michael W. LamachDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Leon J. TopalianDIRECTOR ELECTIONSISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/09/2024Election of the eight nominees as directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER10300.0000000WITHHOLD10300.000000AGAINSTS000004419Nucor Corporation670346105US670346105205/09/2024Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER10300.0000000FOR10300.000000FORS000004419Nucor Corporation670346105US670346105205/09/2024Approval, on an advisory basis, of Nucor's named executive officer compensation in 2023SECTION 14A SAY-ON-PAY VOTESISSUER10300.0000000AGAINST10300.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Mark D. MillettDIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Sheree L. BargabosDIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Kenneth W. CornewDIRECTOR ELECTIONSISSUER6800.0000000AGAINST6800.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Traci M. DolanDIRECTOR ELECTIONSISSUER6800.0000000AGAINST6800.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Jennifer L. HamannDIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: James C. MarcuccilliDIRECTOR ELECTIONSISSUER6800.0000000AGAINST6800.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Bradley S. SeamanDIRECTOR ELECTIONSISSUER6800.0000000AGAINST6800.000000AGAINSTS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Gabriel L. ShaheenDIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Luis M. SierraDIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Richard P. Teets, Jr.DIRECTOR ELECTIONSISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024APPROVAL OF THE STEEL DYNAMICS, INC. 2024 EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER6800.0000000FOR6800.000000FORS000004419Steel Dynamics, Inc.858119100US858119100905/09/2024SHAREHOLDER PROPOSAL - ADOPT A SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETINGCORPORATE GOVERNANCESECURITY HOLDER6800.0000000FOR6800.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Clarence Otis, Jr.DIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Rodney SlaterDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Carol TomeDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Hans VestbergDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Prohibit political contributions studyOTHER SOCIAL ISSUESSECURITY HOLDER38000.0000000AGAINST38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Lobbying activities reportOTHER SOCIAL ISSUESSECURITY HOLDER38000.0000000FOR38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Amend clawback policyCOMPENSATIONSECURITY HOLDER38000.0000000FOR38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Independent Board chairCORPORATE GOVERNANCESECURITY HOLDER38000.0000000FOR38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Civil liberties in digital servicesENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER38000.0000000AGAINST38000.000000FORS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Lead-sheathed cable reportENVIRONMENT OR CLIMATESECURITY HOLDER38000.0000000FOR38000.000000AGAINSTS000004419Verizon Communications Inc.92343V104US92343V104405/09/2024Political expenditures misalignmentOTHER SOCIAL ISSUESSECURITY HOLDER38000.0000000FOR38000.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Jason D. RobinsDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Harry E. SloanDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Matthew KalishDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Paul LibermanDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Woodrow H. LevinDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Jocelyn MooreDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Ryan R. MooreDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Valerie MosleyDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Steven J. MurrayDIRECTOR ELECTIONSISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024Election of Directors: Marni M. WaldenDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39500.0000000FOR39500.000000FORS000004419DraftKings Inc.26142V105US26142V105205/13/2024To conduct a non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39500.0000000AGAINST39500.000000AGAINSTS000004419DraftKings Inc.26142V105US26142V105205/13/2024To consider a shareholder proposal regarding disclosure of certain political contributions.OTHER SOCIAL ISSUESSECURITY HOLDER39500.0000000FOR39500.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023;CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of the Appropriation of Earnings for Fiscal Year 2023;CAPITAL STRUCTUREISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of a Cash Dividend in the Aggregate Amount of US. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments;CAPITAL STRUCTUREISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023;CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Eliane Aleixo Lustosa de AndradeDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Sheila BairDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Carol BrownerDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Gregory HeckmanDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Bernardo HeesDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Michael KoboriDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Monica McGurkDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Kenneth SimrilDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Henry "Jay" WinshipDIRECTOR ELECTIONSISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of Directors: Mark ZenukDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Adrian lsman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement)DIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Reelection of the Chair of the Board: Mark ZenukDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Reelection of the Members of the Human Resources and Compensation Committee: Bernardo HeesDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Kenneth SimrilDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Henry "Jay" WinshipDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of the 2024 Long-Term Incentive Plan;COMPENSATIONISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Advisory Vote to Approve Named Executive Officer Compensation under U.S. Securities Law requirements;SECTION 14A SAY-ON-PAY VOTESISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of Compensation of the Board and Executive Management under Swiss Law; Advisory Vote on the Swiss Compensation Vote: Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2024 Annual General Meeting and the 2025 Annual General MeetingCOMPENSATIONISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025COMPENSATIONISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Advisory Vote on the Swiss Compensation ReportCOMPENSATIONISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Advisory vote on the Swiss Statutory Non-Financial Matter Report;CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Election of the Swiss Statutory Independent Voting Representative; and,CORPORATE GOVERNANCEISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000004419Bunge Global SAH11356104CH130064626705/15/2024If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors.CORPORATE GOVERNANCEISSUER17000.0000000AGAINST17000.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Fred M. DiazDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: H. Paulett EberhartDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Marie A. FfolkesDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Joseph W. GorderDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Kimberly S. GreeneDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Deborah P. MajorasDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Eric D. MullinsDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Robert A. ProfusekDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: R. Lane RiggsDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Advisory vote to approve the 2023 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004419Valero Energy Corporation91913Y100US91913Y100105/15/2024Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Donald W. BlairDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Lisa CampbellDIRECTOR ELECTIONSISSUER63800.0000000WITHHOLD63800.000000AGAINSTS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew W. HoustonDIRECTOR ELECTIONSISSUER63800.0000000WITHHOLD63800.000000AGAINSTS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul E. JacobsDIRECTOR ELECTIONSISSUER63800.0000000WITHHOLD63800.000000AGAINSTS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Sara MathewDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew MooreDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Abhay ParasnisDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Karen PeacockDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Michael SeibelDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER63800.0000000FOR63800.000000FORS000004419Dropbox, Inc.26210C104US26210C104505/16/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63800.0000000FOR63800.000000FORS000004419Medpace Holdings, Inc.58506Q109US58506Q109405/17/2024Election of Directors: Fred B. Davenport, Jr.DIRECTOR ELECTIONSISSUER3500.0000000WITHHOLD3500.000000AGAINSTS000004419Medpace Holdings, Inc.58506Q109US58506Q109405/17/2024Election of Directors: Cornelius P. McCarthy IIIDIRECTOR ELECTIONSISSUER3500.0000000WITHHOLD3500.000000AGAINSTS000004419Medpace Holdings, Inc.58506Q109US58506Q109405/17/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004419Medpace Holdings, Inc.58506Q109US58506Q109405/17/2024To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000FOR3500.000000FORS000004419Medpace Holdings, Inc.58506Q109US58506Q109405/17/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annually.SHAREHOLDER RIGHTS AND DEFENSESISSUER3500.0000000FOR3500.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Linda B. BammannDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Todd A. CombsDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Alicia Boler DavisDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: James DimonDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Alex GorskyDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Mellody HobsonDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Phebe N. NovakovicDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Virgina M. RomettyDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Mark A. WeinbergerDIRECTOR ELECTIONSISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Approval of amended and restated long-term incentive plan effective May 21, 2024COMPENSATIONISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER16800.0000000FOR16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER16800.0000000FOR16800.000000AGAINSTS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Humanitarian risks due to climate change policiesENVIRONMENT OR CLIMATESECURITY HOLDER16800.0000000AGAINST16800.000000FORS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Indigenous peoples' rights indicatorsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16800.0000000FOR16800.000000AGAINSTS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Proxy voting alignmentENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER16800.0000000FOR16800.000000AGAINSTS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Report on due diligence in conflict-affected and high-risk areasHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER16800.0000000FOR16800.000000AGAINSTS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Shareholder opportunity to vote on excessive golden parachutesCOMPENSATIONSECURITY HOLDER16800.0000000FOR16800.000000AGAINSTS000004419JPMorgan Chase & Co.46625H100US46625H100505/21/2024Report on respecting workforce civil libertiesENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER16800.0000000AGAINST16800.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jeffrey P. BezosDIRECTOR ELECTIONSISSUER34000.0000000AGAINST34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew R. JassyDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Keith B. AlexanderDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Edith W. CooperDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jamie S. GorelickDIRECTOR ELECTIONSISSUER34000.0000000AGAINST34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew Y. NgDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Indra K. NooyiDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER34000.0000000AGAINST34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Brad D. SmithDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER34000.0000000AGAINST34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Wendell P. WeeksDIRECTOR ELECTIONSISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER34000.0000000FOR34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER34000.0000000AGAINST34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICYCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONSCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000AGAINST34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYINGOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAYDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTIONENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000AGAINST34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTSENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATIONHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTINGENVIRONMENT OR CLIMATESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONSENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000AGAINST34000.000000FORS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCECORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER34000.0000000FOR34000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Anna C. CatalanoDIRECTOR ELECTIONSISSUER28000.0000000AGAINST28000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Leldon E. EcholsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Manuel J. FernandezDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Timothy GoDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Rhoman J. HardyDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Jeanne M. JohnsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: R. Craig KnockeDIRECTOR ELECTIONSISSUER28000.0000000AGAINST28000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Robert J. KostelnikDIRECTOR ELECTIONSISSUER28000.0000000AGAINST28000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Ross B. MatthewsDIRECTOR ELECTIONSISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Election of Directors: Franklin MyersDIRECTOR ELECTIONSISSUER28000.0000000AGAINST28000.000000AGAINSTS000004419HF Sinclair Corporation403949100US403949100005/22/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Approval of an amendment of the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision.CORPORATE GOVERNANCEISSUER28000.0000000FOR28000.000000FORS000004419HF Sinclair Corporation403949100US403949100005/22/2024Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER28000.0000000AGAINST28000.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Rosalind BrewerDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Michelle FreyreDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Matthew FriendDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Barney HarfordDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Michele J. HooperDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Walter IsaacsonDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: J. Scott KirbyDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Edward M. PhilipDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Edward L. ShapiroDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: Laysha WardDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Election of Directors Named in Proxy Statement: James M. WhitehurstDIRECTOR ELECTIONSISSUER19500.0000000AGAINST19500.000000AGAINSTS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024Ratification of Appointment of Ernst & Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024A Vote to Approve the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation Plan.COMPENSATIONISSUER19500.0000000FOR19500.000000FORS000004419United Airlines Holdings, Inc.910047109US910047109605/22/2024A Vote to Approve the Company's Tax Benefits Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER19500.0000000FOR19500.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Annell R. BayDIRECTOR ELECTIONSISSUER27000.0000000AGAINST27000.000000AGAINSTS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Matthew R. BobDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER27000.0000000AGAINST27000.000000AGAINSTS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Charles W. HooperDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Chansoo JoungDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: David L. StoverDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Anya WeavingDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Ratification of Ernst & Young LLP as APA's Independent AuditorsAUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000004419APA CORPORATION03743Q108US03743Q108505/23/2024Advisory Vote to Approve Compensation of APA's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER27000.0000000AGAINST27000.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: G. Andrea BottaDIRECTOR ELECTIONSISSUER9600.0000000AGAINST9600.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Jack A. FuscoDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Patricia K. CollawnDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Brian E. EdwardsDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Denise GrayDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER9600.0000000AGAINST9600.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Scott PeakDIRECTOR ELECTIONSISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER9600.0000000AGAINST9600.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Neal A. ShearDIRECTOR ELECTIONSISSUER9600.0000000AGAINST9600.000000AGAINSTS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan.COMPENSATIONISSUER9600.0000000FOR9600.000000FORS000004419Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law.CORPORATE GOVERNANCEISSUER9600.0000000FOR9600.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: D. James BidzosDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Courtney D. ArmstrongDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Yehuda Ari BuchalterDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Kathleen A. CoteDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Thomas F. Frist IIIDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Jamie S. GorelickDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Roger H. MooreDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To elect eight directors of the Company, each to serve until the next annual meeting or until a successor has been elected and qualified or until the director's earlier resignation or removal: Timothy TomlinsonDIRECTOR ELECTIONSISSUER7700.0000000AGAINST7700.000000AGAINSTS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7700.0000000FOR7700.000000FORS000004419VeriSign, Inc.92343E102US92343E102905/23/2024To ratify the selection of KPMG LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER7700.0000000FOR7700.000000FORS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Nicholas CastaldoDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Damon DeSantisDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: John FieldlyDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Hal KravitzDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jim LeeDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Caroline LevyDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Cheryl MillerDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Joyce RussellDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000004419Celsius Holdings, Inc.15118V207US15118V207905/28/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Mary Ellen CoeDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Pamela J. CraigDIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Robert M. DavisDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Thomas H. GlocerDIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Inge G. ThulinDIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Kathy J. WardenDIRECTOR ELECTIONSISSUER22000.0000000AGAINST22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Ratification of the appointment of the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER22000.0000000FOR22000.000000AGAINSTS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a government censorship transparency report.OTHER SOCIAL ISSUESSECURITY HOLDER22000.0000000AGAINST22000.000000FORS000004419Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a report on respecting workforce civil liberties.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER22000.0000000AGAINST22000.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER7400.0000000WITHHOLD7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER7400.0000000WITHHOLD7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER7400.0000000FOR7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER7400.0000000WITHHOLD7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER7400.0000000FOR7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER7400.0000000FOR7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER7400.0000000FOR7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER7400.0000000FOR7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER7400.0000000WITHHOLD7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER7400.0000000WITHHOLD7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7400.0000000AGAINST7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER7400.0000000AGAINST7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan.COMPENSATIONISSUER7400.0000000AGAINST7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risks.OTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US markets.OTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of corporate governance guidelines.CORPORATE GOVERNANCESECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.OTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social media.OTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000AGAINST7400.000000FORS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actions.OTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER7400.0000000FOR7400.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER3200.0000000AGAINST3200.000000AGAINSTS000004419Amgen Inc.031162100US031162100905/31/2024Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To approve our Amgen Inc. Second Amended and Restated 2009 Equity incentive Plan.COMPENSATIONISSUER3200.0000000FOR3200.000000FORS000004419Amgen Inc.031162100US031162100905/31/2024To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3200.0000000FOR3200.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Charles BakerDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Timothy FlynnDIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Paul GarciaDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Kristen GilDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Stephen HemsleyDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Michele HooperDIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: F. William McNabb IIIDIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Andrew WittyDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000004419UnitedHealth Group Incorporated91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.OTHER SOCIAL ISSUESSECURITY HOLDER3000.0000000FOR3000.000000AGAINSTS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. FogelDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly GrierDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei HopemanDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr.DIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. NoskiDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry QuinlanDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. ReadDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. RothmanDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit SinghDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. WittmanDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024Advisory vote to approve 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER800.0000000FOR800.000000FORS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy.COMPENSATIONSECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004419Booking Holdings Inc.09857L108US09857L108906/04/2024Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy.OTHER SOCIAL ISSUESSECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Election of Directors: Cleveland A. ChristopheDIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Election of Directors: W. Bradley HayesDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Election of Directors: Brett N. MilgrimDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Election of Directors: David E. RushDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000004419Builders FirstSource, Inc.12008R107US12008R107706/04/2024Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Mary T. BarraDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Wesley G. BushDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Linda R. GoodenDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Joseph JimenezDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Jonathan McNeillDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Judith A. MiscikDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Thomas M. SchoeweDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Mark A. TatumDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Jan E. TigheDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Election of Directors: Devin N. WenigDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000AGAINST65000.000000AGAINSTS000004419General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply ChainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER65000.0000000FOR65000.000000AGAINSTS000004419General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal to Eliminate EV Targets from Incentive Compensation ProgramsENVIRONMENT OR CLIMATESECURITY HOLDER65000.0000000AGAINST65000.000000FORS000004419General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply ChainsENVIRONMENT OR CLIMATESECURITY HOLDER65000.0000000FOR65000.000000AGAINSTS000004419General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply ChainCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER65000.0000000FOR65000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: ADAM FOROUGHIDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: CRAIG BILLINGSDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: HERALD CHENDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: MARGARET GEORGIADISDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: ALYSSA HARVEY DAWSONDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: BARBARA MESSINGDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: TODD MORGENFELDDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: EDWARD OBERWAGERDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004419AppLovin Corporation03831W108US03831W108006/05/2024Election of Directors: EDUARDO VIVASDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004419AppLovin Corporation03831W108US03831W108006/05/2024Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER60000.0000000AGAINST60000.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Alexander KarpDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Stephen CohenDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Peter ThielDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Alexander MooreDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Alexandra SchiffDIRECTOR ELECTIONSISSUER66700.0000000WITHHOLD66700.000000AGAINSTS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Lauren Friedman StatDIRECTOR ELECTIONSISSUER66700.0000000FOR66700.000000FORS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Election of Directors: Eric WoerschingDIRECTOR ELECTIONSISSUER66700.0000000FOR66700.000000FORS000004419Palantir Technologies, Inc.69608A108US69608A108806/05/2024Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER66700.0000000FOR66700.000000FORS000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Domenic J. Dell'Osso, Jr.DIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Timothy S. DuncanDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Benjamin C. Duster, IVDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Sarah A. EmersonDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Matthew M. GallagherDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Brian SteckDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024Election of Directors: Michael A. WichterichDIRECTOR ELECTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024To approve on an advisory basis our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024To approve an amendment to the 2021 Long Term Incentive Plan to extend the termination date to June 6, 2034.COMPENSATIONISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000008300.000000S000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Pamela M. ArwayDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Charles G. BergDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Barbara J. DesoerDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Jason M. HollarDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Gregory J. Moore, MD, PhDDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Dennis W. PullinDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Javier J. RodriguezDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Adam H. SchechterDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Phyllis R. YaleDIRECTOR ELECTIONSISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER9000.0000000FOR9000.000000FORS000004419DaVita Inc.23918K108US23918K108806/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9000.0000000FOR9000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: John W. AltmeyerDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Anthony J. GuzziDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Ronald L. JohnsonDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Carol P. LoweDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: M. Kevin McEvoyDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: William P. ReidDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Steven B. SchwarzwaelderDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Election of Directors: Robin Walker-LeeDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Approval, by non-binding advisory vote, of named executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004419EMCOR Group, Inc.29084Q100US29084Q100406/06/2024Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024.AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Richard BartonDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Mathias DopfnerDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Reed HastingsDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Jay HoagDIRECTOR ELECTIONSISSUER3100.0000000AGAINST3100.000000AGAINSTS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Greg PetersDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Ambassador Susan RiceDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Ted SarandosDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Brad SmithDIRECTOR ELECTIONSISSUER3100.0000000AGAINST3100.000000AGAINSTS000004419Netflix, Inc.64110L106US64110L106106/06/2024To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders: Anne SweeneyDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024Ratification of appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER3100.0000000AGAINST3100.000000AGAINSTS000004419Netflix, Inc.64110L106US64110L106106/06/2024Advisory approval of named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000FOR3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Report on Netflix's Use of Artificial Intelligence," if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004419Netflix, Inc.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Corporate Financial Sustainability Proposal," if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Director Election Resignation Bylaw Proposal," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004419Netflix, Inc.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Amendments to the Code of Ethics and report on the board members' compliance with the amended code," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004419Netflix, Inc.64110L106US64110L106106/06/2024Stockholder proposal entitled, "Proposal 8 - Special Shareholder Meeting Improvement," if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004419Procore Technologies, Inc.74275K108US74275K108806/06/2024To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: William J.G. Griffith IVDIRECTOR ELECTIONSISSUER11600.0000000FOR11600.000000FORS000004419Procore Technologies, Inc.74275K108US74275K108806/06/2024To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: Graham V. SmithDIRECTOR ELECTIONSISSUER11600.0000000FOR11600.000000FORS000004419Procore Technologies, Inc.74275K108US74275K108806/06/2024To elect three Class III directors to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: Elisa A. SteeleDIRECTOR ELECTIONSISSUER11600.0000000WITHHOLD11600.000000AGAINSTS000004419Procore Technologies, Inc.74275K108US74275K108806/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11600.0000000FOR11600.000000FORS000004419Procore Technologies, Inc.74275K108US74275K108806/06/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11600.0000000AGAINST11600.000000AGAINSTS000004419Toast, Inc.888787108US888787108006/06/2024Election of Directors: Stephen FredetteDIRECTOR ELECTIONSISSUER0.00000036000.000000S000004419Toast, Inc.888787108US888787108006/06/2024Election of Directors: Aman NarangDIRECTOR ELECTIONSISSUER0.00000036000.000000S000004419Toast, Inc.888787108US888787108006/06/2024Election of Directors: Deval L. PatrickDIRECTOR ELECTIONSISSUER0.00000036000.000000S000004419Toast, Inc.888787108US888787108006/06/2024Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000036000.000000S000004419Toast, Inc.888787108US888787108006/06/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000036000.000000S000004419Toast, Inc.888787108US888787108006/06/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law.CORPORATE GOVERNANCEISSUER0.00000036000.000000S000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Larry PageDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sergey BrinDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sundar PichaiDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: John L. HennessyDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: L. John DoerrDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER20400.0000000AGAINST20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER20400.0000000FOR20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding "Bylaw Amendment: Stockholder Approval of Director Compensation"COMPENSATIONSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding an EEO policy risk reportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on electromagnetic radiation and wireless technologies risksOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a policy for director transparency on political and charitable givingENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000AGAINST20400.000000FORS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on climate risks to retirement plan beneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a lobbying reportOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on reproductive healthcare misinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding Al principles and Board oversightCORPORATE GOVERNANCESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on generative Al misinformation and disinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a human rights assessment of Al-driven targeted ad policiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on online safety for childrenOTHER SOCIAL ISSUESSECURITY HOLDER20400.0000000FOR20400.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Brian D. DoublesDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Fernando AguirreDIRECTOR ELECTIONSISSUER43300.0000000AGAINST43300.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Paget L. AlvesDIRECTOR ELECTIONSISSUER43300.0000000AGAINST43300.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Kamila ChytilDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Arthur W. Coviello, Jr.DIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Roy A. GuthrieDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Jeffrey G. NaylorDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Bill ParkerDIRECTOR ELECTIONSISSUER43300.0000000AGAINST43300.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Laurel J. RichieDIRECTOR ELECTIONSISSUER43300.0000000AGAINST43300.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Election of Directors: Ellen M. ZaneDIRECTOR ELECTIONSISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2024.AUDIT-RELATEDISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43300.0000000AGAINST43300.000000AGAINSTS000004419Synchrony Financial87165B103US87165B103506/11/2024Approval of Synchrony Financial 2024 Long-Term Incentive Plan.COMPENSATIONISSUER43300.0000000FOR43300.000000FORS000004419Synchrony Financial87165B103US87165B103506/11/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Reflect Recently Amended Delaware Law Provisions Regarding Officer Exculpation.CORPORATE GOVERNANCEISSUER43300.0000000FOR43300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Michelle L. CollinsDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Catherine A. HalliganDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: David C. KimbellDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Patricia A. LittleDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: George R. MrkonicDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Lorna E. NaglerDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Heidi G. PetzDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Election of Directors: Michael C. SmithDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025.AUDIT-RELATEDISSUER4300.0000000FOR4300.000000FORS000004419Ulta Beauty, Inc.90384S303US90384S303106/11/2024Advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4300.0000000FOR4300.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Daniel M. DickinsonDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Gerald JohnsonDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Susan C. SchwabDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: D. James Umpleby IIIDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Ratification of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000FOR4500.000000FORS000004419Caterpillar, Inc.149123101US149123101506/12/2024Shareholder Proposal - Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER4500.0000000FOR4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Shareholder Proposal - Lobbying DisclosureOTHER SOCIAL ISSUESSECURITY HOLDER4500.0000000FOR4500.000000AGAINSTS000004419Caterpillar, Inc.149123101US149123101506/12/2024Shareholder Proposal - Director Board ServiceCORPORATE GOVERNANCESECURITY HOLDER4500.0000000AGAINST4500.000000FORS000004419Confluent, Inc.20717M103US20717M103606/12/2024Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Lara CaimiDIRECTOR ELECTIONSISSUER57000.0000000FOR57000.000000FORS000004419Confluent, Inc.20717M103US20717M103606/12/2024Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Jonathan ChadwickDIRECTOR ELECTIONSISSUER57000.0000000WITHHOLD57000.000000AGAINSTS000004419Confluent, Inc.20717M103US20717M103606/12/2024Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Neha NarkhedeDIRECTOR ELECTIONSISSUER57000.0000000WITHHOLD57000.000000AGAINSTS000004419Confluent, Inc.20717M103US20717M103606/12/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER57000.0000000FOR57000.000000FORS000004419Confluent, Inc.20717M103US20717M103606/12/2024Approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER57000.0000000FOR57000.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Tim CabralDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Mark CargesDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Peter P. GassnerDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Mary Lynne HedleyDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Priscilla HungDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Tina HuntDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Marshall MohrDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Gordon RitterDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Paul SekhriDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/12/2024To elect the following to serve as directors until the annual meeting to be held in 2025 or until their successors are duly elected and qualified: Matthew J. WallachDIRECTOR ELECTIONSISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Veeva Systems Inc.922475108US922475108406/12/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER8500.0000000FOR8500.000000FORS000004419Veeva Systems Inc.922475108US922475108406/12/2024To hold an advisory (non-binding) vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8500.0000000AGAINST8500.000000AGAINSTS000004419Chesapeake Energy Corporation165167735US165167735306/18/2024To consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share ("Chesapeake Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Chesapeake and Southwestern Energy Company ("Southwestern") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus;EXTRAORDINARY TRANSACTIONSISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/18/2024To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the Merger contemplated by the Merger Agreement (the "Advisory Chesapeake Compensation Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER0.0000008300.000000S000004419Chesapeake Energy Corporation165167735US165167735306/18/2024To consider and vote on a proposal to approve the adjournment of the Chesapeake Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal (the "Chesapeake Adjournment Proposal").CORPORATE GOVERNANCEISSUER0.0000008300.000000S000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Cheryl W. GriseDIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Carlos M. GutierrezDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Carla A. HarrisDIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Laura J. HayDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: David L. HerzogDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: R. Glenn Hubbard, Ph.D.DIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Jeh C. JohnsonDIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Edward J. Kelly, IIIDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Michel A. KhalafDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Diana L. McKenzieDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Denise M. MorrisonDIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Election of Directors: Mark A. WeinbergerDIRECTOR ELECTIONSISSUER21400.0000000AGAINST21400.000000AGAINSTS000004419MetLife, Inc.59156R108US59156R108606/18/2024Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2024AUDIT-RELATEDISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Approval of the Metlife, Inc. 2025 Stock and Incentive Compensation PlanCOMPENSATIONISSUER21400.0000000FOR21400.000000FORS000004419MetLife, Inc.59156R108US59156R108606/18/2024Shareholder proposal requesting a third-party racial equity auditDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER21400.0000000FOR21400.000000AGAINSTS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: David M. CoteDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano AlbertazziDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngeloDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van DokkumDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Roger FradinDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. HausslerDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob KotzubeiDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew LouieDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. MonserDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. ReinemundDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Robin L. WashingtonDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FORS000004419Vertiv Holdings Co.92537N108US92537N108106/19/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER35000.0000000AGAINST35000.000000AGAINSTS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Adriane M. BrownDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Aparna ChennapragadaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Logan D. GreenDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: E. Carol HaylesDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Jamie IannoneDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Shripriya MaheshDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Paul S. PresslerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Zane RoweDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Mohak ShroffDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Perry M. TraquinaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004419eBay Inc.278642103US278642103006/20/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Chris BanthinDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Adam BurkDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Alan ColbergDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Rose Marie GlazerDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Jonathan GrayDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Kevin HoganDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Deborah LeoneDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Christopher LynchDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Sabra PurtillDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Amy SchioldagerDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Mia TarpeyDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Elect thirteen directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Peter ZaffinoDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Approve, on an advisory basis, the 2023 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000FOR70000.000000FORS000004419Corebridge Financial, Inc.21871X109US21871X109006/21/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Spencer RascoffDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Glenn H. SchiffmanDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024Election of Directors: Pamela S. SeymonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024To approve a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43000.0000000FOR43000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan.COMPENSATIONISSUER43000.0000000FOR43000.000000FORS000004419Match Group, Inc.57667L107US57667L107006/21/2024Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER43000.0000000FOR43000.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Robert K. BurgessDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: John O. DabiriDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Persis S. DrellDIRECTOR ELECTIONSISSUER7100.0000000AGAINST7100.000000AGAINSTS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Jen-Hsun HuangDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Dawn HudsonDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Harvey C. JonesDIRECTOR ELECTIONSISSUER7100.0000000AGAINST7100.000000AGAINSTS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Melissa B. LoraDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Stephen C. NealDIRECTOR ELECTIONSISSUER7100.0000000AGAINST7100.000000AGAINSTS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: A. Brooke SeawellDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Aarti ShahDIRECTOR ELECTIONSISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Mark A. StevensDIRECTOR ELECTIONSISSUER7100.0000000AGAINST7100.000000AGAINSTS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER7100.0000000FOR7100.000000FORS000004419NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard.CORPORATE GOVERNANCESECURITY HOLDER7100.0000000FOR7100.000000NONES000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Marc BenioffDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Laura AlberDIRECTOR ELECTIONSISSUER3400.0000000AGAINST3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Craig ConwayDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Arnold DonaldDIRECTOR ELECTIONSISSUER3400.0000000AGAINST3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Parker HarrisDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Neelie KroesDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Sachin MehraDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Mason MorfitDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Oscar MunozDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: John V. RoosDIRECTOR ELECTIONSISSUER3400.0000000AGAINST3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Robin WashingtonDIRECTOR ELECTIONSISSUER3400.0000000AGAINST3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Maynard WebbDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Susan WojcickiDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Ratification of the the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER3400.0000000FOR3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3400.0000000AGAINST3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER3400.0000000FOR3400.000000AGAINSTS000004419Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER3400.0000000AGAINST3400.000000FORS000004419Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3400.0000000AGAINST3400.000000FORS000004419Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Christy ClarkDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Jennifer M. DanielsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Nicholas I. FinkDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Ernesto M. HernandezDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Susan Somersille JohnsonDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Jose Manuel Madero GarzaDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Daniel J. McCarthyDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: William A. NewlandsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Richard SandsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Robert SandsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Election of Directors: Judy A. SchmelingDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000ONE YEAR500.000000FORS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Stockholder proposal on greenhouse gas emissions.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421Constellation Brands, Inc.21036P108US21036P108407/18/2023Stockholder proposal on circular packaging.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Stephen F. AngelDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Sanjiv LambaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Prof. DDr. Ann-Kristin AchleitnerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Dr. Thomas EndersDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Hugh GrantDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Joe KaeserDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Dr. Victoria OssadnikDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Prof. Dr. Martin H. RichenhagenDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Alberto WeisserDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023Election of Directors: Robert L. WoodDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditorAUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023To authorize the Board, acting through the Audit Committee, to determine PWC's remunerationAUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2023 Proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Linde PlcG54950103IE000S9YS76207/24/2023To approve amendments to Linde's Irish Memorandum and Articles of Association to reduce certain supermajority shareholder vote requirements.CORPORATE GOVERNANCEISSUER300.0000000FOR300.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Mercedes AbramoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Tarang P. AminDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Susan Chapman-HughesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Jay L. HendersonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Jonathan E. Johnson, IIIDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Kirk L. PerryDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Alex ShumateDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Mark T. SmuckerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Jodi L. TaylorDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Election of Directors whose term of office will expire in 2024. Nominees: Dawn C. WilloughbyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421The J. M. Smucker Company832696405US832696405808/16/2023Advisory approval on the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000ONE YEAR400.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Cathleen BenkoDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Alan Graf, Jr.DIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr.DIRECTOR ELECTIONSISSUER600.0000000WITHHOLD600.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/12/2023Class B director nominees: To elect a Board of Directors for the ensuing year: Robert SwanDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023To approve executive compensation by an advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000AGAINST600.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/12/2023To hold an advisory vote on the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000ONE YEAR600.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421NIKE, Inc.654106103US654106103109/12/2023To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421NIKE, Inc.654106103US654106103109/12/2023To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: MARVIN R. ELLISONDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: STEPHEN E. GORMANDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: SUSAN PATRICIA GRIFFITHDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: AMY B. LANEDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: R. BRAD MARTINDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: NANCY A. NORTONDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: FREDERICK P. PERPALLDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: JOSHUA COOPER RAMODIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: SUSAN C. SCHWABDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: FREDERICK W. SMITHDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: DAVID P. STEINERDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: RAJESH SUBRAMANIAMDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Election of Directors: PAUL S. WALSHDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000AGAINST600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000ONE YEAR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421FedEx Corporation31428X106US31428X106309/21/2023Stockholder proposal regarding amendment to clawback policy.COMPENSATIONSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Stockholder proposal regarding a "Just Transition" report.ENVIRONMENT OR CLIMATESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Stockholder proposal regarding paid sick leave disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421FedEx Corporation31428X106US31428X106309/21/2023Stockholder proposal regarding a report on climate risk associated with retirement plan options.ENVIRONMENT OR CLIMATESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: R. Kerry ClarkDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: C. Kim GoodwinDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Jeffrey L. HarmeningDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Maria G. HenryDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Jo Ann JenkinsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Elizabeth C. LempresDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Diane L. NealDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Steve OdlandDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Maria A. SastreDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Eric D. SprunkDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Election of Directors: Jorge A. UribeDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Advisory Vote on Frequency of Holding the Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000ONE YEAR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Ratify Appointment of the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421General Mills, Inc.370334104US370334104609/26/2023Advisory Vote to Allow Shareholders Holding 25% of our Common Stock to Request Special Meetings of Shareholders.CORPORATE GOVERNANCEISSUER500.0000000AGAINST500.000000AGAINSTS000004421General Mills, Inc.370334104US370334104609/26/2023Shareholder Proposal - Adopt a Shareholder Right to Call a Special Shareholder Meeting.CORPORATE GOVERNANCESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: B. Marc AllenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Brett BiggsDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Sheila BoniniDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Angela F. BralyDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Amy L. ChangDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Joseph JimenezDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Christopher KempczinskiDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Debra L. LeeDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Terry J. LundgrenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Christine M. McCarthyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Jon R. MoellerDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Robert J. PortmanDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Rajesh SubramaniamDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023ELECTION OF DIRECTORS: Patricia A. WoertzDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421The Procter & Gamble Company742718109US742718109110/10/2023Ratify Appointment of the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023Advisory Vote to Approve the Frequency of the Executive Compensation Vote (the "Say on Frequency" vote)SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000ONE YEAR600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023Shareholder Proposal - Civil Rights Audit of Reverse DiscriminationENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000AGAINST600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023Shareholder Proposal - Annual Report on Operations in ChinaHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER600.0000000AGAINST600.000000FORS000004421The Procter & Gamble Company742718109US742718109110/10/2023Shareholder Proposal - Request to Require Shareholder Approval for Certain Future Amendments to Company RegulationsCORPORATE GOVERNANCESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER2220436.4200000WITHHOLD2220436.420000AGAINSTS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER2220436.4200000WITHHOLD2220436.420000AGAINSTS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER2220436.4200000WITHHOLD2220436.420000AGAINSTS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER2220436.4200000FOR2220436.420000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Craig ArnoldDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Scott C. DonnellyDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Lidia L. FonsecaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Andrea J. Goldsmith, Ph.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Randall J. Hogan, IIIDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Gregory P. LewisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Kevin E. LoftonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Geoffrey S. MarthaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Elizabeth G. Nabel, M.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Denise M. O'LearyDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Electing, by separate resolutions, the eleven director nominees named in the proxy statement to hold office until the 2024 Annual General Meeting of Medtronic plc (the "Company"); Nominees: Kendall J. PowellDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2024 and authorizing, in binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration;AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Approving, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Approving the Company's 2024 Employee Stock Purchase Plan;COMPENSATIONISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to issue shares under Irish law;CAPITAL STRUCTUREISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law; andCAPITAL STRUCTUREISSUER400.0000000FOR400.000000FORS000004421Medtronic plcG5960L103IE00BTN1Y11510/19/2023Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.CAPITAL STRUCTUREISSUER400.0000000FOR400.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Peter BissonDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Maria BlackDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: David V. GoeckelerDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: John P. JonesDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Francine S. KatsoudasDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Nazzic S. KeeneDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Thomas J. LynchDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Scott F. PowersDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: William J. ReadyDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50.0000000FOR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Advisory Vote on the Frequency of the Executive Compensation Advisory Vote.SECTION 14A SAY-ON-PAY VOTESISSUER50.0000000ONE YEAR50.000000FORS000004421Automatic Data Processing, Inc.053015103US053015103611/08/2023Ratification of the Appointment of Auditors.AUDIT-RELATEDISSUER50.0000000FOR50.000000FORS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Awo AbloDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Jeffrey S. BergDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Michael J. BoskinDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Safra A. CatzDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Bruce R. ChizenDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: George H. ConradesDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Lawrence J. EllisonDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Rona A. FairheadDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Jeffrey O. HenleyDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Charles W. MoormanDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Leon E. PanettaDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: William G. ParrettDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Naomi O. SeligmanDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Election of Directors: Vishal SikkaDIRECTOR ELECTIONSISSUER860.0000000WITHHOLD860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER860.0000000AGAINST860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER860.0000000ONE YEAR860.000000FORS000004421Oracle Corporation68389X105US68389X105411/15/2023Approve an Amendment to the Oracle Corporation Amended and Restated 2020 Equity Incentive PlanCOMPENSATIONISSUER860.0000000AGAINST860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Ratification of the Selection of our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER860.0000000FOR860.000000FORS000004421Oracle Corporation68389X105US68389X105411/15/2023Stockholder Proposal Regarding Pay Gap ReportDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER860.0000000FOR860.000000AGAINSTS000004421Oracle Corporation68389X105US68389X105411/15/2023Stockholder Proposal Regarding Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER860.0000000FOR860.000000AGAINSTS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Wesley G. BushDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Michael D. CapellasDIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Mark GarrettDIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Dr. Kristina M. JohnsonDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Sarah Rae MurphyDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Charles H. RobbinsDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Daniel H. SchulmanDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Election of Directors: Marianna TesselDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Approval of amendment and restatement of the 2005 Stock Incentive Plan.COMPENSATIONISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Recommendation, on an advisory basis, on the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000ONE YEAR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000004421Cisco Systems, Inc.17275R102US17275R102312/06/2023Stockholder Proposal - Approval to have Cisco's Board issue a tax transparency report in consideration of the Global Reporting Initiative's Tax Standard.OTHER SOCIAL ISSUESSECURITY HOLDER2000.0000000FOR2000.000000AGAINSTS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Reid G. HoffmanDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Hugh F. JohnstonDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Teri L. ListDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Catherine MacGregorDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Mark A. L. MasonDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Satya NadellaDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Sandra E. PetersonDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Penny S. PritzkerDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Carlos A. RodriguezDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Election of Directors: Emma N. WalmsleyDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Advisory Vote on the Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000ONE YEAR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024.AUDIT-RELATEDISSUER3100.0000000FOR3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Gender-Based Compensation and Benefit GapsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Risk from Omitting Ideology in EEO PolicyENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Government Takedown RequestsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Risks of Weapons DevelopmentOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Climate Risks to Retirement Plan BeneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Tax TransparencyOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004421Microsoft Corporation594918104US594918104512/07/2023Report on Data Operations in Human Rights HotspotsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004421Microsoft Corporation594918104US594918104512/07/2023Mandate for Third-Party Political ReportingOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000AGAINST3100.000000FORS000004421Microsoft Corporation594918104US594918104512/07/2023Report on AI Misinformation and DisinformationOTHER SOCIAL ISSUESSECURITY HOLDER3100.0000000FOR3100.000000AGAINSTS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Michael A. GeorgeDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Earl G. Graves, Jr.DIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Enderson GuimaraesDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Brian P. HannaschDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: D. Bryan JordanDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Gale V. KingDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: George R. Mrkonic, Jr.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: William C. Rhodes, IIIDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Election of Directors: Jill A. SoltauDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421AutoZone, Inc.053332102US053332102412/20/2023Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Approval of an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421AutoZone, Inc.053332102US053332102412/20/2023Advisory vote on the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000ONE YEAR100.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Kenneth D. DenmanDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Helena B. FoulkesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Richard A. GalantiDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Hamilton E. JamesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: W. Craig JelinekDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Sally JewellDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Jeffrey S. RaikesDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: John W. StantonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Ron M. VachrisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Election of Directors: Maggie WilderotterDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Ratification of selection of independent auditors.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Costco Wholesale Corporation22160K105US22160K105101/18/2024Shareholder proposal regarding fiduciary carbon-emission relevance report.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Eve BurtonDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Scott D. CookDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Richard L. DalzellDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Sasan K. GoodarziDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Deborah LiuDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Tekedra MawakanaDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Ryan RoslanskyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Thomas SzkutakDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Raul VazquezDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Election of Directors: Eric S. YuanDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Advisory vote to approve Intuit's executive compensation (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Advisory vote on the frequency of future say-on-pay votesSECTION 14A SAY-ON-PAY VOTESISSUER200.0000000ONE YEAR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two yearsCOMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Intuit Inc.461202103US461202103401/18/2024Stockholder proposal requesting a retirement plan investment reportENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Richard M. BeyerDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Lynn A. DugleDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Steven J. GomoDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Mary Pat McCarthyDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Sanjay MehrotraDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: Robert E. SwitzDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024ELECTION OF DIRECTORS: MaryAnn WrightDIRECTOR ELECTIONSISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL HAVE AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER2100.0000000ONE YEAR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2024.AUDIT-RELATEDISSUER2100.0000000FOR2100.000000FORS000004421Micron Technology, Inc.595112103US595112103801/18/2024SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RATIFICATION OF EXCESSIVE TERMINATION PAY.COMPENSATIONSECURITY HOLDER2100.0000000AGAINST2100.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: William M. BrownDIRECTOR ELECTIONSISSUER173.0000000AGAINST173.000000AGAINSTS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Catherine M. BurzikDIRECTOR ELECTIONSISSUER173.0000000AGAINST173.000000AGAINSTS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Carrie L. ByingtonDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: R. Andrew EckertDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Claire M. FraserDIRECTOR ELECTIONSISSUER173.0000000AGAINST173.000000AGAINSTS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Christopher JonesDIRECTOR ELECTIONSISSUER173.0000000AGAINST173.000000AGAINSTS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Thomas E. PolenDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Timothy M. RingDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Bertram L. ScottDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Election of Directors: Joanne WaldstreicherDIRECTOR ELECTIONSISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Ratification of the selection of the independent registered public accounting firm.AUDIT-RELATEDISSUER173.0000000FOR173.000000FORS000004421Becton, Dickinson and Company075887109US075887109101/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER173.0000000FOR173.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Lloyd A. CarneyDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Kermit R. CrawfordDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Francisco Javier Fernandez-CarbajalDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Ramon LaguartaDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Teri L. ListDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : John F. LundgrenDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Ryan MclnerneyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Denise M. MorrisonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Pamela MurphyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Linda J. RendleDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Visa Inc.92826C839US92826C839401/23/2024To elect the eleven director nominees named in the proxy statement. : Maynard G. Webb, Jr.DIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To approve and adopt the Class B Exchange Offer Certificate Amendments.CAPITAL STRUCTUREISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To approve one more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal.CORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421Visa Inc.92826C839US92826C839401/23/2024To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements.COMPENSATIONSECURITY HOLDER600.0000000AGAINST600.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Jaime ArdilaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Martin BrudermullerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Alan JopeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Nancy McKinstryDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Gilles C. PelissonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Venkata (Murthy) RenduchintalaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Arun SarinDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Julie SweetDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024Appointment of the following nominees to the Board of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve, in a non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To approve the Amended and Restated Accenture plc 2010 Employee Share Purchase Plan to increase the number of shares available for issuance and make other amendments.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Accenture plcG1151C101IE00B4BNMY3401/31/2024To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Mark A. BlinnDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Emerson Electric Co.291011104US291011104402/06/2024ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Leticia Goncalves LourencoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James M. McKelveyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James S. TurleyDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Emerson Electric Co.291011104US291011104402/06/2024Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan.COMPENSATIONISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024Ratification of KPMG LLP as Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Emerson Electric Co.291011104US291011104402/06/2024Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Embecta Corp.29082K105US29082K105102/07/2024Election of Directors: Dr. Milton M. MorrisDIRECTOR ELECTIONSISSUER34.0000000FOR34.000000FORS000004421Embecta Corp.29082K105US29082K105102/07/2024Election of Directors: Dr. Claire PomeroyDIRECTOR ELECTIONSISSUER34.0000000AGAINST34.000000AGAINSTS000004421Embecta Corp.29082K105US29082K105102/07/2024Election of Directors: Ms. Karen N. PrangeDIRECTOR ELECTIONSISSUER34.0000000FOR34.000000FORS000004421Embecta Corp.29082K105US29082K105102/07/2024Ratification of selection of independent registered public accounting firmAUDIT-RELATEDISSUER34.0000000FOR34.000000FORS000004421Embecta Corp.29082K105US29082K105102/07/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER34.0000000FOR34.000000FORS000004421Embecta Corp.29082K105US29082K105102/07/2024Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation PlanCOMPENSATIONISSUER34.0000000FOR34.000000FORS000004421Pioneer Natural Resources Company723787107US723787107102/07/2024The Merger Agreement Proposal: To adopt the Agreement and Plan of Merger, dated October 10, 2023, among Exxon Mobil Corporation, SPQR, LLC and Pioneer Natural Resources Company.EXTRAORDINARY TRANSACTIONSISSUER25.0000000FOR25.000000FORS000004421Pioneer Natural Resources Company723787107US723787107102/07/2024The Advisory Compensation Proposal: To approve, on an advisory basis, the compensation that may be paid or become payable to Pioneer's named executive officers that is based on or otherwise related to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER25.0000000AGAINST25.000000AGAINSTS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Wanda AustinDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Tim CookDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Alex GorskyDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Andrea JungDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Art LevinsonDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Monica LozanoDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Ron SugarDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement: Sue WagnerDIRECTOR ELECTIONSISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024AUDIT-RELATEDISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER5900.0000000FOR5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "EEO Policy Risk Report"ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER5900.0000000AGAINST5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Report on Ensuring Respect for Civil Liberties"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5900.0000000AGAINST5900.000000FORS000004421Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Racial and Gender Pay Gaps"DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER5900.0000000FOR5900.000000AGAINSTS000004421Apple Inc.037833100US037833100502/28/2024A shareholder proposal requesting a report on the use of AlOTHER SOCIAL ISSUESSECURITY HOLDER5900.0000000FOR5900.000000AGAINSTS000004421Apple Inc.037833100US037833100502/28/2024A shareholder proposal entitled "Congruency Report on Privacy and Human Rights"HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER5900.0000000AGAINST5900.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Sylvia AcevedoDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Cristiano R. AmonDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Mark FieldsDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jeffrey W. HendersonDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Gregory N. JohnsonDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Ann M. LivermoreDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Mark D. McLaughlinDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jamie S. MillerDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Irene B. RosenfeldDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Kornelis (Neil) SmitDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jean-Pascal TricoireDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Anthony J. VinciquerraDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024.AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares.COMPENSATIONISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers.CORPORATE GOVERNANCEISSUER1500.0000000FOR1500.000000FORS000004421QUALCOMM Incorporated747525103US747525103603/05/2024Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1500.0000000FOR1500.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Rani BorkarDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Judy BrunerDIRECTOR ELECTIONSISSUER1100.0000000AGAINST1100.000000AGAINSTS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Xun (Eric) ChenDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Aart J. de GeusDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Gary E. DickersonDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Thomas J. IannottiDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER1100.0000000AGAINST1100.000000AGAINSTS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Kevin P. MarchDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Yvonne McGillDIRECTOR ELECTIONSISSUER1100.0000000AGAINST1100.000000AGAINSTS000004421Applied Materials, Inc.038222105US038222105103/07/2024Election of Directors: Scott A. McGregorDIRECTOR ELECTIONSISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER1100.0000000FOR1100.000000FORS000004421Applied Materials, Inc.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials prepare a report disclosing Applied Materials' policy and procedures governing lobbying and payments by Applied Materials used for lobbying.OTHER SOCIAL ISSUESSECURITY HOLDER1100.0000000FOR1100.000000AGAINSTS000004421Applied Materials, Inc.038222105US038222105103/07/2024Shareholder proposal requesting that Applied Materials report on quantitative median and adjusted pay gaps across race and gender.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1100.0000000FOR1100.000000AGAINSTS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Vincent RocheDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Stephen M. JenningsDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Andre AndonianDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. James A. ChampyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Edward H. FrankDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Laurie H. GlimcherDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Karen M. GolzDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement Peter B. HenryDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Mercedes JohnsonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Ray StataDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024The election to Analog Devices' Board of Directors of the eleven nominees named in our Proxy Statement. Susie WeeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Analog Devices, Inc.032654105US032654105103/13/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000AGAINST200.000000AGAINSTS000004421Analog Devices, Inc.032654105US032654105103/13/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER200.0000000AGAINST200.000000AGAINSTS000004421Analog Devices, Inc.032654105US032654105103/13/2024Shareholder proposal regarding simple majority voting, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Timothy ArcherDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jean BlackwellDIRECTOR ELECTIONSISSUER454.0000000AGAINST454.000000AGAINSTS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Pierre CohadeDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: W. Roy DunbarDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Gretchen R. HaggertyDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Ayesha KhannaDIRECTOR ELECTIONSISSUER454.0000000AGAINST454.000000AGAINSTS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Seetarama (Swamy) KotagiriDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Simone MenneDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: George R. OliverDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jurgen TinggrenDIRECTOR ELECTIONSISSUER454.0000000AGAINST454.000000AGAINSTS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Mark VergnanoDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: John D. YoungDIRECTOR ELECTIONSISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.AUDIT-RELATEDISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.CAPITAL STRUCTUREISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution).CAPITAL STRUCTUREISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To approve, in a non-binding advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To approve the Directors' authority to allot shares up to approximately 20% of issued share capital.CAPITAL STRUCTUREISSUER454.0000000FOR454.000000FORS000004421Johnson Controls International plcG51502105IE00BY7QL61903/13/2024To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution).CAPITAL STRUCTUREISSUER454.0000000FOR454.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Ritch AllisonDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Andy CampionDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Beth FordDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Mellody HobsonDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Jorgen Vig KnudstorpDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Neal MohanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Satya NadellaDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Laxman NarasimhanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Daniel ServitjeDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Mike SievertDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Election of 11 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 1 regarding election of directors will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Starbucks nominees only: Starbucks Nominees: Wei ZhangDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on plant-based milk pricing.ENVIRONMENT OR CLIMATESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on direct and systemic discrimination.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Starbucks Corporation855244109US855244109403/13/2024Shareholder proposal requesting a report on human rights policies.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421APA CORPORATION03743Q108US03743Q108503/27/2024to consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of APA's common stock, par value $0.625 per share (the "APA Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon Petroleum Company ("Callon"), as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus ; andEXTRAORDINARY TRANSACTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108503/27/2024to consider and vote on a proposal to approve the adjournment of the APA Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal (the "APA Adjournment Proposal").CORPORATE GOVERNANCEISSUER7000.0000000FOR7000.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104104/02/2024To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise Company.EXTRAORDINARY TRANSACTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104104/02/2024To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper'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 VOTESISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104104/02/2024To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104104/02/2024To adjourn the Juniper Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Juniper Special Meeting.CORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Peter ColemanDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Patrick de La ChevardiereDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Miguel GaluccioDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Jim HackettDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Olivier Le PeuchDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Samuel LeupoldDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Tatiana MitrovaDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Maria Moraeus HanssenDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Vanitha NarayananDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Jeff SheetsDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Election of Directors: Ulrich SpiesshoferDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Directors in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31 2023.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421Schlumberger N.V.806857108AN806857108604/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mary T. BarraDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Safra A. CatzDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Amy L. ChangDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Carolyn N. EversonDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Michael B.G. FromanDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: James P. GormanDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Robert A. IgerDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Mark G. ParkerDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Company Nominees: COMPANY RECOMMENDED NOMINEE: Derica W. RiceDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Trian Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: James ("Jay") A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. Blackwells Group nominees OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting the Board seek shareholder approval for Section 16 officers' termination payments.COMPENSATIONSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on gender transitioning compensation and benefits.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributions.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024The Blackwells Group proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Group Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacancies.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Trian Nominees: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER565.0000000FOR565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Trian Nominees: James ("Jay") A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER565.0000000WITHHOLD565.000000AGAINSTS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Opposed Company Nominees: Michael B.G. FromanDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000AGAINSTS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Opposed Company Nominees: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER565.0000000WITHHOLD565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mary T. BarraDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Safra A. CatzDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Amy L. ChangDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Carolyn N. EversonDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: James P. GormanDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Robert A. IgerDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Mark G. ParkerDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Acceptable Company Nominees: Derica W. RiceDIRECTOR ELECTIONSISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER565.0000000WITHHOLD565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER565.0000000WITHHOLD565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors for terms ending in 2025. Blackwells Nominees: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER565.0000000WITHHOLD565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024AUDIT-RELATEDISSUER565.0000000FOR565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER565.0000000FOR565.000000AGAINSTS000004421The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive PlanCOMPENSATIONISSUER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting shareholder ratification of excessive golden parachutesCOMPENSATIONSECURITY HOLDER565.0000000AGAINST565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting a political expenditures reportOTHER SOCIAL ISSUESSECURITY HOLDER565.0000000FOR565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting a gender transitioning compensation and benefits reportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER565.0000000AGAINST565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder Proposal, if properly presented, requesting publication of recipients of charitable contributionsOTHER SOCIAL ISSUESSECURITY HOLDER565.0000000AGAINST565.000000NONES000004421The Walt Disney Company254687106US254687106004/03/2024Trian's proposal to repeal certain bylawsCORPORATE GOVERNANCESECURITY HOLDER565.0000000FOR565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented, requesting an advisory vote on board size and related vacanciesCORPORATE GOVERNANCESECURITY HOLDER565.0000000AGAINST565.000000FORS000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Craig HatkoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Jessica SchellDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. BLACKWELLS NOMINEES: Leah SolivanDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Mary T. BarraDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Safra A. CatzDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Amy L. ChangDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: D. Jeremy DarrochDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Carolyn N. EversonDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Michael B.G. FromanDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: James P. GormanDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Robert A. IgerDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Calvin R. McDonaldDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Mark G. ParkerDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. COMPANY NOMINEES: Derica W. RiceDIRECTOR ELECTIONSISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. THE TRIAN GROUP NOMINEES: Nelson PeltzDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Election of Directors. THE TRIAN GROUP NOMINEES: James A. RasuloDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Consideration of an advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Approval of an amendment and restatement of the Company's Amended and Restated 2011 Stock Incentive Plan to increase the number of shares authorized for issuance.COMPENSATIONISSUER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if property presented at the meeting, requesting seek shareholder approval for Section 18 officers termination payments.COMPENSATIONSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting a report on political expenditures.OTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if property presented at the meeting, requesting a report on gender transitioning compensation and benefits.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024Shareholder proposal, if properly presented at the meeting, requesting publication of recipients of charitable contributionsOTHER SOCIAL ISSUESSECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024The Trian Group proposal, if properly presented at the meeting, to repeal each provision or amendment of the Company's Bylaws that has been adopted by the Board (and not the shareholders of the Company) since November 30, 2023.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004421The Walt Disney Company254687106US254687106004/03/2024The Blackwells Proposal, if properly presented at the meeting, for an advisory vote to cause the Board to increase its size by the number of nominees recommended by your Board at the Annual Meeting that fail to be elected, if any, for failure to receive more votes than a Trian Nominee or a Blackwells Group Nominee, and to appoint any and all such nominees recommended by your Board to fill the newly created corresponding vacanciesCORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Samuel R. AllenDIRECTOR ELECTIONSISSUER333.0000000AGAINST333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Gaurdie E. Banister Jr.DIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Wesley G. BushDIRECTOR ELECTIONSISSUER333.0000000AGAINST333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Richard K. DavisDIRECTOR ELECTIONSISSUER333.0000000AGAINST333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Jerri DeVardDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Debra L. DialDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Jeff M. FettigDIRECTOR ELECTIONSISSUER333.0000000AGAINST333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Jim FitterlingDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Jacqueline C. HinmanDIRECTOR ELECTIONSISSUER333.0000000AGAINST333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Luis Alberto MorenoDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Jill S. WyantDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Election of Directors: Daniel W. YohannesDIRECTOR ELECTIONSISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Ratification of the Appointment of Deloitte & Touche Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER333.0000000FOR333.000000FORS000004421Dow Inc.260557103US260557103104/11/2024Stockholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER333.0000000FOR333.000000AGAINSTS000004421Dow Inc.260557103US260557103104/11/2024Stockholder Proposal - Single-Use Plastics ReportENVIRONMENT OR CLIMATESECURITY HOLDER333.0000000FOR333.000000AGAINSTS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Warner L. BaxterDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Dorothy J. BridgesDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Elizabeth L. BuseDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Andrew CecereDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Alan B. ColbergDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Kimberly N. Ellison-TaylorDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Kimberly J. HarrisDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Roland A. HernandezDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Richard P. McKenneyDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Yusuf I. MehdiDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Loretta E. ReynoldsDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: John P. WiehoffDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The election of each of the 13 directors named in the proxy statement: Scott W. WineDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004421U.S. Bancorp902973304US902973304804/16/2024An advisory vote to approve the compensation of our executives disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2024 fiscal year.AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004421U.S. Bancorp902973304US902973304804/16/2024Approval of the U.S. Bancorp 2024 Stock Incentive Plan.COMPENSATIONISSUER1900.0000000FOR1900.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano AmonDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Amy BanseDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Brett BiggsDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie BouldenDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Frank CalderoniDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Laura DesmondDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu NarayenDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer NeumannDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen ObergDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj PandeyDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: David RicksDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Election of the twelve (12) Directors proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel RosensweigDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Adobe Inc.00724F101US00724F101204/17/2024Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 5 million shares.COMPENSATIONISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000AGAINST500.000000AGAINSTS000004421Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Mandatory Director Resignation Policy.CORPORATE GOVERNANCESECURITY HOLDER500.0000000AGAINST500.000000FORS000004421Adobe Inc.00724F101US00724F101204/17/2024Stockholder Proposal - Reporting on Hiring of Persons with Arrest or Incarceration Records.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Lydia I. BeebeDIRECTOR ELECTIONSISSUER4300.0000000AGAINST4300.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Lee M. CanaanDIRECTOR ELECTIONSISSUER4300.0000000AGAINST4300.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Janet L. CarrigDIRECTOR ELECTIONSISSUER4300.0000000AGAINST4300.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Frank C. HuDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Dr. Kathryn J. JacksonDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: John F. McCartneyDIRECTOR ELECTIONSISSUER4300.0000000AGAINST4300.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: James T. McManus IIDIRECTOR ELECTIONSISSUER4300.0000000AGAINST4300.000000AGAINSTS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Anita M. PowersDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Daniel J. Rice IVDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Toby Z. RiceDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Election of 11 Directors: Hallie A. VanderhiderDIRECTOR ELECTIONSISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Advisory vote to approve the 2023 compensation of EQT Corporation's named executive officers (say-on-pay)SECTION 14A SAY-ON-PAY VOTESISSUER4300.0000000FOR4300.000000FORS000004421EQT Corporation26884L109US26884L109804/17/2024Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER4300.0000000FOR4300.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Alanna Y. CottonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Ann B. CraneDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Rafael Andres Diaz-GranadosDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Gina D. FranceDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: J. Michael HochschwenderDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: John C. InglisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Richard H. KingDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Katherine M. A. KlineDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Richard W. NeuDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Kenneth J. PhelanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: David L. PorteousDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Teresa H. SheaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Roger J. SitDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Stephen D. SteinourDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Jeffrey L. TateDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Election of Directors: Gary TorgowDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024An advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Huntington Bancshares Incorporated446150104US446150104504/17/2024Approval of the Huntington Bancshares Incorporated 2024 Long-Term Incentive Plan.COMPENSATIONISSUER400.0000000FOR400.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Arthur F. AntonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Jeff M. FettigDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: John G. MorikisDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Heidi G. PetzDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Christine A. PoonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Aaron M. PowellDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Marta R. StewartDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Michael H. ThamanDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Matthew Thornton IIIDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Election of Directors: Thomas L. WilliamsDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Advisory approval of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421The Sherwin-Williams Company824348106US824348106104/17/2024Shareholder proposal to adopt a simple majority vote.CORPORATE GOVERNANCESECURITY HOLDER100.0000000FOR100.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Jean-Pierre GarnierDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: David GitlinDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: John J. GreischDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER540.0000000AGAINST540.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Michael M. McNamaraDIRECTOR ELECTIONSISSUER540.0000000AGAINST540.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Susan N. StoryDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Michael A. TodmanDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Maximilian (Max) ViessmannDIRECTOR ELECTIONSISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Virginia M. WilsonDIRECTOR ELECTIONSISSUER540.0000000AGAINST540.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Election of Directors: Beth A. WozniakDIRECTOR ELECTIONSISSUER540.0000000AGAINST540.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER540.0000000FOR540.000000FORS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER540.0000000AGAINST540.000000AGAINSTS000004421Carrier Global Corporation14448C104US14448C104504/18/2024Shareowner Proposal regarding transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER540.0000000FOR540.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Javed AhmedDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Robert C. ArzbaecherDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Christopher D. BohnDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Deborah L. DeHaasDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: John W. EavesDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Susan A. EllerbuschDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Stephen J. HaggeDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Jesus Madrazo YrisDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Anne P. NoonanDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Michael J. ToelleDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Theresa E. WaglerDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: Celso L. WhiteDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Election of Directors: W. Anthony WillDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Advisory vote to approve the compensation of CF Industries Holdings, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000FOR1700.000000FORS000004421CF Industries Holdings, Inc.125269100US125269100104/18/2024Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Sallie B. BaileyDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Peter W. ChiarelliDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Thomas A. DattiloDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Roger B. FradinDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Joanna L. GeraghtyDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Kirk S. HachigianDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Harry B. Harris, Jr.DIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Lewis Hay IIIDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christopher E. KubasikDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Rita S. LaneDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Robert B. MillardDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Edward A. Rice, Jr.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: William H. SwansonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christina L. ZamarroDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Approval of an amendment to our Restated Certificate of Incorporation to limit lability of officers as permitted by lawCORPORATE GOVERNANCEISSUER100.0000000FOR100.000000FORS000004421L3Harris Technologies, Inc.502431109US502431109504/19/2024Shareholder Proposal titled "Transparency in Lobbying"OTHER SOCIAL ISSUESSECURITY HOLDER100.0000000FOR100.000000AGAINSTS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Diane M. BryantDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Gayla J. DellyDIRECTOR ELECTIONSISSUER210.0000000AGAINST210.000000AGAINSTS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Kenneth Y. HaoDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Eddy W. HartensteinDIRECTOR ELECTIONSISSUER210.0000000AGAINST210.000000AGAINSTS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Check Kian LowDIRECTOR ELECTIONSISSUER210.0000000AGAINST210.000000AGAINSTS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Justine F. PageDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Henry SamueliDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Election of Directors: Harry L. YouDIRECTOR ELECTIONSISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 3, 2024.AUDIT-RELATEDISSUER210.0000000FOR210.000000FORS000004421Broadcom Inc.11135F101US11135F101204/22/2024Advisory vote to approve the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER210.0000000AGAINST210.000000AGAINSTS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Aida M. AlvarezDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Robert R. BennettDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Chip BerghDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Bruce BroussardDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Stacy Brown-PhilpotDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Stephanie A. BurnsDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Mary Anne CitrinoDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Richard L. ClemmerDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Enrique LoresDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: David MelineDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Judith MiscikDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To elect each of the 12 director nominees named in the proxy statement: Kim K.W. RuckerDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2024AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To approve, on an advisory basis, HP Inc.'s named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To approve the Fourth Amended and Restated HP Inc. 2004 Stock Incentive PlanCOMPENSATIONISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024To approve an amendment to HP Inc.'s Certificate of Incorporation to limit the liability of officers as permitted by lawCORPORATE GOVERNANCEISSUER1500.0000000FOR1500.000000FORS000004421HP Inc.40434L105US40434L105204/22/2024Stockholder proposal requesting that HP Inc.'s Board of Directors adopt a policy to seek stockholder approval of any senior managers' new or renewed pay package that provides for certain severance or termination payments, if properly presented at the annual meetingCOMPENSATIONSECURITY HOLDER1500.0000000AGAINST1500.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Ben FowkeDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Art A. GarciaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Hunter C. GaryDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Linda A. GoodspeedDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Donna A. JamesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Sandra Beach LinDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Henry P. LinginfelterDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Margaret M. McCarthyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Daryl RobertsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Daniel G. StoddardDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Sara Martinez TuckerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Election of Directors: Lewis Von ThaerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421American Electric Power Company, Inc.025537101US025537101704/23/2024Approval of the American Electric Power System 2024 Long-Term Incentive Plan.COMPENSATIONISSUER400.0000000FOR400.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Arthur G. AnguloDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Nancy AvilaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Roger A. CreggDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Curtis C. FarmerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: M. Alan GardnerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Derek J. KerrDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Richard G. LindnerDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Jennifer H. SampsonDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Barbara R. SmithDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Robert S. TaubmanDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Nina G. VacaDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Comerica Incorporated200340107US200340107004/23/2024Election of Directors: Michael G. Van de VenDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Comerica Incorporated200340107US200340107004/23/2024Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Approval of a Non-Binding, Advisory Proposal Approving Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Comerica Incorporated200340107US200340107004/23/2024Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and RestatedCOMPENSATIONISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Jennifer S. BannerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: K. David Boyer, Jr.DIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Agnes Bundy ScanlanDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Dallas S. ClementDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Patrick C. Graney IIIDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Linnie M. HaynesworthDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Donna S. MoreaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Charles A. PattonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: William H. Rogers, Jr.DIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Thomas E. SkainsDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Laurence SteinDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Bruce L. TannerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024The election of thirteen directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Steven C. VoorheesDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024Advisory vote to approve Truist's executive compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024Shareholder proposal regarding an annual report on lobbying activities, if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Truist Financial Corporation89832Q109US89832Q109404/23/2024Shareholder proposal regarding a report on Board oversight of risks related to discrimination, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER300.0000000AGAINST300.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Sharon L. AllenDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Pierre J.P. de WeckDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Arnold W. DonaldDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Linda P. HudsonDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Monica C. LozanoDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Brian T. MoynihanDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Denise L. RamosDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Clayton S. RoseDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Michael D. WhiteDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Thomas D. WoodsDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Election of Directors: Maria T. ZuberDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution)SECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Ratifying the appointment of our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Amending and restating the Bank of America Corporation Equity PlanCOMPENSATIONISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting report on risks of politicized de-bankingENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1700.0000000AGAINST1700.000000FORS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goalsENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting disclosure of clean energy financing ratioENVIRONMENT OR CLIMATESECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting independent board chairCORPORATE GOVERNANCESECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Bank of America Corporation060505104US060505104604/24/2024Shareholder proposal requesting changes to executive compensation programDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Abdulaziz F. AlkhayyalDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Jonathan Z. CohenDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Michael J. HenniganDIRECTOR ELECTIONSISSUER3300.0000000AGAINST3300.000000AGAINSTS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Election of Class I Directors: Frank M. SempleDIRECTOR ELECTIONSISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024.AUDIT-RELATEDISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval, on an advisory basis, of the company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3300.0000000ONE YEAR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions.CORPORATE GOVERNANCEISSUER3300.0000000FOR3300.000000FORS000004421Marathon Petroleum Corporation56585A102US56585A102504/24/2024Shareholder proposal seeking a simple majority vote.CORPORATE GOVERNANCESECURITY HOLDER3300.0000000FOR3300.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: David M. CordaniDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: William J. DeLaneyDIRECTOR ELECTIONSISSUER299.0000000AGAINST299.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Retired Maj. Gen. Elder Granger, M.D.DIRECTOR ELECTIONSISSUER299.0000000AGAINST299.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Neesha HathiDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: George KurianDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Mark B. McClellan, M.D., Ph.D.DIRECTOR ELECTIONSISSUER299.0000000AGAINST299.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Philip O. Ozuah, M.D., Ph.D.DIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Eric C. WisemanDIRECTOR ELECTIONSISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Election of Directors: Donna F. ZarconeDIRECTOR ELECTIONSISSUER299.0000000AGAINST299.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Advisory approval of The Cigna Group's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER299.0000000FOR299.000000FORS000004421The Cigna Group125523100US125523100304/24/2024Shareholder proposal - improve the shareholder right to call a special shareholder meeting.CORPORATE GOVERNANCESECURITY HOLDER299.0000000FOR299.000000AGAINSTS000004421The Cigna Group125523100US125523100304/24/2024Shareholder proposal - Report to shareholders on risks created by the The Cigna Group's diversity, equity, and inclusion efforts.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER299.0000000AGAINST299.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Michele BurnsDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Mark FlahertyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Kimberley HarrisDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Kevin JohnsonDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Ellen KullmanDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Lakshmi MittalDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Thomas MontagDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Peter OppenheimerDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: David SolomonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: Jan TigheDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Election of Directors: David ViniarDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Advisory Vote to Approve Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Policy for an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Transparency In Lobbying ReportOTHER SOCIAL ISSUESSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Outcome Report on Efforts Regarding Protected Classes of EmployeesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Environmental Justice Impact AssessmentENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Disclosure of Clean Energy Supply Financing RatioENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a GSAM Proxy Voting ReviewENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding a Report on Financial Statement Assumptions Regarding Climate ChangeENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000AGAINST200.000000FORS000004421The Goldman Sachs Group, Inc.38141G104US38141G104004/24/2024Shareholder Proposal Regarding Pay Equity ReportingDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Joseph AlvaradoDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Debra A. CafaroDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Marjorie Rodgers CheshireDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: William S. DemchakDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Andrew T. FeldsteinDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Richard J. HarshmanDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Daniel R. HesseDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Renu KhatorDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Linda R. MedlerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Robert A. NiblockDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Martin PfinsgraffDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Election of Directors: Bryan S. SaleskyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421The PNC Financial Services Group, Inc.693475105US693475105704/24/2024Shareholder proposal regarding report on risk management and implementation of PNC's Human Rights Statement in financing.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Darius AdamczykDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Mary C. BeckerleDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Jennifer A. DoudnaDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Joaquin DuatoDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Marillyn A. HewsonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Paula A. JohnsonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Hubert JolyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Mark B. McClellanDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Anne M. MulcahyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Mark A. WeinbergerDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Nadja Y. WestDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Election of Directors: Eugene A. WoodsDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Johnson & Johnson478160104US478160104604/25/2024Gender-based compensation gaps and associated risksENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000AGAINST600.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Ronald E. BlaylockDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Albert BourlaDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Susan Desmond-HellmannDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Joseph J. EchevarriaDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Scott GottliebDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Helen H. HobbsDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Susan HockfieldDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Dan R. LittmanDIRECTOR ELECTIONSISSUER1700.0000000AGAINST1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Shantanu NarayenDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: Suzanne Nora JohnsonDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Election of Directors: James C. SmithDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Approval of the Amended and Restated Pfizer Inc. 2019 Stock PlanCOMPENSATIONISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/20242024 advisory approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000FOR1700.000000FORS000004421Pfizer Inc.717081103US717081103504/25/2024Adopt an Independent Board Chair PolicyCORPORATE GOVERNANCESECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Publish a Congruency Report on Political, Lobbying, Electioneering ExpendituresOTHER SOCIAL ISSUESSECURITY HOLDER1700.0000000FOR1700.000000AGAINSTS000004421Pfizer Inc.717081103US717081103504/25/2024Publish a Report on Corporate ContributionsOTHER SOCIAL ISSUESSECURITY HOLDER1700.0000000AGAINST1700.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Mark A. BlinnDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Todd M. BluedornDIRECTOR ELECTIONSISSUER470.0000000AGAINST470.000000AGAINSTS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Janet F. ClarkDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Carrie S. CoxDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Martin S. CraigheadDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Reginald DesRochesDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Curtis C. FarmerDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Jean M. HobbyDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Haviv IlanDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Ronald KirkDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Pamela H. PatsleyDIRECTOR ELECTIONSISSUER470.0000000AGAINST470.000000AGAINSTS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Robert E. SanchezDIRECTOR ELECTIONSISSUER470.0000000AGAINST470.000000AGAINSTS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Election of Directors: Richard K. TempletonDIRECTOR ELECTIONSISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Board proposal to approve the Texas Instruments 2024 Long-Term Incentive Plan.COMPENSATIONISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Board proposal regarding advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER470.0000000FOR470.000000FORS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Stockholder proposal to permit a combined 15% of stockholders to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER470.0000000FOR470.000000AGAINSTS000004421Texas Instruments Incorporated882508104US882508104004/25/2024Stockholder proposal to report on due diligence efforts to identify risks associated with product misuse.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER470.0000000FOR470.000000AGAINSTS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: R. J. AlpernDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: C. Babineaux-FontenotDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: S. E. BlountDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: R. B. FordDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: P. GonzalezDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: M. A. KumbierDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: D. W. McDewDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: N. McKinstryDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: M. G. O'GradyDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: M. F. RomanDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: D. J. StarksDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Election of 12 Directors: J. G. StrattonDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Ratification of Ernst & Young LLP As AuditorsAUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004421Abbott Laboratories002824100US002824100004/26/2024Say on Pay - An Advisory Vote on the Approval of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER700.0000000AGAINST700.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Ellen M. CostelloDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Grace E. DaileyDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Barbara J. DesoerDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: John C. DuganDIRECTOR ELECTIONSISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Jane N. FraserDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Duncan P. HennesDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Peter B. HenryDIRECTOR ELECTIONSISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: S. Leslie IrelandDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Renee J. JamesDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Gary M. ReinerDIRECTOR ELECTIONSISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Diana L. TaylorDIRECTOR ELECTIONSISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: James S. TurleyDIRECTOR ELECTIONSISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to elect 13 Directors: Casper W. von KoskullDIRECTOR ELECTIONSISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Advisory vote to Approve our 2023 Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER810.0000000FOR810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Approval of additional shares for, and a term extension and restatement of, the Citigroup 2019 Stock Incentive Plan.COMPENSATIONISSUER810.0000000AGAINST810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Stockholder proposal requesting an Independent Board Chairman policy.CORPORATE GOVERNANCESECURITY HOLDER810.0000000FOR810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Stockholder proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER810.0000000FOR810.000000AGAINSTS000004421Citigroup Inc.172967424US172967424204/30/2024Stockholder proposal requesting a report to Shareholders on risks created by the Company's diversity, equity, and inclusion efforts.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER810.0000000AGAINST810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Stockholder proposal requesting a report on risks of Politicized De-banking.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER810.0000000AGAINST810.000000FORS000004421Citigroup Inc.172967424US172967424204/30/2024Stockholder proposal requesting a report disclosing the Board's oversight regarding material risks associated with animal welfare.OTHER SOCIAL ISSUESSECURITY HOLDER810.0000000FOR810.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Marianne C. BrownDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Thomas BuberlDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: David N. FarrDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Alex GorskyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Michelle J. HowardDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Arvind KrishnaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Andrew N. LiverisDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: F. William McNabb IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Michael MiebachDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Martha E. PollackDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Peter R. VoserDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Frederick H. WaddellDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Election of Directors for a Term of One Year: Alfred W. ZollarDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Lobbying ActivitiesOTHER SOCIAL ISSUESSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Congruency in China Business Operations and ESG ActivitiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER200.0000000AGAINST200.000000FORS000004421International Business Machines Corporation459200101US459200101404/30/2024Stockholder Proposal Requesting a Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Stockholder Proposal Requesting a Public Report on Climate LobbyingENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421International Business Machines Corporation459200101US459200101404/30/2024Stockholder Proposal Requesting the Adoption of Greenhouse Gas Emissions TargetsENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Steven D. BlackDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Mark A. ChancyDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Celeste A. ClarkDIRECTOR ELECTIONSISSUER1471.0000000AGAINST1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER1471.0000000AGAINST1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Richard K. DavisDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Fabian T. GarciaDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Wayne M. HewettDIRECTOR ELECTIONSISSUER1471.0000000AGAINST1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: CeCelia G. MorkenDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Maria R. MorrisDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Felicia F. NorwoodDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Ronald L. SargentDIRECTOR ELECTIONSISSUER1471.0000000AGAINST1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Charles W. ScharfDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Election of Directors: Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Advisory vote to approve executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Approval of an amendment to the Restated Certificate of Incorporation to opt out of Delaware General Corporation Law Section 203.CORPORATE GOVERNANCEISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Approval of an amendment to the By-Laws to remove the supermajority vote standard to amend the local directors provision.CORPORATE GOVERNANCEISSUER1471.0000000FOR1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Prevention of Workplace Harassment and Discrimination.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Third-Party Assessment of Respect for Freedom of Association and Collective Bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Audit of Climate Transition Policies.ENVIRONMENT OR CLIMATESECURITY HOLDER1471.0000000AGAINST1471.000000FORS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Annual Climate Lobbying Congruency Report.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Annual Report on Congruency of Political Spending and Corporate Values.OTHER SOCIAL ISSUESSECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Transparency in Lobbying Annual Report.OTHER SOCIAL ISSUESSECURITY HOLDER1471.0000000FOR1471.000000AGAINSTS000004421Wells Fargo & Company949746101US949746101504/30/2024Shareholder Proposal - Report on Risks of Politicized De-Banking.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1471.0000000AGAINST1471.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Segun AgbajeDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Jennifer BaileyDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Cesar CondeDIRECTOR ELECTIONSISSUER2300.0000000AGAINST2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Ian CookDIRECTOR ELECTIONSISSUER2300.0000000AGAINST2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Edith W. CooperDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Susan M. DiamondDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Dina DublonDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Michelle GassDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Ramon L. LaguartaDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Dave J. LewisDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: David C. PageDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Robert C. PohladDIRECTOR ELECTIONSISSUER2300.0000000AGAINST2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Daniel VasellaDIRECTOR ELECTIONSISSUER2300.0000000AGAINST2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Darren WalkerDIRECTOR ELECTIONSISSUER2300.0000000AGAINST2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Election of Directors: Alberto WeisserDIRECTOR ELECTIONSISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan.COMPENSATIONISSUER2300.0000000FOR2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes.COMPENSATIONSECURITY HOLDER2300.0000000AGAINST2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Report on Gender-Based Compensation Gaps and Associated Risks.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2300.0000000AGAINST2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Director Election Resignation Bylaw.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER2300.0000000AGAINST2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER2300.0000000FOR2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss.ENVIRONMENT OR CLIMATESECURITY HOLDER2300.0000000FOR2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Third-Party Racial Equity Audit.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER2300.0000000FOR2300.000000AGAINSTS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion Efforts.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER2300.0000000AGAINST2300.000000FORS000004421PepsiCo, Inc.713448108US713448108105/01/2024Shareholder Proposal - Global Transparency Report.OTHER SOCIAL ISSUESSECURITY HOLDER2300.0000000FOR2300.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Marco AlveraDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Jacques EsculierDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Gay Huey EvansDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: William D. GreenDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Stephanie C. HillDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Rebecca JacobyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Robert P. KellyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Ian P. LivingstonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Maria R. MorrisDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Douglas L. PetersonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Richard E. ThornburghDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421S&P Global Inc.78409V104US78409V104405/01/2024Election of Directors: Gregory WashingtonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated;COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421S&P Global Inc.78409V104US78409V104405/01/2024Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024;AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Herb AllenDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Marc BollandDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Ana BotinDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Barry DillerDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Carolyn EversonDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Helene D. GayleDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Thomas S.GaynerDIRECTOR ELECTIONSISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Alexis M. HermanDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Maria Elena LagomasinoDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Amity MillhiserDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: James QuinceyDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: Caroline J. TsayDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Election of Directors: David B. WeinbergDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421The Coca-Cola Company191216100US191216100705/01/2024Approve The Coca-Cola Company 2024 Equity PlanCOMPENSATIONISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Approve The Coca-Cola Company Global Employee Stock Purchase PlanCOMPENSATIONISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2024 fiscal yearAUDIT-RELATEDISSUER1300.0000000FOR1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks created by the Company's diversity, equity and inclusion effortsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1300.0000000AGAINST1300.000000FORS000004421The Coca-Cola Company191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on non-sugar sweetenersENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1300.0000000FOR1300.000000AGAINSTS000004421The Coca-Cola Company191216100US191216100705/01/2024Vote on a shareowner proposal requesting a report on risks caused by the decline in the quality of accessible medical careOTHER SOCIAL ISSUESSECURITY HOLDER1300.0000000FOR1300.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Richard D. FairbankDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Ime ArchibongDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Christine DetrickDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Ann Fritz HackettDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Suni P. HarfordDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Peter Thomas KillaleaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Cornelis ("Eli") LeenaarsDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Francois Locoh-DonouDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Peter E. RaskindDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Eileen SerraDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Mayo A. Shattuck IIIDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Election of Directors: Craig Anthony WilliamsDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Advisory vote on our Named Executive Officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets.ENVIRONMENT OR CLIMATESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Stockholder proposal requesting a report on respecting workforce civil liberties.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER200.0000000AGAINST200.000000FORS000004421Capital One Financial Corporation14040H105US14040H105905/02/2024Stockholder proposal requesting a director election resignation bylaw.CORPORATE GOVERNANCESECURITY HOLDER200.0000000AGAINST200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Judson B. AlthoffDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Shari L. BallardDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Christophe BeckDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Eric M. GreenDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Arthur J. HigginsDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Michael LarsonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: David W. MacLennanDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Tracy B. McKibbenDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Lionel L. Nowell IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Victoria J. ReichDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: Suzanne M. VautrinotDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Election of Directors: John J. ZillmerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Ecolab Inc.278865100US278865100605/02/2024Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000AGAINST200.000000AGAINSTS000004421Ecolab Inc.278865100US278865100605/02/2024Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Sylvia M. BurwellDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: John W. CulverDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Michael D. HsuDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Mae C. Jemison, M.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Deeptha KhannaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: S. Todd MaclinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Deirdre A. MahlanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Christa S. QuarlesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Jaime A. RamirezDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Dunia A. ShiveDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Election of Directors: Mark T. SmuckerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Ratification of AuditorAUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Kimberly-Clark Corporation494368103US494368103505/02/2024Adopt Amended and Restated Certificate of Incorporation to limit certain officer liability and make other technical changesCORPORATE GOVERNANCEISSUER400.0000000FOR400.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: David B. BurrittDIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Bruce A. CarlsonDIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: John M. DonovanDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Joseph F. Dunford, Jr.DIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Thomas J. FalkDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Ilene S. GordonDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Vicki A. HollubDIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Jeh C. JohnsonDIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Debra L. Reed-KlagesDIRECTOR ELECTIONSISSUER270.0000000AGAINST270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: James D. TaicletDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Election of Directors: Patricia E. YarringtonDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2024AUDIT-RELATEDISSUER270.0000000FOR270.000000FORS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights PolicyOTHER SOCIAL ISSUESSECURITY HOLDER270.0000000FOR270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Stockholder Proposal Requesting a Report on Reducing Full Value Chain GHG EmissionsENVIRONMENT OR CLIMATESECURITY HOLDER270.0000000FOR270.000000AGAINSTS000004421Lockheed Martin Corporation539830109US539830109405/02/2024Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder MeetingsCORPORATE GOVERNANCESECURITY HOLDER270.0000000FOR270.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Vicky A. BaileyDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Andrew GouldDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Carlos M. GutierrezDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Vicki HollubDIRECTOR ELECTIONSISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: William R. KlesseDIRECTOR ELECTIONSISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Jack B. MooreDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Claire O'NeillDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Avedick B. PoladianDIRECTOR ELECTIONSISSUER7260.0000000AGAINST7260.000000AGAINSTS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Election of Directors: Robert M. ShearerDIRECTOR ELECTIONSISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Ratification of Selection of KPMG as Occidental's Independent AuditorAUDIT-RELATEDISSUER7260.0000000FOR7260.000000FORS000004421Occidental Petroleum Corporation674599105US674599105805/02/2024Shareholder Proposal Requesting an Annual Report on LobbyingOTHER SOCIAL ISSUESSECURITY HOLDER7260.0000000FOR7260.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Tracy A. AtkinsonDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Christopher T. CalioDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Leanne G. CaretDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Bernard A. Harris, Jr.DIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Gregory J. HayesDIRECTOR ELECTIONSISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: George R. OliverDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Robert K. (Kelly) OrtbergDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Ellen M. PawlikowskiDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Denise L. RamosDIRECTOR ELECTIONSISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Fredric G. ReynoldsDIRECTOR ELECTIONSISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Brian C. RogersDIRECTOR ELECTIONSISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: James A. Winnefeld, Jr.DIRECTOR ELECTIONSISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Election of Directors: Robert O. WorkDIRECTOR ELECTIONSISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1240.0000000AGAINST1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive PlanCOMPENSATIONISSUER1240.0000000FOR1240.000000FORS000004421RTX Corporation75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Lobbying Transparency ReportOTHER SOCIAL ISSUESSECURITY HOLDER1240.0000000FOR1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction PlanENVIRONMENT OR CLIMATESECURITY HOLDER1240.0000000FOR1240.000000AGAINSTS000004421RTX Corporation75513E101US75513E101005/02/2024Shareowner Proposal Requesting a Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1240.0000000FOR1240.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol TomeDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney AdkinsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva BorattoDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Michael BurnsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne HewettDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela HwangDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kate JohnsonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: William JohnsonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck MoisonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith ShiDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell StokesDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin WarshDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To approve on an advisory basis named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To prepare a report on the risks arising from voluntary carbon-reduction commitments.ENVIRONMENT OR CLIMATESECURITY HOLDER300.0000000AGAINST300.000000FORS000004421United Parcel Service, Inc.911312106US911312106805/02/2024To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Election of Class III Directors: Roxanne S. AustinDIRECTOR ELECTIONSISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Election of Class III Directors: Richard A. GonzalezDIRECTOR ELECTIONSISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Election of Class III Directors: Susan E. QuagginDIRECTOR ELECTIONSISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Election of Class III Directors: Rebecca B. RobertsDIRECTOR ELECTIONSISSUER1559.0000000AGAINST1559.000000AGAINSTS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Election of Class III Directors: Glenn F. TiltonDIRECTOR ELECTIONSISSUER1559.0000000AGAINST1559.000000AGAINSTS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Say on Pay - An advisory vote on the approval of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Say on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1559.0000000ONE YEAR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority votingCORPORATE GOVERNANCEISSUER1559.0000000FOR1559.000000FORS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Stockholder Proposal - to Implement Simple Majority VoteCORPORATE GOVERNANCESECURITY HOLDER1559.0000000FOR1559.000000AGAINSTS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Stockholder Proposal - to Issue Annual Report on LobbyingOTHER SOCIAL ISSUESSECURITY HOLDER1559.0000000FOR1559.000000AGAINSTS000004421AbbVie Inc.00287Y109US00287Y109105/03/2024Stockholder Proposal - to Issue a Report on Patent ProcessOTHER SOCIAL ISSUESSECURITY HOLDER1559.0000000FOR1559.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Warren E. BuffettDIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Gregory E. AbelDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Howard G. BuffettDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Susan A. BuffettDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Kenneth I. ChenaultDIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Christopher C. DavisDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Susan L. DeckerDIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Charlotte GuymanDIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Ajit JainDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Thomas S. Murphy, Jr.DIRECTOR ELECTIONSISSUER710.0000000WITHHOLD710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Ronald L. OlsonDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Wallace R. WeitzDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Election of Directors: Meryl B. WitmerDIRECTOR ELECTIONSISSUER710.0000000FOR710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal regarding how the Company intends to measure, disclose and reduce GHG emissions associated with its underwriting, insuring and investing activities.ENVIRONMENT OR CLIMATESECURITY HOLDER710.0000000FOR710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors disclose in a consolidated annual report GHG emissions data by scope, as well as progress toward its net-zero decarbonization goal, for Berkshire Hathaway Energy.ENVIRONMENT OR CLIMATESECURITY HOLDER710.0000000FOR710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal regarding the reporting on the effectiveness of the Corporation's diversity, equity and inclusion efforts.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER710.0000000FOR710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal requesting that the Board of Directors form a Railroad Safety Committee of independent directors.CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER710.0000000FOR710.000000AGAINSTS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal requesting that the Board seek an audited report assessing how applying the findings of the Energy Policy Research Foundation would affect the assumptions, costs, estimates and valuations underlying the Company's financial statements.ENVIRONMENT OR CLIMATESECURITY HOLDER710.0000000AGAINST710.000000FORS000004421Berkshire Hathaway Inc.084670702US084670702605/04/2024Shareholder proposal requesting that the Company report annually on the nature and extent to which the Company's operations depend on and are vulnerable to China.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER710.0000000AGAINST710.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Thomas J. BaltimoreDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: John J. BrennanDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Walter J. Clayton IIIDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Theodore J. LeonsisDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Deborah P. MajorasDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Karen L. ParkhillDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Charles E. PhillipsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Lynn A. PikeDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Stephen J. SqueriDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Daniel L. VasellaDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Lisa W. WardellDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Election of director nominees proposed by the Board of Directors for a term of one year: Christopher D. YoungDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Approval of the Second Amended and Restated American Express Company 2016 Incentive Compensation Plan.COMPENSATIONISSUER300.0000000FOR300.000000FORS000004421American Express Company025816109US025816109205/06/2024Shareholder proposal relating to golden parachutes.COMPENSATIONSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Shareholder proposal relating to climate lobbying.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421American Express Company025816109US025816109205/06/2024Shareholder proposal relating to merchant category codes.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000AGAINST300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Jose (Joe) E. AlmeidaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: William A. Ampofo IIDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Patricia B. MorrisonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Stephen N. Oesterle, M.D.DIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Stephen H. RusckowskiDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Nancy M. SchlichtingDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Brent ShaferDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Cathy R. SmithDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Amy A. WendellDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: David S. Wilkes, M.D.DIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Baxter International Inc.071813109US071813109905/07/2024Election of Directors: Peter M. WilverDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Advisory vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Approve the Company's Amended and Restated 2021 Incentive PlanCOMPENSATIONISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer ExculpationCORPORATE GOVERNANCEISSUER300.0000000FOR300.000000FORS000004421Baxter International Inc.071813109US071813109905/07/2024Shareholder Proposal - Executives to Retain Significant StockCOMPENSATIONSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Peter J. ArduiniDIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Deepak L. Bhatt, M.D., M.P.H.DIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Christopher S. Boerner, Ph.D.DIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Julia A. Haller, M.D.DIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Manuel Hidalgo Medina, M.D., Ph.D.DIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Paula A. PriceDIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Derica W. RiceDIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Theodore R. SamuelsDIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Karen H. Vousden, Ph.D.DIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Election of Directors: Phyllis R. YaleDIRECTOR ELECTIONSISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Ratification of the Appointment of an Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Provide for Limited Officer ExculpationCORPORATE GOVERNANCEISSUER879.0000000FOR879.000000FORS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent DirectorCORPORATE GOVERNANCESECURITY HOLDER879.0000000FOR879.000000AGAINSTS000004421Bristol-Myers Squibb Company110122108US110122108305/07/2024Shareholder Proposal on Executive Retention of Significant StockCOMPENSATIONSECURITY HOLDER879.0000000FOR879.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. BlairDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz DewanDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda FillerDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri ListDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Jessica L. Mega, MD, MPHDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. RalesDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. RalesDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Pardis C. Sabeti, MD, D. PHILDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane SandersDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: John T. SchwietersDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. SpoonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.DDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To elect the thirteen directors named in the attached Proxy Statement to hold office until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MDDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Danaher Corporation235851102US235851102805/07/2024To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%.CORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Danaher Corporation235851102US235851102805/07/2024To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: James A. BennettDIRECTOR ELECTIONSISSUER420.0000000AGAINST420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Robert M. BlueDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Paul M. DabbarDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: D. Maybank HagoodDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Mark J. KingtonDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Kristin G. LovejoyDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Joseph M. RigbyDIRECTOR ELECTIONSISSUER420.0000000AGAINST420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Pamela J. Royal, M.D.DIRECTOR ELECTIONSISSUER420.0000000AGAINST420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER420.0000000AGAINST420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Susan N. StoryDIRECTOR ELECTIONSISSUER420.0000000AGAINST420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Election of Directors. The nominees are: Vanessa Allen SutherlandDIRECTOR ELECTIONSISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Advisory Vote on Approval of Executive Compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Ratification of Appointment of Independent AuditorAUDIT-RELATEDISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Approval of 2024 Incentive Compensation PlanCOMPENSATIONISSUER420.0000000FOR420.000000FORS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Shareholder Proposal Regarding a Policy to Require an Independent ChairCORPORATE GOVERNANCESECURITY HOLDER420.0000000FOR420.000000AGAINSTS000004421Dominion Energy, Inc.25746U109US25746U109705/07/2024Shareholder Proposal Regarding Amending the Articles of Incorporation to Become a Benefit CorporationCORPORATE GOVERNANCESECURITY HOLDER420.0000000FOR420.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Patrick P. GelsingerDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: James J. GoetzDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Alyssa H. HenryDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Omar IshrakDIRECTOR ELECTIONSISSUER1400.0000000AGAINST1400.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Risa Lavizzo-MoureyDIRECTOR ELECTIONSISSUER1400.0000000AGAINST1400.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Tsu-Jae King LiuDIRECTOR ELECTIONSISSUER1400.0000000AGAINST1400.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Barbara G. NovickDIRECTOR ELECTIONSISSUER1400.0000000AGAINST1400.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Gregory D. SmithDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Stacy J. SmithDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Lip-Bu TanDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Dion J. WeislerDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Election of Directors: Frank D. YearyDIRECTOR ELECTIONSISSUER1400.0000000AGAINST1400.000000AGAINSTS000004421Intel Corporation458140100US458140100105/07/2024Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Advisory vote to approve executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1400.0000000FOR1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Stockholder proposal requesting a corporate financial sustainability board committee, if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1400.0000000AGAINST1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Stockholder proposal requesting a risk report of opposing state abortion regulation, if properly presented at the meeting.OTHER SOCIAL ISSUESSECURITY HOLDER1400.0000000AGAINST1400.000000FORS000004421Intel Corporation458140100US458140100105/07/2024Stockholder proposal requesting an excessive golden parachute approval policy, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER1400.0000000AGAINST1400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: John D. WrenDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Mary C. ChoksiDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Leonard S. Coleman, Jr.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Mark D. GersteinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Ronnie S. HawkinsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Deborah J. KissireDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Gracia C. MartoreDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Patricia Salas PinedaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Linda Johnson RiceDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Cassandra SantosDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Election of directors: Valerie M. WilliamsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Advisory resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Omnicom Group Inc.681919106US681919106405/07/2024Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2024 fiscal year.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Tamara Hughes GustavsonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Shankh S. MitraDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Rebecca OwenDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Kristy M. PipesDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Avedick B. PoladianDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: John ReyesDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Joseph D. Russell, Jr.DIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Tariq M. ShaukatDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Ronald P. SpogliDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421Public Storage74460D109US74460D109005/07/2024Election of Trustees: Paul S. WilliamsDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421Public Storage74460D109US74460D109005/07/2024Advisory resolution to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421Public Storage74460D109US74460D109005/07/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Glenn R. AugustDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Mark S. BartlettDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: William P. DonnellyDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Dina DublonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Robert F. MacLellanDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Eileen P. RomingerDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Robert W. SharpsDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Cynthia F. SmithDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Robert J. StevensDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Election of Directors: Alan D. WilsonDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000FOR100.000000FORS000004421T. Rowe Price Group, Inc.74144T108US74144T108805/07/2024Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Jacqueline K. Barton, Ph.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Jeffrey A. Bluestone, Ph.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Sandra J. Horning, M.D.DIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Kelly A. KramerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Ted W. Love, M.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Harish ManwaniDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Daniel P. O'DayDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Javier J. RodriguezDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To elect the nine director nominees to be named in the Proxy Statement to serve for the next year and until their successors are elected and qualified: Anthony WeltersDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To approve an amendment to our Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER400.0000000FOR400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To vote on a stockholder proposal requesting that the Board include one member from the Company's non-management employees.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To vote on a stockholder proposal requesting that the Board issue a report detailing the risks and costs to the Company caused by opposing or otherwise altering Company policy in response to state policies regulating abortion, and detailing any strategies beyond litigation and legal compliance that the Company may deploy to minimize or mitigate these risks.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Gilead Sciences, Inc.375558103US375558103605/08/2024To vote on a stockholder proposal requesting that the Board adopt a policy requiring the Company's named executive officers to retain at least 25% of net-after tax shares of stock acquired through equity pay programs until reaching normal retirement age (at least age 60).COMPENSATIONSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Terrence A. DuffyDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Kathryn BeneshDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Timothy S. BitsbergerDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Charles P. CareyDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Bryan T. DurkinDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Harold Ford Jr.DIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Martin J. GepsmanDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Larry G. GerdesDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Daniel R. GlickmanDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Daniel G. KayeDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Phyllis M. LockettDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Deborah J. LucasDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Terry L. SavageDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Rahael SeifuDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: William R. ShepardDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Howard J. SiegelDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Election of Equity Directors: Dennis A. SuskindDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER900.0000000FOR900.000000FORS000004421CME Group Inc.12572Q105US12572Q105805/09/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER900.0000000AGAINST900.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Derrick BurksDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Annette K. ClaytonDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Theodore F. Craver, Jr.DIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Robert M. DavisDIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Caroline DorsaDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: W. Roy DunbarDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Nicholas C. FanandakisDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Lynn J. GoodDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: John T. HerronDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Idalene F. KesnerDIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: E. Marie McKeeDIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Michael J. PacilioDIRECTOR ELECTIONSISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: Thomas E. SkainsDIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Election of directors: William E. Webster, Jr.DIRECTOR ELECTIONSISSUER383.0000000AGAINST383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Advisory vote to approve Duke Energy's named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirementsCORPORATE GOVERNANCEISSUER383.0000000FOR383.000000FORS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Shareholder proposal regarding executives to retain significant stockCOMPENSATIONSECURITY HOLDER383.0000000FOR383.000000AGAINSTS000004421Duke Energy Corporation.26441C204US26441C204405/09/2024Shareholder proposal regarding financial statement assumptions and climate changeENVIRONMENT OR CLIMATESECURITY HOLDER383.0000000AGAINST383.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Kimberly A. CasianoDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Alexandra Ford EnglishDIRECTOR ELECTIONSISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: James D. Farley, Jr.DIRECTOR ELECTIONSISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Henry Ford IIIDIRECTOR ELECTIONSISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: William Clay Ford, Jr.DIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: William W. Helman IVDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: William E. KennardDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: John C. MayDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Beth E. MooneyDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: Lynn Vojvodich RadakovichDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: John L. ThorntonDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: John B. VeihmeyerDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Election of Directors: John S. WeinbergDIRECTOR ELECTIONSISSUER875.0000000AGAINST875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives.SECTION 14A SAY-ON-PAY VOTESISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Approval of the 2024 Stock Plan for Non-Employee Directors.COMPENSATIONISSUER875.0000000FOR875.000000FORS000004421Ford Motor Company345370860US345370860005/09/2024Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER875.0000000FOR875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER875.0000000FOR875.000000AGAINSTS000004421Ford Motor Company345370860US345370860005/09/2024Relating to Reporting on the Company's Supply Chain Transparency and Traceability.ENVIRONMENT OR CLIMATESECURITY HOLDER875.0000000FOR875.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Alexander M. CutlerDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: H. James DallasDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Elizabeth R. GileDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Ruth Ann M. GillisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Christopher M. GormanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Robin N. HayesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Carlton L. HighsmithDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Richard J. HippleDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Devina A. RankinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Barbara R. SnyderDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Richard J. TobinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: Todd J. VasosDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Election of Directors: David K. WilsonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Ratification of the appointment of independent auditor.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421KeyCorp493267108US493267108805/09/2024Shareholder proposal seeking an independent Board Chairperson.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Hamid R. MoghadamDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Cristina G. BitaDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: James B. ConnorDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: George L. FotiadesDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Lydia H. KennardDIRECTOR ELECTIONSISSUER250.0000000AGAINST250.000000AGAINSTS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Irving F. Lyons IIIDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Guy A. MetcalfeDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Avid ModjtabaiDIRECTOR ELECTIONSISSUER250.0000000AGAINST250.000000AGAINSTS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: David P. O'ConnorDIRECTOR ELECTIONSISSUER250.0000000AGAINST250.000000AGAINSTS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Olivier PianiDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Election of Directors: Carl B. WebbDIRECTOR ELECTIONSISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Advisory Vote to Approve the Company's Executive Compensation for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024.AUDIT-RELATEDISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Vote to amend our Charter to Reduce Stockholder Voting Thresholds.CORPORATE GOVERNANCEISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Vote to amend our Bylaws to Reduce Stockholder Voting Thresholds.CORPORATE GOVERNANCEISSUER250.0000000FOR250.000000FORS000004421Prologis, Inc.74340W103US74340W103605/09/2024Vote on a stockholder proposal titled "Simple Majority Vote."CORPORATE GOVERNANCESECURITY HOLDER250.0000000FOR250.000000AGAINSTS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Andres ConesaDIRECTOR ELECTIONSISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Pablo A. FerreroDIRECTOR ELECTIONSISSUER660.0000000AGAINST660.000000AGAINSTS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Richard J. MarkDIRECTOR ELECTIONSISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Jeffrey W. MartinDIRECTOR ELECTIONSISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Bethany J. MayerDIRECTOR ELECTIONSISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Michael N. MearsDIRECTOR ELECTIONSISSUER660.0000000AGAINST660.000000AGAINSTS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Jack T. TaylorDIRECTOR ELECTIONSISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER660.0000000AGAINST660.000000AGAINSTS000004421Sempra816851109US816851109005/09/2024Election of the following nine director nominees: James C. YardleyDIRECTOR ELECTIONSISSUER660.0000000AGAINST660.000000AGAINSTS000004421Sempra816851109US816851109005/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Advisory approval of our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER660.0000000FOR660.000000FORS000004421Sempra816851109US816851109005/09/2024Shareholder proposal requesting a policy to seek shareholder approval of certain severance pay arrangementsCOMPENSATIONSECURITY HOLDER660.0000000AGAINST660.000000FORS000004421Sempra816851109US816851109005/09/2024Shareholder proposal requesting a report on certain safety and environmental mattersHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER660.0000000FOR660.000000AGAINSTS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Mark D. MillettDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Sheree L. BargabosDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Kenneth W. CornewDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Traci M. DolanDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Jennifer L. HamannDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: James C. MarcuccilliDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Bradley S. SeamanDIRECTOR ELECTIONSISSUER1500.0000000AGAINST1500.000000AGAINSTS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Gabriel L. ShaheenDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Luis M. SierraDIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024Election of Directors: Richard P. Teets, Jr.DIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORSAUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024APPROVAL OF THE STEEL DYNAMICS, INC. 2024 EMPLOYEE STOCK PURCHASE PLANCOMPENSATIONISSUER1500.0000000FOR1500.000000FORS000004421Steel Dynamics, Inc.858119100US858119100905/09/2024SHAREHOLDER PROPOSAL - ADOPT A SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETINGCORPORATE GOVERNANCESECURITY HOLDER1500.0000000FOR1500.000000AGAINSTS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Mary K. BrainerdDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Giovanni Caforio, M.D.DIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Allan C. GolstonDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Kevin A. LoboDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Sherilyn S. McCoyDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Rachel RuggeriDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Andrew K. SilvernailDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Lisa M. Skeete TatumDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Ronda E. StrykerDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Election of Ten Directors: Rajeev SuriDIRECTOR ELECTIONSISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER160.0000000AGAINST160.000000AGAINSTS000004421Stryker Corporation863667101US863667101305/09/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER160.0000000FOR160.000000FORS000004421Stryker Corporation863667101US863667101305/09/2024Shareholder Proposal on Transparency in Political Spending.OTHER SOCIAL ISSUESSECURITY HOLDER160.0000000FOR160.000000AGAINSTS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: William J. DeLaneyDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: David B. DillonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Sheri H. EdisonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Teresa M. FinleyDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Deborah C. HopkinsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Jane H. LuteDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Michael R. McCarthyDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Doyle R. SimonsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: John K. Tien, Jr.DIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: V. James VenaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: John P. WiehoffDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Election of Directors: Christopher J. WilliamsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024An advisory vote to approve executive compensation ("Say On Pay").SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Shareholder proposal requesting adoption of a policy limiting severance payments.COMPENSATIONSECURITY HOLDER300.0000000AGAINST300.000000FORS000004421Union Pacific Corporation907818108US907818108105/09/2024Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders.CORPORATE GOVERNANCESECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Shellye ArchambeauDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Roxanne AustinDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Mark BertoliniDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Vittorio ColaoDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Laxman NarasimhanDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Clarence Otis, Jr.DIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Daniel SchulmanDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Rodney SlaterDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Carol TomeDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Election of Directors: Hans VestbergDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Ratification of appointment of independent registered public accounting firmAUDIT-RELATEDISSUER900.0000000FOR900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Prohibit political contributions studyOTHER SOCIAL ISSUESSECURITY HOLDER900.0000000AGAINST900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Lobbying activities reportOTHER SOCIAL ISSUESSECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Amend clawback policyCOMPENSATIONSECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Independent Board chairCORPORATE GOVERNANCESECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Civil liberties in digital servicesENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER900.0000000AGAINST900.000000FORS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Lead-sheathed cable reportENVIRONMENT OR CLIMATESECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Verizon Communications Inc.92343V104US92343V104405/09/2024Political expenditures misalignmentOTHER SOCIAL ISSUESSECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: John P. BilbreyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: John T. CahillDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Steve CahillaneDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Lisa M. EdwardsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: C. Martin HarrisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Martina Hund-MejeanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Kimberly A. NelsonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Brian NewmanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Lorrie M. NorringtonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Election of directors: Noel R. WallaceDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000AGAINST400.000000AGAINSTS000004421Colgate-Palmolive Company194162103US194162103905/10/2024Stockholder proposal on independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Danelle M. BarrettDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Philip BleserDIRECTOR ELECTIONSISSUER320.0000000AGAINST320.000000AGAINSTS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Stuart B. BurgdoerferDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Pamela J. CraigDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Charles A. DavisDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Roger N. FarahDIRECTOR ELECTIONSISSUER320.0000000AGAINST320.000000AGAINSTS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Lawton W. FittDIRECTOR ELECTIONSISSUER320.0000000AGAINST320.000000AGAINSTS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Susan Patricia GriffithDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Devin C. JohnsonDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Jeffrey D. KellyDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Barbara R. SnyderDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Election of Directors: Kahina Van DykeDIRECTOR ELECTIONSISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Approve The Progressive Corporation 2024 Equity Incentive Plan;COMPENSATIONISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Cast an advisory vote to approve our executive compensation program;SECTION 14A SAY-ON-PAY VOTESISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER320.0000000FOR320.000000FORS000004421The Progressive Corporation743315103US743315103905/10/2024Shareholder proposal regarding a report on the Company's diversity, equity, and inclusion efforts; andENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER320.0000000AGAINST320.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Thomas "Tony" K. BrownDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: William M. BrownDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Audrey ChoiDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Anne H. ChowDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: David B. DillonDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: James R. FitterlingDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Amy E. HoodDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Suzan KereereDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Gregory R. PageDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Pedro J. PizarroDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Michael F. RomanDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To elect 12 members to the Board of Directors, each for a term of one year: Thomas W. SweetDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS0000044213M Company88579Y101US88579Y101005/14/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000AGAINST500.000000AGAINSTS0000044213M Company88579Y101US88579Y101005/14/2024Shareholder proposal on enhanced share ownership policy.COMPENSATIONSECURITY HOLDER500.0000000AGAINST500.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Dennis V. ArriolaDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Gay Huey EvansDIRECTOR ELECTIONSISSUER587.0000000AGAINST587.000000AGAINSTS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Jeffrey A. JoerresDIRECTOR ELECTIONSISSUER587.0000000AGAINST587.000000AGAINSTS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Ryan M. LanceDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Timothy A. LeachDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: William H. McRavenDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Sharmila MulliganDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Eric D. MullinsDIRECTOR ELECTIONSISSUER587.0000000AGAINST587.000000AGAINSTS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Arjun N. MurtiDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: Robert A. NiblockDIRECTOR ELECTIONSISSUER587.0000000AGAINST587.000000AGAINSTS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: David T. SeatonDIRECTOR ELECTIONSISSUER587.0000000AGAINST587.000000AGAINSTS000004421ConocoPhillips20825C104US20825C104505/14/2024ELECTION OF DIRECTORS: R.A. WalkerDIRECTOR ELECTIONSISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024Advisory Approval of Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER587.0000000FOR587.000000FORS000004421ConocoPhillips20825C104US20825C104505/14/2024Revisit Pay Incentives for GHG Emission Reductions.ENVIRONMENT OR CLIMATESECURITY HOLDER587.0000000AGAINST587.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Darius AdamczykDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Duncan B. AngoveDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: William S. AyerDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Kevin BurkeDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: D. Scott DavisDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Deborah FlintDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Vimal KapurDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Michael W. LamachDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Rose LeeDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Election of Directors: Robin WatsonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Approval of Independent Accountants.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Honeywell International Inc.438516106US438516106605/14/2024Shareowner Proposal - Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Thomas L. BeneDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Bruce E. ChinnDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: James C. Fish, Jr.DIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Andres R. GluskiDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Victoria M. HoltDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Kathleen M. MazzarellaDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Sean E. MenkeDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: William B. PlummerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Election of Directors: Maryrose T. SylvesterDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Approval, on an advisory basis, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Waste Management, Inc.94106L109US94106L109805/14/2024Approval of an amendment to the Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER500.0000000FOR500.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Pamela DaleyDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Laurence D. FinkDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: William E. FordDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Fabrizio FredaDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Murry S. GerberDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Margaret "Peggy" L. JohnsonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Robert S. KapitoDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Cheryl D. MillsDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Amin H. NasserDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Gordon M. NixonDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Kristin C. PeckDIRECTOR ELECTIONSISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Charles H. RobbinsDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Marco Antonio Slim DomitDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Hans E. VestbergDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Susan L. WagnerDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Election of Directors: Mark WilsonDIRECTOR ELECTIONSISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Approval, in a non-binding advisory vote, of the compensation for named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100.0000000AGAINST100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Approval of the BlackRock, Inc. Third Amended and Restated 1999 Stock Award and Incentive Plan.COMPENSATIONISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Ratification of the appointment of Deloitte LLP BlackRock's independent registered public accounting firm for the fiscal year 2024.AUDIT-RELATEDISSUER100.0000000FOR100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Shareholder Proposal - Report on EEO Policy Risk.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER100.0000000AGAINST100.000000FORS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Shareholder Proposal - Amend Bylaws to Require Independent Board Chair.CORPORATE GOVERNANCESECURITY HOLDER100.0000000FOR100.000000AGAINSTS000004421BlackRock, Inc.09247X101US09247X101905/15/2024Shareholder Proposal - Report on Proxy Voting Record and Policies for Climate Change-Related Proposals.ENVIRONMENT OR CLIMATESECURITY HOLDER100.0000000FOR100.000000AGAINSTS000004421Elevance Health, Inc.036752103US036752103805/15/2024Election of Directors: Lewis Hay, IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Elevance Health, Inc.036752103US036752103805/15/2024Election of Directors: Antonio F. NeriDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Elevance Health, Inc.036752103US036752103805/15/2024Election of Directors: Ramiro G. PeruDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Elevance Health, Inc.036752103US036752103805/15/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Elevance Health, Inc.036752103US036752103805/15/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Elevance Health, Inc.036752103US036752103805/15/2024Shareholder proposal to adopt a policy to require certain third-party organizations to annually report political activity expenditures prior to Elevance Health donating to the organizations.OTHER SOCIAL ISSUESSECURITY HOLDER200.0000000AGAINST200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Kathy J. WardenDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: David P. AbneyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Marianne C. BrownDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Ann M. FudgeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Madeleine A. KleinerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Arvind KrishnaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Graham N. RobinsonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Kimberly A. RossDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Gary RougheadDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Thomas M. SchoeweDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: James S. TurleyDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Mark A. Welsh IIIDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Election of Directors: Mary A. WinstonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law.CORPORATE GOVERNANCEISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Proposal to approve the 2024 Long-Term Incentive Stock Plan.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy.OTHER SOCIAL ISSUESSECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Northrop Grumman Corporation666807102US666807102905/15/2024Shareholder proposal to provide for an independent Board chair.CORPORATE GOVERNANCESECURITY HOLDER200.0000000FOR200.000000AGAINSTS000004421Phillips 66718546104US718546104005/15/2024Election of four Class III Directors to Hold Office until the 2027 Annual Meeting. The nominees for election are: Julie L. BushmanDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Phillips 66718546104US718546104005/15/2024Election of four Class III Directors to Hold Office until the 2027 Annual Meeting. The nominees for election are: Lisa A. DavisDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Phillips 66718546104US718546104005/15/2024Election of four Class III Directors to Hold Office until the 2027 Annual Meeting. The nominees for election are: Mark E. LashierDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Phillips 66718546104US718546104005/15/2024Election of four Class III Directors to Hold Office until the 2027 Annual Meeting. The nominees for election are: Douglas T. TerresonDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Phillips 66718546104US718546104005/15/2024Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Phillips 66718546104US718546104005/15/2024Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Phillips 66718546104US718546104005/15/2024Shareholder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Fred M. DiazDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: H. Paulett EberhartDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Marie A. FfolkesDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Joseph W. GorderDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Kimberly S. GreeneDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Deborah P. MajorasDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Eric D. MullinsDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Robert A. ProfusekDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: R. Lane RiggsDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Randall J. WeisenburgerDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Elect directors to serve until the 2025 Annual Meeting of Stockholders: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Advisory vote to approve the 2023 compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2400.0000000FOR2400.000000FORS000004421Valero Energy Corporation91913Y100US91913Y100105/15/2024Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER2400.0000000FOR2400.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Scott T. FordDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Glenn H. HutchinsDIRECTOR ELECTIONSISSUER1740.0000000WITHHOLD1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: William E. KennardDIRECTOR ELECTIONSISSUER1740.0000000WITHHOLD1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Stephen J. LuczoDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Marissa A. MayerDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Michael B. McCallisterDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Beth E. MooneyDIRECTOR ELECTIONSISSUER1740.0000000WITHHOLD1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Matthew K. RoseDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: John T. StankeyDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Cynthia B. TaylorDIRECTOR ELECTIONSISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Election Of Director: Luis A. UbinasDIRECTOR ELECTIONSISSUER1740.0000000WITHHOLD1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Ratification Of The Appointment Of Ernst & Young Llp As Independent AuditorsAUDIT-RELATEDISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Advisory Approval Of Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1740.0000000FOR1740.000000FORS000004421AT&T Inc.00206R102US00206R102305/16/2024Independent Board ChairmanCORPORATE GOVERNANCESECURITY HOLDER1740.0000000FOR1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Improve Clawback Policy For Unearned Pay For Each NeoCOMPENSATIONSECURITY HOLDER1740.0000000FOR1740.000000AGAINSTS000004421AT&T Inc.00206R102US00206R102305/16/2024Report On Respecting Workforce Civil LibertiesENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1740.0000000AGAINST1740.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2023CORPORATE GOVERNANCEISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Allocation of disposable profit and distribution of a dividend from reserves: Allocation of disposable profitCAPITAL STRUCTUREISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)CAPITAL STRUCTUREISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Discharge of the Board of DirectorsCORPORATE GOVERNANCEISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of Auditors: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditorAUDIT-RELATEDISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reportingAUDIT-RELATEDISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of BDO AG (Zurich) as special audit firmEXTRAORDINARY TRANSACTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Evan G. GreenbergDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Michael P. ConnorsDIRECTOR ELECTIONSISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Michael G. AtiehDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Nancy K. BueseDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Sheila P. BurkeDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Nelson J. ChaiDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Michael L. CorbatDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Robert J. HuginDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Robert W. ScullyDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Theodore E. ShastaDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: David H. SidwellDIRECTOR ELECTIONSISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Olivier SteimerDIRECTOR ELECTIONSISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Board of Directors: Frances F. TownsendDIRECTOR ELECTIONSISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of Evan G. Greenberg as Chairman of the Board of DirectorsDIRECTOR ELECTIONSISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors: Michael P. ConnorsDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors: David H. SidwellDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of the Compensation Committee of the Board of Directors: Frances F. TownsendDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER261.0000000AGAINST261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Election of Homburger AG as independent proxyCORPORATE GOVERNANCEISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Cancellation of repurchased sharesCAPITAL STRUCTUREISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Approval of a capital band for authorized share capital increases and reductionsCAPITAL STRUCTUREISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Approval of the amended and restated Chubb Limited Employee Stock Purchase PlanCOMPENSATIONISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Approval of the compensation of the Board of Directors and Executive Management under Swiss law requirements: Maximum compensation of the Board of Directors until the next annual general meetingCOMPENSATIONISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Maximum compensation of Executive Management for the 2025 calendar yearCOMPENSATIONISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Advisory vote to approve the Swiss compensation reportCOMPENSATIONISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Advisory vote to approve executive compensation under U.S. securities law requirementsSECTION 14A SAY-ON-PAY VOTESISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Approval of the Sustainability Report of Chubb Limited for the year ended December 31, 2023CORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESISSUER261.0000000FOR261.000000FORS000004421Chubb LimitedH1467J104CH004432874505/16/2024Shareholder proposal on Scope 3 greenhouse gas emissions reporting, if properly presentedENVIRONMENT OR CLIMATESECURITY HOLDER261.0000000FOR261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024Shareholder proposal on pay gap reporting, if properly presentedDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER261.0000000FOR261.000000AGAINSTS000004421Chubb LimitedH1467J104CH004432874505/16/2024If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows: For = In accordance with the position of the Board of Directors Against = Against new items and proposals Abstain = Abstain on new items and proposalsCORPORATE GOVERNANCEISSUER261.0000000AGAINST261.000000AGAINSTS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Fernando AguirreDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Jeffrey R. Balser, M.D., Ph.D.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: C. David Brown IIDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Alecia A. DeCoudreauxDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Nancy-Ann M. DeParleDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Roger N. FarahDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Anne M. FinucaneDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: J. Scott KirbyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Karen S. LynchDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Michael F. MahoneyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Jean-Pierre MillonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Election of Directors: Mary L. SchapiroDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Proposal to Amend the Company's 2017 Incentive Compensation Plan to Increase the Number of Shares Authorized to be Issued under the Plan.COMPENSATIONISSUER400.0000000FOR400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421CVS Health Corporation126650100US126650100605/16/2024Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes.COMPENSATIONSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421CVS Health Corporation126650100US126650100605/16/2024Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments.CORPORATE GOVERNANCESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Donald W. BlairDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Lisa CampbellDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew W. HoustonDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul E. JacobsDIRECTOR ELECTIONSISSUER4000.0000000WITHHOLD4000.000000AGAINSTS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Sara MathewDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew MooreDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Abhay ParasnisDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Karen PeacockDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Michael SeibelDIRECTOR ELECTIONSISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER4000.0000000FOR4000.000000FORS000004421Dropbox, Inc.26210C104US26210C104505/16/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4000.0000000FOR4000.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Anthony K. AndersonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: John Q. DoyleDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Oscar FanjulDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: H. Edward HanwayDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Judith HartmannDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Deborah C. HopkinsDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Tamara IngramDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Jane H. LuteDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Steven A. MillsDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Morton O. SchapiroDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Election of Directors: Lloyd M. YatesDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Advisory (Nonbinding) Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Ratification of Selection of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Marsh & McLennan Companies, Inc.571748102US571748102305/16/2024Stockholder Proposal - Shareholder Right to Act by Written ConsentCORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Thomas A. BartlettDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Jeffrey H. BlackDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Jill C. BrannonDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Nelda J. ConnorsDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Kathy Hopinkah HannanDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Shailesh G. JejurikarDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Christopher J. KearneyDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Judith F. MarksDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Margaret M. V. PrestonDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: Shelley Stewart, Jr.DIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Election of Directors: John H. WalkerDIRECTOR ELECTIONSISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024AUDIT-RELATEDISSUER270.0000000FOR270.000000FORS000004421Otis Worldwide Corporation68902V107US68902V107005/16/2024Shareholder proposal regarding policy on majority voting in director electionsCORPORATE GOVERNANCESECURITY HOLDER270.0000000AGAINST270.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Paget L. AlvesDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Keith BarrDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: M. Brett BiggsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Christopher M. ConnorDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Brian C. CornellDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Tanya L. DomierDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Susan DonizDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: David W. GibbsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Mirian M. Graddick-WeirDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Thomas C. NelsonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: P. Justin SkalaDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Election of Directors: Annie Young-ScrivnerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Ratification of Independent Auditors.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000AGAINST300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing Animals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Yum! Brands, Inc.988498101US988498101305/16/2024Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the Brands.CORPORATE GOVERNANCESECURITY HOLDER300.0000000AGAINST300.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Linda B. BammannDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Stephen B. BurkeDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Todd A. CombsDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Alicia Boler DavisDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: James DimonDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Alex GorskyDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Mellody HobsonDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Phebe N. NovakovicDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Virgina M. RomettyDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Election of directors: Mark A. WeinbergerDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Approval of amended and restated long-term incentive plan effective May 21, 2024COMPENSATIONISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Ratification of independent registered public accounting firmAUDIT-RELATEDISSUER1000.0000000FOR1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Independent board chairmanCORPORATE GOVERNANCESECURITY HOLDER1000.0000000FOR1000.000000AGAINSTS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Humanitarian risks due to climate change policiesENVIRONMENT OR CLIMATESECURITY HOLDER1000.0000000AGAINST1000.000000FORS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Indigenous peoples' rights indicatorsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1000.0000000FOR1000.000000AGAINSTS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Proxy voting alignmentENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER1000.0000000FOR1000.000000AGAINSTS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Report on due diligence in conflict-affected and high-risk areasHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1000.0000000FOR1000.000000AGAINSTS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Shareholder opportunity to vote on excessive golden parachutesCOMPENSATIONSECURITY HOLDER1000.0000000FOR1000.000000AGAINSTS000004421JPMorgan Chase & Co.46625H100US46625H100505/21/2024Report on respecting workforce civil libertiesENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1000.0000000AGAINST1000.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Francoise ColpronDIRECTOR ELECTIONSISSUER66.0000000FOR66.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Shyam P. KambeyandaDIRECTOR ELECTIONSISSUER66.0000000FOR66.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: William H. KingDIRECTOR ELECTIONSISSUER66.0000000FOR66.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER66.0000000FOR66.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To approve on an advisory basis the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66.0000000FOR66.000000FORS000004421Veralto Corp.92338C103US92338C103605/21/2024To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66.0000000ONE YEAR66.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jeffrey P. BezosDIRECTOR ELECTIONSISSUER4800.0000000AGAINST4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew R. JassyDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Keith B. AlexanderDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Edith W. CooperDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jamie S. GorelickDIRECTOR ELECTIONSISSUER4800.0000000AGAINST4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Daniel P. HuttenlocherDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Andrew Y. NgDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Indra K. NooyiDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Jonathan J. RubinsteinDIRECTOR ELECTIONSISSUER4800.0000000AGAINST4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Brad D. SmithDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Patricia Q. StonesiferDIRECTOR ELECTIONSISSUER4800.0000000AGAINST4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024ELECTION OF DIRECTORS: Wendell P. WeeksDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORSAUDIT-RELATEDISSUER4800.0000000FOR4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER4800.0000000AGAINST4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICYCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONSCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000AGAINST4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYINGOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAYDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTIONENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000AGAINST4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTSENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALSENVIRONMENT OR CLIMATESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATIONHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTINGENVIRONMENT OR CLIMATESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIESHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONSENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000AGAINST4800.000000FORS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCECORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421Amazon.com, Inc.023135106US023135106705/22/2024SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONSHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER4800.0000000FOR4800.000000AGAINSTS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Steven O. VondranDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Kelly C. ChamblissDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Teresa H. ClarkeDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Kenneth R. FrankDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Robert D. HormatsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Grace D. LiebleinDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Craig MacnabDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Neville R. RayDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: JoAnn A. ReedDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Pamela D. A. ReeveDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To elect the following Directors: Bruce L. TannerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421American Tower Corporation03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding the ownership threshold required to call a special meeting.CORPORATE GOVERNANCESECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421American Tower Corporation03027X100US03027X100005/22/2024To consider a stockholder proposal, if properly presented, regarding disclosure of racial and gender pay gaps.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: P. Robert BartoloDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Cindy ChristyDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Ari Q. FitzgeraldDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Jason GenrichDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Tammy K. JonesDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Kevin T. KabatDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Anthony J. MeloneDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Sunit S. PatelDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Bradley E. SingerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Kevin A. StephensDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of Directors. Company Nominees: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The Boots Capital nominees OPPOSED by the Company: Charles Campbell Green IIIDIRECTOR ELECTIONSSECURITY HOLDER500.0000000WITHHOLD500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The Boots Capital nominees OPPOSED by the Company: Theodore B. Miller, Jr.DIRECTOR ELECTIONSSECURITY HOLDER500.0000000WITHHOLD500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The Boots Capital nominees OPPOSED by the Company: Tripp H. RiceDIRECTOR ELECTIONSSECURITY HOLDER500.0000000WITHHOLD500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The Boots Capital nominees OPPOSED by the Company: David P. WheelerDIRECTOR ELECTIONSSECURITY HOLDER500.0000000WITHHOLD500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023.CORPORATE GOVERNANCESECURITY HOLDER500.0000000AGAINST500.000000FORS000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of twelve (12) nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified. BOOTS NOMINEES: Charles Campbell Green IIIDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of twelve (12) nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified. BOOTS NOMINEES: Theodore B. Miller, Jr.DIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of twelve (12) nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified. BOOTS NOMINEES: Tripp H. RiceDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024Election of twelve (12) nominees to serve as directors until the Company's 2025 annual meeting of stockholders and until their successors have been duly elected and qualified. BOOTS NOMINEES: David P. WheelerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024COMPANY NOMINEES OPPOSED BY BOOTS CAPITAL: P. Robert BartoloDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024COMPANY NOMINEES OPPOSED BY BOOTS CAPITAL: Cindy ChristyDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024COMPANY NOMINEES OPPOSED BY BOOTS CAPITAL: Ari Q. FitzgeraldDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024COMPANY NOMINEES OPPOSED BY BOOTS CAPITAL: Kevin T. KabatDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Jason GenrichDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Tammy K. JonesDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Anthony J. MeloneDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Sunit S. PatelDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Bradley E. SingerDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Kevin A. StephensDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024OTHER COMPANY NOMINEES UNOPPOSED BY BOOTS CAPITAL: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024Ratification of the appointment of PwC as Crown Castle's independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the 2024 Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004421Crown Castle Inc.22822V101US22822V101705/22/2024Approval of the proposal to repeal any provision of, or amendment to, the Company's Amended and Restated Bylaws that the Company's Board of Directors has adopted after December 19, 2023, which is the date of the most recent publicly available amendment and restatement of the Company's bylaws, and up to and including the date of the 2024 Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Janet F. ClarkDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Charles R. CrispDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Robert P. DanielsDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Lynn A. DugleDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: C. Christopher GautDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Michael T. KerrDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Julie J. RobertsonDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Donald F. TextorDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To elect nine directors of the Company to hold office until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified: Ezra Y. YacobDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421EOG Resources, Inc.26875P101US26875P101205/22/2024To approve, by non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony CapuanoDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem DanielDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd DeanDIRECTOR ELECTIONSISSUER1800.0000000AGAINST1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine EngelbertDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret GeorgiadisDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael HsuDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher KempczinskiDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: John MulliganDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer TaubertDIRECTOR ELECTIONSISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul WalshDIRECTOR ELECTIONSISSUER1800.0000000AGAINST1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy WeaverDIRECTOR ELECTIONSISSUER1800.0000000AGAINST1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles WhiteDIRECTOR ELECTIONSISSUER1800.0000000AGAINST1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by Law.CORPORATE GOVERNANCEISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous Changes.CORPORATE GOVERNANCEISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024.AUDIT-RELATEDISSUER1800.0000000FOR1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote on Adoption of Antibiotics Policy.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1800.0000000FOR1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote on Worldwide Switch to Cage-Free Eggs.OTHER SOCIAL ISSUESSECURITY HOLDER1800.0000000FOR1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote on Poultry Welfare Disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER1800.0000000FOR1800.000000AGAINSTS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote on Congruency Analysis on Human Rights.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1800.0000000AGAINST1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory Vote on Corporate Giving Disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER1800.0000000AGAINST1800.000000FORS000004421McDonald's Corporation580135101US580135101705/22/2024Advisory vote on Annual Report on Global Political Influence.OTHER SOCIAL ISSUESSECURITY HOLDER1800.0000000FOR1800.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Cees 't HartDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Charles E. BunchDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Ertharin CousinDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Brian J. McNamaraDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Jorge S. MesquitaDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Anindita MukherjeeDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Jane Hamilton NielsenDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Paula A. PriceDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Patrick T. SiewertDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Michael A. TodmanDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024To elect as directors the 11 director nominees named in the Proxy Statement: Dirk Van de PutDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024To approve, on an advisory basis, the Company's executive compensation;SECTION 14A SAY-ON-PAY VOTESISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024Performance Incentive Plan approval;COMPENSATIONISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting an Audit Committee subcommittee study on Company affiliations;OTHER SOCIAL ISSUESSECURITY HOLDER700.0000000AGAINST700.000000FORS000004421Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting Board require independent chair of the board;CORPORATE GOVERNANCESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting Board adopt targets and publicly report quantitative metrics to eradicate child labor from cocoa supply chain;HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421Mondelez International, Inc.609207105US609207105805/22/2024Shareholder proposal requesting third-party report assessing effectiveness of implementation of human rights policy; andHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Rodney C. AdkinsDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Alex ChrissDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Jonathan ChristodoroDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: John J. DonahoeDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: David W. DormanDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Enrique LoresDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Gail J. McGovernDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Deborah M. MessemerDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: David M. MoffettDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Ann M. SarnoffDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Election of the 11 Director Nominees Named in the Proxy Statement: Frank D. YearyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Advisory Vote to Approve Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Approval of the PayPal Holdings, Inc. 2015 Equity Incentive Award Plan, as Amended and Restated.COMPENSATIONISSUER400.0000000AGAINST400.000000AGAINSTS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Stockholder Proposal - Report on Respecting Workforce Civil Liberties.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421PayPal Holdings, Inc.70450Y103US70450Y103805/22/2024Stockholder Proposal - Bylaw Amendment: Stockholder Approval of Director Compensation.COMPENSATIONSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Michael BalmuthDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: K. Gunnar BjorklundDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Michael J. BushDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Edward G. CannizzaroDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Sharon D. GarrettDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Michael J. HartshornDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Stephen D. MilliganDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Patricia H. MuellerDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: George P. OrbanDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Barbara RentlerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024Election of 11 Directors: Doniel N. SuttonDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Ross Stores, Inc.778296103US778296103805/22/2024Advisory vote to approve the resolution on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421Ross Stores, Inc.778296103US778296103805/22/2024To vote on a stockholder proposal regarding reporting on material value chain GHG emissions, if properly presented at the Annual Meeting.ENVIRONMENT OR CLIMATESECURITY HOLDER500.0000000FOR500.000000AGAINSTS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Marc N. CasperDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Nelson J. ChaiDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Ruby R. ChandyDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: C. Martin HarrisDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Tyler JacksDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Jennifer M. JohnsonDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: R. Alexandra KeithDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: James C. MullenDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Debora L. SparDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Scott M. SperlingDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Election of Directors: Dion J. WeislerDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024An advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024.AUDIT-RELATEDISSUER300.0000000AGAINST300.000000AGAINSTS000004421Thermo Fisher Scientific Inc.883556102US883556102305/22/2024Shareholder Proposal: Simple Majority Vote.CORPORATE GOVERNANCESECURITY HOLDER300.0000000AGAINST300.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Megan BurkhartDIRECTOR ELECTIONSISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Lynn CaseyDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Bob FrenzelDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Netha JohnsonDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Patricia KamplingDIRECTOR ELECTIONSISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: George KehlDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Richard O'BrienDIRECTOR ELECTIONSISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Charles PardeeDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Christopher PolicinskiDIRECTOR ELECTIONSISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: James ProkopankoDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Timothy WelshDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Kim WilliamsDIRECTOR ELECTIONSISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Election of Directors: Daniel YohannesDIRECTOR ELECTIONSISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Approval of Xcel Energy Inc.'s executive compensation in an advisory vote (say on pay vote)SECTION 14A SAY-ON-PAY VOTESISSUER240.0000000AGAINST240.000000AGAINSTS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Approval of the Xcel Energy Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER240.0000000FOR240.000000FORS000004421Xcel Energy Inc.98389B100US98389B100805/22/2024Ratification of the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2024AUDIT-RELATEDISSUER240.0000000FOR240.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Annell R. BayDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Matthew R. BobDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: John J. Christmann IVDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Juliet S. EllisDIRECTOR ELECTIONSISSUER7000.0000000AGAINST7000.000000AGAINSTS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Charles W. HooperDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Chansoo JoungDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: H. Lamar McKayDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Peter A. RagaussDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: David L. StoverDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Election of Directors: Anya WeavingDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Ratification of Ernst & Young LLP as APA's Independent AuditorsAUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004421APA CORPORATION03743Q108US03743Q108505/23/2024Advisory Vote to Approve Compensation of APA's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000AGAINST7000.000000AGAINSTS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: M.S. BurkeDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: T. ColbertDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: J.C. Collins, Jr.DIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: T.K. CrewsDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: E. de BrabanderDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: S.F. HarrisonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: J.R. LucianoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: P.J. MooreDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: D.A. SandlerDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: L.Z. SchlitzDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Election of Directors: K.R. WestbrookDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2024.AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Archer-Daniels-Midland Company039483102US039483102005/23/2024Stockholder Proposal Regarding an Independent Board Chairman.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: G. Andrea BottaDIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Jack A. FuscoDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Patricia K. CollawnDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Brian E. EdwardsDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Denise GrayDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Lorraine MitchelmoreDIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Scott PeakDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Donald F. Robillard, Jr.DIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Election of Directors: Neal A. ShearDIRECTOR ELECTIONSISSUER2000.0000000AGAINST2000.000000AGAINSTS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan.COMPENSATIONISSUER2000.0000000FOR2000.000000FORS000004421Cheniere Energy, Inc.16411R208US16411R208505/23/2024Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law.CORPORATE GOVERNANCEISSUER2000.0000000FOR2000.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci CaldwellDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-MartinDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary HromadkoDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles MeyersDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas OlingerDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher PaisleyDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu PatelDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra RiveraDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma RussoDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the "Board") to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van CampDIRECTOR ELECTIONSISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the "Plan"), including to Eliminate the Plan Termination DateCOMPENSATIONISSUER40.0000000FOR40.000000FORS000004421Equinix, Inc.29444U700US29444U700005/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER40.0000000FOR40.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Megan ButlerDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Thomas H. GlocerDIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: James P. GormanDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Robert H. HerzDIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Erika H. JamesDIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Hironori KamezawaDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Shelley B. LeibowitzDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Stephen J. LuczoDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Jami MiscikDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Masato MiyachiDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Dennis M. NallyDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Edward PickDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Mary L. SchapiroDIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Perry M. TraquinaDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Election of Directors: Rayford Wilkins, Jr.DIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024To ratify the appointment of Deloitte & Touche LLP as independent auditorAUDIT-RELATEDISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote)SECTION 14A SAY-ON-PAY VOTESISSUER800.0000000AGAINST800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024To approve Non-U.S. Nonqualified Employee Stock Purchase PlanCOMPENSATIONISSUER800.0000000FOR800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Shareholder proposal requesting a report on risks of politicized de-bankingENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER800.0000000AGAINST800.000000FORS000004421Morgan Stanley617446448US617446448605/23/2024Shareholder proposal regarding transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004421Morgan Stanley617446448US617446448605/23/2024Shareholder proposal requesting a clean energy supply financing ratioENVIRONMENT OR CLIMATESECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Nicole S. ArnaboldiDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: James L. CamarenDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Naren K. GursahaneyDIRECTOR ELECTIONSISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Kirk S. HachigianDIRECTOR ELECTIONSISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Maria G. HenryDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: John W. KetchumDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Amy B. LaneDIRECTOR ELECTIONSISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: David L. PorgesDIRECTOR ELECTIONSISSUER1300.0000000AGAINST1300.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Deborah L. "Dev" StahlkopfDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: John A. StallDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Election as Directors of the nominees specified in the proxy statement: Darryl L. WilsonDIRECTOR ELECTIONSISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024Approval, by non-binding advisory vote, of Nextera Energy's compensation of its named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER1300.0000000FOR1300.000000FORS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024A proposal entitled "Board Matrix" requesting a chart of individual Director self-identified gender, race/ethnicity and skillsDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1300.0000000FOR1300.000000AGAINSTS000004421NextEra Energy, Inc.65339F101US65339F101205/23/2024A proposal entitled "Climate Lobbying Report" requesting a report on the Company's lobbying and trade association memberships in relation to the Company's emissions goalENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER1300.0000000FOR1300.000000AGAINSTS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Election of Five Directors for Three-Year Terms: Walter W. Bettinger IIDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Election of Five Directors for Three-Year Terms: Joan T. DeaDIRECTOR ELECTIONSISSUER800.0000000AGAINST800.000000AGAINSTS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Election of Five Directors for Three-Year Terms: Christopher V. DoddsDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Election of Five Directors for Three-Year Terms: Bharat B. MasraniDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Election of Five Directors for Three-Year Terms: Charles A. RuffelDIRECTOR ELECTIONSISSUER800.0000000FOR800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Ratification of the Selection of Independent AuditorsAUDIT-RELATEDISSUER800.0000000FOR800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER800.0000000AGAINST800.000000AGAINSTS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Stockholder Proposal Requesting Changes to the Executive Compensation ProgramCOMPENSATIONSECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Stockholder Proposal on Workforce Discrimination Risk Oversight and ImpactENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER800.0000000AGAINST800.000000FORS000004421The Charles Schwab Corporation808513105US808513105505/23/2024Stockholder Proposal on Pay Equity DisclosureDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER800.0000000FOR800.000000AGAINSTS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Kenneth J. BaconDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Karen B. DeSalvoDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Dennis G. LopezDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Shankh MitraDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Ade J. PattonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Diana W. ReidDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Sergio D. RiveraDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Johnese M. SpissoDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024Election of Directors: Kathryn M. SullivanDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024The approval, on an advisory basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER200.0000000FOR200.000000FORS000004421Welltower Inc.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Mary Ellen CoeDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Pamela J. CraigDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Robert M. DavisDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Thomas H. GlocerDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Risa J. Lavizzo-Mourey, M.D.DIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Stephen L. Mayo, Ph.D.DIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Paul B. Rothman, M.D.DIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Christine E. Seidman, M.D.DIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Inge G. ThulinDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Election of Directors: Kathy J. WardenDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Ratification of the appointment of the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1600.0000000FOR1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a shareholder right to act by written consentCORPORATE GOVERNANCESECURITY HOLDER1600.0000000FOR1600.000000AGAINSTS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a government censorship transparency report.OTHER SOCIAL ISSUESSECURITY HOLDER1600.0000000AGAINST1600.000000FORS000004421Merck & Co., Inc.58933Y105US58933Y105505/28/2024Shareholder proposal regarding a report on respecting workforce civil liberties.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1600.0000000AGAINST1600.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Wanda M. AustinDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: John B. FrankDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Alice P. GastDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Enrique Hernandez, Jr.DIRECTOR ELECTIONSISSUER678.0000000AGAINST678.000000AGAINSTS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Marillyn A. HewsonDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Jon M. Huntsman, Jr.DIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Charles W. MoormanDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Dambisa F. MoyoDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Debra Reed-KlagesDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: D. James Umpleby IIIDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Cynthia J. WarnerDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Your Board recommends you vote FOR the election of the following Board Nominees for Director 1a through 1l: Michael K. WirthDIRECTOR ELECTIONSISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER678.0000000FOR678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Report on Voluntary Carbon Reduction RiskENVIRONMENT OR CLIMATESECURITY HOLDER678.0000000AGAINST678.000000FORS000004421Chevron Corporation166764100US166764100505/29/2024Report on Plastic Demand ScenarioENVIRONMENT OR CLIMATESECURITY HOLDER678.0000000FOR678.000000AGAINSTS000004421Chevron Corporation166764100US166764100505/29/2024Commission a Third-Party Report on Human Rights PracticesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER678.0000000FOR678.000000AGAINSTS000004421Chevron Corporation166764100US166764100505/29/2024Report on Tax PracticesOTHER SOCIAL ISSUESSECURITY HOLDER678.0000000FOR678.000000AGAINSTS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Warren F. BryantDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Michael M. CalbertDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Ana M. ChadwickDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Patricia D. Fili-KrushelDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Timothy I. McGuireDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: David P. RowlandDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Debra A. SandlerDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Ralph E. SantanaDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Dollar General Corporation256677105US256677105905/29/2024Election of Directors: Todd J. VasosDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024To approve, on advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000AGAINST300.000000AGAINSTS000004421Dollar General Corporation256677105US256677105905/29/2024To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Dollar General Corporation256677105US256677105905/29/2024To vote on a shareholder proposal to improve clawback policy for unearned executive pay.COMPENSATIONSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Michael J. AngelakisDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Angela F. BralyDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Gregory J. GoffDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: John D. Harris IIDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Kaisa H. HietalaDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Joseph L. HooleyDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Alexander A. KarsnerDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Lawrence W. KellnerDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Dina Powell McCormickDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Jeffrey W. UbbenDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Election of Directors: Darren W. WoodsDIRECTOR ELECTIONSISSUER900.0000000AGAINST900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Ratification of Independent AuditorsAUDIT-RELATEDISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER900.0000000FOR900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Revisit Executive Pay Incentives for GHG Emission ReductionsENVIRONMENT OR CLIMATESECURITY HOLDER900.0000000AGAINST900.000000FORS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Additional Pay Report on Gender and Racial BasisDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Report on Plastic Production Under SCS ScenarioENVIRONMENT OR CLIMATESECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Exxon Mobil Corporation30231G102US30231G102205/29/2024Additional Social Impact ReportENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER900.0000000FOR900.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Peggy AlfordDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Marc L. AndreessenDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: John ArnoldDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Andrew W. HoustonDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Nancy KilleferDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Robert M. KimmittDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Hock E. TanDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tracey T. TravisDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Tony XuDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024Election of Directors: Mark ZuckerbergDIRECTOR ELECTIONSISSUER400.0000000WITHHOLD400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER400.0000000AGAINST400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER400.0000000AGAINST400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024To amend Meta Platforms, Inc.'s 2012 Equity Incentive Plan.COMPENSATIONISSUER400.0000000AGAINST400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding dual class capital structure.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on generative AI misinformation and disinformation risks.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding disclosure of voting results based on class of shares.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on human rights risks in non-US markets.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding amendment of corporate governance guidelines.CORPORATE GOVERNANCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding human rights impact assessment on AI systems driving targeted advertising.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on child safety impacts and actual harm reduction to children.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report and advisory vote on minimum age for social media.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on political advertising and election cycle enhanced actions.OTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Meta Platforms, Inc.30303M102US30303M102705/29/2024A shareholder proposal regarding report on framework to assess company lobbying alignment with climate goals.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Wanda M. AustinDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. BradwayDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Michael V. DrakeDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Brian J. DrukerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Robert A. EckertDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Greg C. GarlandDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Mr. Charles M. Holley, Jr.DIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. S. Omar IshrakDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Tyler JacksDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Dr. Mary E. KlotmanDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Ellen J. KullmanDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024To elect twelve directors to the Board of Directors of Amgen Inc. for a term of office expiring at the 2025 annual meeting of stockholders. The nominees for election to the Board of Directors are: Ms. Amy E. MilesDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421Amgen Inc.031162100US031162100905/31/2024Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To approve our Amgen Inc. Second Amended and Restated 2009 Equity incentive Plan.COMPENSATIONISSUER500.0000000FOR500.000000FORS000004421Amgen Inc.031162100US031162100905/31/2024To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Charles BakerDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Timothy FlynnDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Paul GarciaDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Kristen GilDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Stephen HemsleyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Michele HooperDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: F. William McNabb IIIDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Valerie Montgomery Rice, M.D.DIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: John Noseworthy, M.D.DIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Election of Directors: Andrew WittyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421UnitedHealth Group Incorporated91324P102US91324P102106/03/2024If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.OTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Zein AbdallaDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Vinita BaliDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Eric BranderizDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Archana DeskusDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: John M. DineenDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Ravi Kumar SDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Leo S. Mackay, Jr.DIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Michael Patsalos-FoxDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Stephen J. RohlederDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Abraham SchotDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Joseph M. VelliDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders: Sandra S. WijnbergDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Adopt the company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law, remove obsolete provisions and make other technical and administrative updates.CORPORATE GOVERNANCEISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004421Cognizant Technology Solutions Corporation192446102US192446102306/04/2024Shareholder proposal regarding fair treatment of shareholder nominees, requesting that the board of directors adopt and disclose a policy relating to treating shareholders' board nominees equitably and without certain unnecessary requirements.CORPORATE GOVERNANCESECURITY HOLDER700.0000000AGAINST700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Mary T. BarraDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Wesley G. BushDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Joanne C. CrevoiseratDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Linda R. GoodenDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Joseph JimenezDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Jonathan McNeillDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Judith A. MiscikDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Patricia F. RussoDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Thomas M. SchoeweDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Mark A. TatumDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Jan E. TigheDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Election of Directors: Devin N. WenigDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Advisory Approval of Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER700.0000000AGAINST700.000000AGAINSTS000004421General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply ChainHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal to Eliminate EV Targets from Incentive Compensation ProgramsENVIRONMENT OR CLIMATESECURITY HOLDER700.0000000AGAINST700.000000FORS000004421General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply ChainsENVIRONMENT OR CLIMATESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421General Motors Company37045V100US37045V100806/04/2024Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply ChainCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Anne DelSantoDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Kevin DeNuccioDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: James DolceDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Steven FernandezDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Christine GorjancDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Janet HaugenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Scott KriensDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Rahul MerchantDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: Rami RahimDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Election of Directors: William StensrudDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Approval of a non-binding advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan.COMPENSATIONISSUER600.0000000FOR600.000000FORS000004421Juniper Networks, Inc.48203R104US48203R104106/04/2024Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan.COMPENSATIONISSUER600.0000000FOR600.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Amy G. BradyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Edward D. BreenDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Ruby R. ChandyDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Terrence R. CurtinDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Alexander M. CutlerDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Eleuthere I. du PontDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Kristina M. JohnsonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Luther C. KissamDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: James A. LicoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Frederick M. LoweryDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Deanna M. MulliganDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Election of Directors: Steven M. SterinDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Advisory Resolution to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER400.0000000ONE YEAR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421DuPont de Nemours, Inc.26614N102US26614N102806/05/2024Amend Clawback Policy for Unearned Pay for Each NEOCOMPENSATIONSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Cesar CondeDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Timothy P. FlynnDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Sarah J. FriarDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Carla A. HarrisDIRECTOR ELECTIONSISSUER1200.0000000AGAINST1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Thomas W. HortonDIRECTOR ELECTIONSISSUER1200.0000000AGAINST1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Marissa A. MayerDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: C. Douglas McMillonDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Brian NiccolDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Gregory B. PennerDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Randall L. StephensonDIRECTOR ELECTIONSISSUER1200.0000000AGAINST1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Election of Directors: Steuart L. WaltonDIRECTOR ELECTIONSISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Ratification of Ernst & Young LLP as Independent AccountantsAUDIT-RELATEDISSUER1200.0000000FOR1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Publication of Targets for Transitioning from Gestation Crates in Pork Supply ChainOTHER SOCIAL ISSUESSECURITY HOLDER1200.0000000FOR1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Racial Equity AuditDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER1200.0000000FOR1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Human Rights Impact AssessmentHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1200.0000000FOR1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Set Compensation that Optimizes Portfolio Value for Company ShareholdersOTHER SOCIAL ISSUESSECURITY HOLDER1200.0000000FOR1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Report on Respecting Workforce Civil LibertiesENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1200.0000000AGAINST1200.000000FORS000004421Walmart Inc.931142103US931142103906/05/2024Workplace Safety & Violence ReviewHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER1200.0000000FOR1200.000000AGAINSTS000004421Walmart Inc.931142103US931142103906/05/2024Corporate Financial Sustainability ReportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER1200.0000000AGAINST1200.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Pamela M. ArwayDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Charles G. BergDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Barbara J. DesoerDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Jason M. HollarDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Gregory J. Moore, MD, PhDDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Dennis W. PullinDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Javier J. RodriguezDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Adam H. SchechterDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024Election of Directors: Phyllis R. YaleDIRECTOR ELECTIONSISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER900.0000000FOR900.000000FORS000004421DaVita Inc.23918K108US23918K108806/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER900.0000000FOR900.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Kirk E. ArnoldDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Ana P. AssisDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Ann C. BerzinDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: April Miller BoiseDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Gary D. ForseeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Mark R. GeorgeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: John A. HayesDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Linda P. HudsonDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Myles P. LeeDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: David S. RegneryDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: Melissa N. SchaefferDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Election of Directors: John P. SurmaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000AGAINST200.000000AGAINSTS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue shares.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Trane Technologies PlcG8994E103IE00BK9ZQ96706/06/2024Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution)CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Larry PageDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sergey BrinDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Sundar PichaiDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: John L. HennessyDIRECTOR ELECTIONSISSUER3800.0000000AGAINST3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Frances H. ArnoldDIRECTOR ELECTIONSISSUER3800.0000000AGAINST3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: R. Martin "Marty" ChavezDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: L. John DoerrDIRECTOR ELECTIONSISSUER3800.0000000AGAINST3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Roger W. Ferguson Jr.DIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: K. Ram ShriramDIRECTOR ELECTIONSISSUER3800.0000000AGAINST3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Election of ten Directors: Robin L. WashingtonDIRECTOR ELECTIONSISSUER3800.0000000AGAINST3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3800.0000000FOR3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding "Bylaw Amendment: Stockholder Approval of Director Compensation"COMPENSATIONSECURITY HOLDER3800.0000000AGAINST3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding an EEO policy risk reportENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000AGAINST3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on electromagnetic radiation and wireless technologies risksOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000AGAINST3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a policy for director transparency on political and charitable givingENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000AGAINST3800.000000FORS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on climate risks to retirement plan beneficiariesENVIRONMENT OR CLIMATESECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a lobbying reportOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding equal shareholder votingSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on reproductive healthcare misinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding Al principles and Board oversightCORPORATE GOVERNANCESECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on generative Al misinformation and disinformation risksOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a human rights assessment of Al-driven targeted ad policiesHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Alphabet Inc.02079K305US02079K305906/07/2024Stockholder proposal regarding a report on online safety for childrenOTHER SOCIAL ISSUESSECURITY HOLDER3800.0000000FOR3800.000000AGAINSTS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Kenneth J. BaconDIRECTOR ELECTIONSISSUER600.0000000WITHHOLD600.000000AGAINSTS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Thomas J. Baltimore, Jr.DIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Madeline S. BellDIRECTOR ELECTIONSISSUER600.0000000WITHHOLD600.000000AGAINSTS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Louise F. BradyDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Edward D. BreenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Jeffrey A. HonickmanDIRECTOR ELECTIONSISSUER600.0000000WITHHOLD600.000000AGAINSTS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Wonya Y. LucasDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Asuka NakaharaDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: David C. NovakDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Election of Directors: Brian L. RobertsDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Ratification of the appointment of our independent auditorsAUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421Comcast Corporation20030N101US20030N101906/10/2024Report on political expenditures misalignment with company valuesOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: David P. AbneyDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Richard C. AdkersonDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Marcela E. DonadioDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Robert W. DudleyDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Hugh GrantDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Lydia H. KennardDIRECTOR ELECTIONSISSUER1600.0000000AGAINST1600.000000AGAINSTS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Ryan M. LanceDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Dustan E. McCoyDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Kathleen L. QuirkDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: John J. StephensDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Election of twelve directors. Nominees are: Frances Fragos TownsendDIRECTOR ELECTIONSISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1600.0000000FOR1600.000000FORS000004421Freeport-McMoRan, Inc.35671D857US35671D857006/11/2024Approval of the amendment to our certificate of incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER1600.0000000FOR1600.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: David P. AbneyDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Douglas M. Baker, Jr.DIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: George S. BarrettDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Gail K. BoudreauxDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Brian C. CornellDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Robert L. EdwardsDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Donald R. KnaussDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Christine A. LeahyDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Monica C. LozanoDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Grace PumaDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Derica W. RiceDIRECTOR ELECTIONSISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Election of Directors: Dmitri L. StocktonDIRECTOR ELECTIONSISSUER300.0000000AGAINST300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).SECTION 14A SAY-ON-PAY VOTESISSUER300.0000000FOR300.000000FORS000004421Target Corporation87612E106US87612E106406/12/2024Shareholder proposal to adopt a policy for an independent board chair.CORPORATE GOVERNANCESECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Shareholder proposal requesting animal pain management reporting.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Shareholder proposal to establish wage policies.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Shareholder proposal requesting a political contributions congruency analysis.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000FOR300.000000AGAINSTS000004421Target Corporation87612E106US87612E106406/12/2024Shareholder proposal requesting a report on Target's partnerships with, charitable contributions to, and other support for certain organizations.OTHER SOCIAL ISSUESSECURITY HOLDER300.0000000AGAINST300.000000FORS000004421Tesla, Inc.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027: James MurdochDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024Election of Class II Directors to serve for a three-year term expiring in 2027: Kimbal MuskDIRECTOR ELECTIONSISSUER600.0000000AGAINST600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A Tesla proposal to approve executive compensation on a non-binding advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000AGAINST600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER600.0000000FOR600.000000FORS000004421Tesla, Inc.88160R101US88160R101406/13/2024A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018.COMPENSATIONISSUER600.0000000AGAINST600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding reduction of director terms to one year, if properly presented.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presented.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presented.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presented.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000AGAINST600.000000FORS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presented.COMPENSATIONCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Tesla, Inc.88160R101US88160R101406/13/2024A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presented.ENVIRONMENT OR CLIMATESECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Merit E. JanowDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Candido BracherDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Richard K. DavisDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Julius GenachowskiDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Choon Phong GohDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Oki MatsumotoDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Michael MiebachDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Youngme MoonDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Rima QureshiDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Gabrielle SulzbergerDIRECTOR ELECTIONSISSUER400.0000000AGAINST400.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Harit TalwarDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS: Lance UgglaDIRECTOR ELECTIONSISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Advisory approval of Mastercard's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024AUDIT-RELATEDISSUER400.0000000FOR400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting transparency in lobbyingOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000FOR400.000000AGAINSTS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a director election resignation bylawCORPORATE GOVERNANCESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a congruency report on privacy and human rightsHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a human rights congruency reportOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Mastercard Incorporated57636Q104US57636Q104006/18/2024Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gapsENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER400.0000000AGAINST400.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Caroline D. DorsaDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Maria C. FreireDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: William A. HawkinsDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Susan K. LangerDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jesus B. MantasDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Monish PatolawalaDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Eric K. RowinskyDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Stephen A. SherwinDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Election of Directors. To elect the 9 nominees identified in the accompanying Proxy Statement to our Board of Directors to serve for a one-year term extending until our 2025 annual meeting of stockholders and their successors are duly elected and qualified: Christopher A. ViehbacherDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024Say on Pay - To hold an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024To approve an amendment to Biogen's Amended and Restated Certificate of Incorporation, as amended, to add an officer exculpation provision.CORPORATE GOVERNANCEISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Omnibus Plan.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421Biogen Inc.09062X103US09062X103706/20/2024To approve the Biogen Inc. 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER200.0000000FOR200.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Adriane M. BrownDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Aparna ChennapragadaDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Logan D. GreenDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: E. Carol HaylesDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Jamie IannoneDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Shripriya MaheshDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Paul S. PresslerDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Zane RoweDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Mohak ShroffDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Election of 10 director nominees named in the proxy statement: Perry M. TraquinaDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Ratification of appointment of independent auditors.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421eBay Inc.278642103US278642103006/20/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Lester B. KnightDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Gregory C. CaseDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Jose Antonio AlvarezDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Jin-Yong CaiDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Jeffrey C. CampbellDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Fulvio ContiDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Cheryl A. FrancisDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Adriana KaraboutisDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Richard C. NotebaertDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Gloria SantonaDIRECTOR ELECTIONSISSUER200.0000000AGAINST200.000000AGAINSTS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Sarah E. SmithDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Election of Directors: Byron O. SpruellDIRECTOR ELECTIONSISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish Law.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Authorize the Board or the Audit Committee of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law.AUDIT-RELATEDISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Authorize the Board to Issue Shares under Irish Law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Aon PlcG0403H108IE00BLP1HW5406/21/2024Authorize the Board to Opt-Out of Statutory Pre-Emption Rights Under Irish Law.CAPITAL STRUCTUREISSUER200.0000000FOR200.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Beverly AndersonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: M. Moina Banerjee*DIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Chelsea ClintonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Barry DillerDIRECTOR ELECTIONSISSUER2500.0000000WITHHOLD2500.000000AGAINSTS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Henrique Dubugras*DIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Ariane GorinDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Craig JacobsonDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Peter KernDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Dara KhosrowshahiDIRECTOR ELECTIONSISSUER2500.0000000WITHHOLD2500.000000AGAINSTS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Patricia Menendez Cambo*DIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Alex von FurstenbergDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Alexandr Wang*DIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Election of Directors: Julie WhalenDIRECTOR ELECTIONSISSUER2500.0000000FOR2500.000000FORS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2500.0000000AGAINST2500.000000AGAINSTS000004421Expedia Group, Inc.30212P303US30212P303806/25/2024Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER2500.0000000FOR2500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Robert K. BurgessDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Tench CoxeDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: John O. DabiriDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Persis S. DrellDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Jen-Hsun HuangDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Dawn HudsonDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Harvey C. JonesDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Melissa B. LoraDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Stephen C. NealDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: A. Brooke SeawellDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Aarti ShahDIRECTOR ELECTIONSISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Election of Directors: Mark A. StevensDIRECTOR ELECTIONSISSUER500.0000000AGAINST500.000000AGAINSTS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER500.0000000FOR500.000000FORS000004421NVIDIA Corporation67066G104US67066G104006/26/2024Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard.CORPORATE GOVERNANCESECURITY HOLDER500.0000000FOR500.000000NONES000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Marc BenioffDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Laura AlberDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Craig ConwayDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Arnold DonaldDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Parker HarrisDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Neelie KroesDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Sachin MehraDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Mason MorfitDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Oscar MunozDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: John V. RoosDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Robin WashingtonDIRECTOR ELECTIONSISSUER700.0000000AGAINST700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Maynard WebbDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Election of Directors: Susan WojcickiDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Amendment of our Restated Certificate of Incorporation to provide for officer exculpation.CORPORATE GOVERNANCEISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term.COMPENSATIONISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Ratification of the the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024Approval, on an advisory basis, of the fiscal 2024 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER700.0000000AGAINST700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a policy to require the Chair of the Board be an independent member of the Board and not a former CEO of the Company, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER700.0000000FOR700.000000AGAINSTS000004421Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting stockholder approval of certain executive severance arrangements, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER700.0000000AGAINST700.000000FORS000004421Salesforce, Inc.79466L302US79466L302406/27/2024A stockholder proposal requesting a report on viewpoint restriction risks, if properly presented at the meeting.ENVIRONMENT OR CLIMATEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESSECURITY HOLDER700.0000000AGAINST700.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Nora A. AufreiterDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Kevin M. BrownDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Elaine L. ChaoDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Anne GatesDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Karen M. HoguetDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: W. Rodney McMullenDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Clyde R. MooreDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Ronald L. SargentDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: J. Amanda Sourry KnoxDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Mark S. SuttonDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Election of Directors: Ashok VemuriDIRECTOR ELECTIONSISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Approval, on an advisory basis, of Kroger's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Ratification of PricewaterhouseCoopers LLP, as auditors.AUDIT-RELATEDISSUER600.0000000FOR600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Report on Public Health Costs from Sale of Tobacco Products.OTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421The Kroger Co.501044101US501044101306/27/2024Listing of Charitable Contributions of $10,000 or More.OTHER SOCIAL ISSUESSECURITY HOLDER600.0000000AGAINST600.000000FORS000004421The Kroger Co.501044101US501044101306/27/2024Living Wage Policy.OTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421The Kroger Co.501044101US501044101306/27/2024Just Transition Report.ENVIRONMENT OR CLIMATEOTHER SOCIAL ISSUESSECURITY HOLDER600.0000000FOR600.000000AGAINSTS000004421PlayAGS, Inc.72814N104US72814N104607/07/2023Election of Directors: David LopezDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000004423PlayAGS, Inc.72814N104US72814N104607/07/2023Election of Directors: Anna MassionDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104607/07/2023To conduct an advisory vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER80400.0000000AGAINST80400.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104607/07/2023To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER80400.0000000FOR80400.000000FORS000004423Pulmatrix, Inc.74584P301US74584P301007/13/2023Election of two directors to serve as Class Ill directors on our Board of Directors to serve until our 2026 Annual Meeting of Stockholders or until successors have been duly elected and qualified: Michael J. HigginsDIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423Pulmatrix, Inc.74584P301US74584P301007/13/2023Election of two directors to serve as Class Ill directors on our Board of Directors to serve until our 2026 Annual Meeting of Stockholders or until successors have been duly elected and qualified: Anand VaradanDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004423Pulmatrix, Inc.74584P301US74584P301007/13/2023Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER9700.0000000FOR9700.000000FORS000004423Pulmatrix, Inc.74584P301US74584P301007/13/2023Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9700.0000000FOR9700.000000FORS000004423TESSCO Technologies Incorporated872386107US872386107107/13/2023To adopt the Agreement and Plan of Merger, dated as of April 11, 2023 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Tessco, Alliance USAcqCo 2, Inc., a Delaware corporation ("Parent"), and Alliance USAcqCo 2 Merger Sub, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Tessco would be acquired by way of a merger with and into Merger Sub (the "merger") with Tessco surviving the merger and becoming a wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER49629.0000000FOR49629.000000FORS000004423TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER49629.0000000FOR49629.000000FORS000004423TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting.CORPORATE GOVERNANCEISSUER49629.0000000FOR49629.000000FORS000004423American Resources Corporation02927U208US02927U208707/18/2023To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Mark C. JensenDIRECTOR ELECTIONSISSUER637250.00000047400.000000AGAINST637250.000000AGAINSTS000004423American Resources Corporation02927U208US02927U208707/18/2023To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Thomas M. SauveDIRECTOR ELECTIONSISSUER637250.00000047400.000000AGAINST637250.000000AGAINSTS000004423American Resources Corporation02927U208US02927U208707/18/2023To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Courtenay O. TaplinDIRECTOR ELECTIONSISSUER637250.00000047400.000000AGAINST637250.000000AGAINSTS000004423American Resources Corporation02927U208US02927U208707/18/2023To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Michael G. LaymanDIRECTOR ELECTIONSISSUER637250.00000047400.000000AGAINST637250.000000AGAINSTS000004423American Resources Corporation02927U208US02927U208707/18/2023To elect the five nominees named in the Proxy Statement as directors to hold office until the 2024 Annual Meeting of Shareholders: Gerardine G. BotteDIRECTOR ELECTIONSISSUER637250.00000047400.000000AGAINST637250.000000AGAINSTS000004423American Resources Corporation02927U208US02927U208707/18/2023To ratify the selection of BF Borgers CPA PC as our independent registered public accounting firm for the fiscal 2023.AUDIT-RELATEDISSUER637250.00000047400.000000FOR637250.000000FORS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Denise Waund GibsonDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John Adamovich, Jr.DIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Steve DowningDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John J. ShalamDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Patrick M. LavelleDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Charles M. StoehrDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Ari M. ShalamDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Beat KahliDIRECTOR ELECTIONSISSUER11200.0000000WITHHOLD11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER11200.0000000AGAINST11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the frequency of the executive compensation advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER11200.0000000ONE YEAR11200.000000AGAINSTS000004423VOXX International Corporation91829F104US91829F104907/20/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER11200.0000000FOR11200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER10200.0000000AGAINST10200.000000AGAINSTS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Christine M. CournoyerDIRECTOR ELECTIONSISSUER10200.0000000AGAINST10200.000000AGAINSTS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Randy HyunDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Vincent D. KellyDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Brett ShockleyDIRECTOR ELECTIONSISSUER10200.0000000AGAINST10200.000000AGAINSTS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Todd SteinDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER10200.0000000FOR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote to approve named executive officer compensation for 2022.SECTION 14A SAY-ON-PAY VOTESISSUER10200.0000000FOR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote on the frequency of shareholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10200.0000000ONE YEAR10200.000000FORS000004423Spok Holdings, Inc.84863T106US84863T106007/25/2023Approval of the Company's Amended and Restated 2020 Equity Incentive Award Plan.COMPENSATIONISSUER10200.0000000FOR10200.000000FORS000004423Willis Lease Finance Corporation970646105US970646105307/25/2023Election Of one Class I Director To Serve Until The 2026 Annual Meeting of Stockholders: Rae Ann McKeatingDIRECTOR ELECTIONSISSUER5414.0000000AGAINST5414.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on approval of executive compensation as disclosed in these materials.SECTION 14A SAY-ON-PAY VOTESISSUER5414.0000000AGAINST5414.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two of three years.SECTION 14A SAY-ON-PAY VOTESISSUER5414.0000000ONE YEAR5414.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105307/25/2023Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years.COMPENSATIONISSUER5414.0000000AGAINST5414.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER5414.0000000FOR5414.000000FORS000004423Assertio Holdings, Inc.04546C205US04546C205207/27/2023To approve the issuance of shares of Assertio common stock to the stockholders of Spectrum Pharmaceuticals, Inc., which is referred to as "Spectrum," in connection with the merger contemplated by the Agreement and Plan of Merger, dated April 24, 2023, as it may be amended from time to time, which is referred to as the "Merger Agreement," by and among Assertio, Spade Merger Sub 1, Inc., a wholly owned subsidiary of Assertio, and Spectrum, including the issuance of shares of Assertio common stock as payments under the contingent value rights, which are referred to as CVRs, issued in connection with such merger, which issuances are referred to as the "share issuance" and which proposal is referred to as the "Assertio share issuance proposal"EXTRAORDINARY TRANSACTIONSISSUER250400.00000055500.000000FOR250400.000000FORS000004423Assertio Holdings, Inc.04546C205US04546C205207/27/2023To approve the adjournment of the Assertio special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Assertio special meeting to approve the Assertio share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Assertio stockholders, which proposal is referred to as the "Assertio adjournment proposal."CORPORATE GOVERNANCEISSUER250400.00000055500.000000FOR250400.000000FORS000004423Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER10302.0000000FOR10302.000000FORS000004423Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER10302.0000000FOR10302.000000FORS000004423Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308707/27/2023To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.AUDIT-RELATEDISSUER10302.0000000FOR10302.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Adam L. MichaelsDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Matthew BrownDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Steven BurnsDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Alfred D'AgostinoDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Shirley RomigDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Thomas TotoDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Dean JanewayDIRECTOR ELECTIONSISSUER38067.0000000WITHHOLD38067.000000AGAINSTS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023Election of eight (8) directors to hold office for a one-year term and until their respective successors are duly elected and qualified: Meghan HensonDIRECTOR ELECTIONSISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023To ratify the appointment of Rosenberg Rich Baker Berman and Company, Certified Public Accountants, as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2024AUDIT-RELATEDISSUER38067.0000000FOR38067.000000FORS000004423MamaMancini's Holdings, Inc.56146T103US56146T103407/31/2023To approve of an Amendment to the Company's Restated Certificate of Incorporation to Change our Name from "MamaMancini's Holdings, Inc." to "Mama's Creations, Inc."CORPORATE GOVERNANCEISSUER38067.0000000FOR38067.000000FORS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: C. Daniel MyersDIRECTOR ELECTIONSISSUER18300.0000000WITHHOLD18300.000000AGAINSTS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: John SnisarenkoDIRECTOR ELECTIONSISSUER18300.0000000WITHHOLD18300.000000AGAINSTS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: Michael KasetaDIRECTOR ELECTIONSISSUER18300.0000000FOR18300.000000FORS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER18300.0000000FOR18300.000000FORS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18300.0000000FOR18300.000000FORS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18300.0000000ONE YEAR18300.000000FORS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023To approve the adoption of the Alimera Sciences, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER18300.0000000AGAINST18300.000000AGAINSTS000004423Alimera Sciences, Inc.016259202US016259202808/01/2023To approve the issuance of shares of our common stock upon conversion of our Series B Convertible Preferred Stock and the issuance of shares of common stock upon exercise of certain warrants.CAPITAL STRUCTUREISSUER18300.0000000FOR18300.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: James Barr, IVDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Anne G. SaundersDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Patricia M. RossDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Shailesh PrakashDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Kelley HallDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Ruby SharmaDIRECTOR ELECTIONSISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023To adopt an advisory resolution approving Nautilus' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46800.0000000AGAINST46800.000000AGAINSTS000004423Nautilus, Inc.63910B102US63910B102608/02/2023To approve an amendment and restatement of the Nautilus, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER46800.0000000FOR46800.000000FORS000004423Nautilus, Inc.63910B102US63910B102608/02/2023Ratification of appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER46800.0000000FOR46800.000000FORS000004423Wireless Telecom Group, Inc.976524108US976524108108/02/2023Approval of the merger agreement.EXTRAORDINARY TRANSACTIONSISSUER191592.0000000FOR191592.000000FORS000004423Wireless Telecom Group, Inc.976524108US976524108108/02/2023Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the company's named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER191592.0000000FOR191592.000000FORS000004423Wireless Telecom Group, Inc.976524108US976524108108/02/2023Adjournment of Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1.CORPORATE GOVERNANCEISSUER191592.0000000FOR191592.000000FORS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER81700.0000000WITHHOLD81700.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100808/08/2023To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER81700.0000000FOR81700.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Barry B. GoldsteinDIRECTOR ELECTIONSISSUER16200.0000000FOR16200.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Meryl S. GoldenDIRECTOR ELECTIONSISSUER16200.0000000FOR16200.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Floyd R. TupperDIRECTOR ELECTIONSISSUER16200.0000000WITHHOLD16200.000000AGAINSTS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Timothy P. McFaddenDIRECTOR ELECTIONSISSUER16200.0000000WITHHOLD16200.000000AGAINSTS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: William L. YankusDIRECTOR ELECTIONSISSUER16200.0000000FOR16200.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Carla A. D'AndreDIRECTOR ELECTIONSISSUER16200.0000000WITHHOLD16200.000000AGAINSTS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To approve an amendment to the Company's Amended and Restated 2014 Equity Participation Plan to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 1,400,000 to 1,900,000.COMPENSATIONISSUER16200.0000000FOR16200.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER16200.0000000FOR16200.000000FORS000004423Kingstone Companies, Inc.496719105US496719105108/09/2023To hold a non-binding advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16200.0000000AGAINST16200.000000AGAINSTS000004423Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class Il Director - Term expiring at the 2024 Annual Meeting of Stockholders. Nominee: Michael BenstockDIRECTOR ELECTIONSISSUER41600.0000000FOR41600.000000FORS000004423Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class III Directors - Terms expiring at the 2026 Annual Meeting of Stockholders. Nominees:Donald RatajczakDIRECTOR ELECTIONSISSUER41600.0000000WITHHOLD41600.000000AGAINSTS000004423Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class III Directors - Terms expiring at the 2026 Annual Meeting of Stockholders. Nominees: Patricia StensrudDIRECTOR ELECTIONSISSUER41600.0000000FOR41600.000000FORS000004423Crown Crafts, Inc.228309100US228309100508/15/2023Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER41600.0000000AGAINST41600.000000AGAINSTS000004423Crown Crafts, Inc.228309100US228309100508/15/2023Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER41600.0000000FOR41600.000000FORS000004423Diffusion Pharmaceuticals Inc.15713L109US15713L109808/15/2023To consider and vote on a proposal to approve, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), (A) the issuance of shares of Diffusion Common Stock pursuant to the Merger, which will represent more than 20% of the shares of Diffusion Common Stock outstanding immediately prior to the Merger, and (B) the change of control resulting from the Merger (the "Stock Issuance Proposal");EXTRAORDINARY TRANSACTIONSISSUER16565.0000000FOR16565.000000FORS000004423Diffusion Pharmaceuticals Inc.15713L109US15713L109808/15/2023To consider and vote on a proposal to approve an amendment to the certificate of incorporation of Diffusion, as amended, the form of which is attached as Annex B to this proxy statement/prospectus/information statement, to effect a reverse stock split of outstanding Diffusion Common Stock (the "Reverse Split") at a ratio within a range of one new share for not less than 1.5 and not greater than 8 shares outstanding, at any time prior to December 31, 2023, the implementation and timing of which shall be subject to the discretion of Diffusion's board of directors and, if the Merger Agreement is still in effect at such time, with such ratio to be mutually agreed upon by Diffusion and EIP prior to the Effective Time (the "Reverse Split Proposal"); andCAPITAL STRUCTUREISSUER16565.0000000FOR16565.000000FORS000004423Diffusion Pharmaceuticals Inc.15713L109US15713L109808/15/2023To consider and vote on a proposal to approve a postponement or adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposals set forth above (the "Postponement Proposal").CORPORATE GOVERNANCEISSUER16565.0000000FOR16565.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER156245.0000000WITHHOLD156245.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: David WinnDIRECTOR ELECTIONSISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER156245.0000000WITHHOLD156245.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023To appoint BDO USA, LLP as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2022.SECTION 14A SAY-ON-PAY VOTESISSUER156245.0000000FOR156245.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209708/17/2023Recommend, in a non-binding advisory vote, whether the non-binding stockholder vote to approve the compensation of the Corporation's named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER156245.0000000ONE YEAR156245.000000FORS000004423Graham Corporation384556106US384556106308/22/2023Election of two director nominees: James J. BarberDIRECTOR ELECTIONSISSUER13500.0000000WITHHOLD13500.000000AGAINSTS000004423Graham Corporation384556106US384556106308/22/2023Election of two director nominees: Troy A. StonerDIRECTOR ELECTIONSISSUER13500.0000000WITHHOLD13500.000000AGAINSTS000004423Graham Corporation384556106US384556106308/22/2023To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000FOR13500.000000FORS000004423Graham Corporation384556106US384556106308/22/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER13500.0000000ONE YEAR13500.000000FORS000004423Graham Corporation384556106US384556106308/22/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER13500.0000000FOR13500.000000FORS000004423Graham Corporation384556106US384556106308/22/2023To approve Amendment No. 1 to the 2020 Graham Corporation Equity Incentive PlanCOMPENSATIONISSUER13500.0000000FOR13500.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I Thomas D. Hull IIIDIRECTOR ELECTIONSISSUER16900.0000000FOR16900.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I David S. RhindDIRECTOR ELECTIONSISSUER16900.0000000WITHHOLD16900.000000AGAINSTS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I John D. RussellDIRECTOR ELECTIONSISSUER16900.0000000FOR16900.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Ratification of the appointment of the independent registered public accounting firm of FORVIS, LLP as the Company's independent auditors for fiscal year 2024.AUDIT-RELATEDISSUER16900.0000000FOR16900.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Approval, on an advisory basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER16900.0000000FOR16900.000000FORS000004423Kewaunee Scientific Corporation492854104US492854104808/23/2023Approval of the Kewaunee Scientific Corporation 2023 Omnibus Incentive PlanCOMPENSATIONISSUER16900.0000000FOR16900.000000FORS000004423Co-Diagnostics, Inc.189763105US189763105708/30/2023To elect two (2) Class II directors to hold office for a term expiring at the annual meeting of shareholders to be held in 2026 or until their respective successors are elected and qualified: Nominees: Dwight EganDIRECTOR ELECTIONSISSUER253040.00000019860.000000WITHHOLD253040.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105708/30/2023To elect two (2) Class II directors to hold office for a term expiring at the annual meeting of shareholders to be held in 2026 or until their respective successors are elected and qualified: Nominees: Eugene DurenardDIRECTOR ELECTIONSISSUER253040.00000019860.000000WITHHOLD253040.000000AGAINSTS000004423Co-Diagnostics, Inc.189763105US189763105708/30/2023To approve, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER253040.00000019860.000000FOR253040.000000FORS000004423Co-Diagnostics, Inc.189763105US189763105708/30/2023To ratify the appointment of Tanner LLC as our independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER253040.00000019860.000000FOR253040.000000FORS000004423PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: John J. ScelfoDIRECTOR ELECTIONSISSUER122617.0000000WITHHOLD122617.000000AGAINSTS000004423PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: Simon KukesDIRECTOR ELECTIONSISSUER122617.0000000FOR122617.000000FORS000004423PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: H. Douglas EvansDIRECTOR ELECTIONSISSUER122617.0000000WITHHOLD122617.000000AGAINSTS000004423PEDEVCO Corp.70532Y303US70532Y303608/31/2023Ratification of the appointment of Marcum LLP, as the company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER122617.0000000FOR122617.000000FORS000004423PEDEVCO Corp.70532Y303US70532Y303608/31/2023To approve, by non-binding vote, the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122617.0000000FOR122617.000000FORS000004423Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. BultenaDIRECTOR ELECTIONSISSUER32800.0000000WITHHOLD32800.000000AGAINSTS000004423Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie GriffithsDIRECTOR ELECTIONSISSUER32800.0000000WITHHOLD32800.000000AGAINSTS000004423Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. AtkinsDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004423Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32800.0000000FOR32800.000000FORS000004423Daktronics, Inc.234264109US234264109709/06/2023To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024.AUDIT-RELATEDISSUER32800.0000000FOR32800.000000FORS000004423Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory proposal to ratify the amendment to the Company's Bylaws.CORPORATE GOVERNANCEISSUER32800.0000000FOR32800.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Alfred D. KingsleyDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti AminDIRECTOR ELECTIONSISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah AndrewsDIRECTOR ELECTIONSISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. BaileyDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. BradsherDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. CulleyDIRECTOR ELECTIONSISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula JayasuriyaDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. MulroyDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. RussellDIRECTOR ELECTIONSISSUER324200.0000000WITHHOLD324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER324200.0000000AGAINST324200.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER324200.0000000ONE YEAR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000.COMPENSATIONISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve an amendment to our articles of incorporation to increase the number of our authorized common shares from 250,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER324200.0000000FOR324200.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023to approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 6 if there are not sufficient votes to approve Proposal 6.CORPORATE GOVERNANCEISSUER324200.0000000FOR324200.000000FORS000004423RF Industries, Ltd.749552105US749552105309/06/2023To elect two members of the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Gerald GarlandDIRECTOR ELECTIONSISSUER29696.0000000WITHHOLD29696.000000AGAINSTS000004423RF Industries, Ltd.749552105US749552105309/06/2023To elect two members of the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Jason CohenourDIRECTOR ELECTIONSISSUER29696.0000000WITHHOLD29696.000000AGAINSTS000004423RF Industries, Ltd.749552105US749552105309/06/2023To conduct an advisory vote on the compensation of the Company's named executive officers as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER29696.0000000AGAINST29696.000000AGAINSTS000004423RF Industries, Ltd.749552105US749552105309/06/2023To ratify the selection of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2023.AUDIT-RELATEDISSUER29696.0000000FOR29696.000000FORS000004423AMREP Corporation032159105US032159105109/07/2023The election of one (1) director in Class III to hold office until the 2026 annual meeting of shareholders and until his successor is elected and qualified: Albert V. RussoDIRECTOR ELECTIONSISSUER28100.0000000WITHHOLD28100.000000AGAINSTS000004423AMREP Corporation032159105US032159105109/07/2023The approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER28100.0000000AGAINST28100.000000AGAINSTS000004423AMREP Corporation032159105US032159105109/07/2023Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending April 30, 2024.AUDIT-RELATEDISSUER28100.0000000FOR28100.000000FORS000004423Applied Optoelectronics, Inc.03823U102US03823U102509/07/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock ("Proposal No. 1").CAPITAL STRUCTUREISSUER0.00000045500.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102509/07/2023To approve the adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1.CORPORATE GOVERNANCEISSUER0.00000045500.000000S000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Joe BergeraDIRECTOR ELECTIONSISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Gary HallDIRECTOR ELECTIONSISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Gerard M. MooneyDIRECTOR ELECTIONSISSUER99800.0000000AGAINST99800.000000AGAINSTS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Laura L. SiegalDIRECTOR ELECTIONSISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Thomas L. ThomasDIRECTOR ELECTIONSISSUER99800.0000000AGAINST99800.000000AGAINSTS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Kimberly Valentine-PoskaDIRECTOR ELECTIONSISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023Election of Directors: Dennis W. ZankDIRECTOR ELECTIONSISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023To approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER99800.0000000FOR99800.000000FORS000004423Iteris, Inc.46564T107US46564T107909/07/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER99800.0000000FOR99800.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023Election of Directors: Annmarie GayleDIRECTOR ELECTIONSISSUER18.0000002882.000000FOR18.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023Election of Directors: Michael HamiltonDIRECTOR ELECTIONSISSUER18.0000002882.000000WITHHOLD18.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023Election of Directors: G. Tyler RunnelsDIRECTOR ELECTIONSISSUER18.0000002882.000000WITHHOLD18.000000AGAINSTS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023Election of Directors: Robert HarcourtDIRECTOR ELECTIONSISSUER18.0000002882.000000FOR18.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023Election of Directors: Anthony TataDIRECTOR ELECTIONSISSUER18.0000002882.000000FOR18.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023To ratify the appointment of Frazier & Deter, LLC as the Company's independent registered public accounting firm for 2023.AUDIT-RELATEDISSUER18.0000002882.000000FOR18.000000FORS000004423Coda Octopus Group, Inc.19188U206US19188U206909/12/2023To vote, on an advisory basis, to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18.0000002882.000000FOR18.000000FORS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Michael J. BanschbachDIRECTOR ELECTIONSISSUER3860.0000000WITHHOLD3860.000000AGAINSTS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Kenneth L. ClaytonDIRECTOR ELECTIONSISSUER3860.0000000WITHHOLD3860.000000AGAINSTS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Thomas R. CraddickDIRECTOR ELECTIONSISSUER3860.0000000FOR3860.000000FORS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Thomas H. DeckerDIRECTOR ELECTIONSISSUER3860.0000000WITHHOLD3860.000000AGAINSTS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Christopher M. SchroederDIRECTOR ELECTIONSISSUER3860.0000000WITHHOLD3860.000000AGAINSTS000004423Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Nicholas C. TaylorDIRECTOR ELECTIONSISSUER3860.0000000FOR3860.000000FORS000004423Mexco Energy Corporation592770101US592770101209/12/2023To ratify the selection of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER3860.0000000FOR3860.000000FORS000004423Mexco Energy Corporation592770101US592770101209/12/2023To approve a non-binding advisory resolution regarding the compensation of our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER3860.0000000FOR3860.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: James J. LernerDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: Marc E. RothmanDIRECTOR ELECTIONSISSUER84800.0000000AGAINST84800.000000AGAINSTS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: Yue Zhou (Emily) WhiteDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: Christopher D. NeumeyerDIRECTOR ELECTIONSISSUER84800.0000000AGAINST84800.000000AGAINSTS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: Donald J. JaworskiDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Election of Directors: Hugues MeyrathDIRECTOR ELECTIONSISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Approval to Adopt the 2023 Long-Term Incentive PlanCOMPENSATIONISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Approval to Amend and Restate the Employee Stock Purchase PlanCOMPENSATIONISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER84800.0000000FOR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Advisory Vote on Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER84800.0000000ONE YEAR84800.000000FORS000004423Quantum Corporation747906501US747906501009/12/2023Ratification of Appointment of Grant Thornton LLP as Independent AuditorsAUDIT-RELATEDISSUER84800.0000000FOR84800.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER90521.0000000FOR90521.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. SpiraDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER90521.0000000WITHHOLD90521.000000AGAINSTS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 28, 2023 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)."SECTION 14A SAY-ON-PAY VOTESISSUER90521.0000000FOR90521.000000FORS000004423Friedman Industries, Incorporated358435105US358435105609/13/2023To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER90521.0000000FOR90521.000000FORS000004423Jerash Holdings (US), Inc.47632P101US47632P101209/15/2023Election of Directors Nominees: Choi Lin HungDIRECTOR ELECTIONSISSUER24800.000000100.000000FOR24800.000000FORS000004423Jerash Holdings (US), Inc.47632P101US47632P101209/15/2023Election of Directors Nominees: Wei ("Kitty") YangDIRECTOR ELECTIONSISSUER24800.000000100.000000FOR24800.000000FORS000004423Jerash Holdings (US), Inc.47632P101US47632P101209/15/2023Election of Directors Nominees: Ibrahim H. SaifDIRECTOR ELECTIONSISSUER24800.000000100.000000WITHHOLD24800.000000AGAINSTS000004423Jerash Holdings (US), Inc.47632P101US47632P101209/15/2023Election of Directors Nominees: Bill KornDIRECTOR ELECTIONSISSUER24800.000000100.000000WITHHOLD24800.000000AGAINSTS000004423Jerash Holdings (US), Inc.47632P101US47632P101209/15/2023Election of Directors Nominees: Mak Chi YanDIRECTOR ELECTIONSISSUER24800.000000100.000000WITHHOLD24800.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Harvey B. Grossblatt to serve for three yearsDIRECTOR ELECTIONSISSUER83400.00000017200.000000WITHHOLD83400.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Cary Luskin to serve for two yearsDIRECTOR ELECTIONSISSUER83400.00000017200.000000WITHHOLD83400.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Ira F. Bormel, CPA to serve for two yearsDIRECTOR ELECTIONSISSUER83400.00000017200.000000WITHHOLD83400.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Ronald A. Seff, M.D. to serve for one yearDIRECTOR ELECTIONSISSUER83400.00000017200.000000WITHHOLD83400.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023A non-binding resolution to approve the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER83400.00000017200.000000AGAINST83400.000000AGAINSTS000004423Universal Security Instruments, Inc.913821302US913821302309/19/2023To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2024 fiscal yearAUDIT-RELATEDISSUER83400.00000017200.000000FOR83400.000000FORS000004423Wrap Technologies, Inc.98212N107US98212N107209/19/2023To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our common stock underlying shares of convertible preferred stock and warrants issued by us pursuant to the terms of that certain Securities Purchase Agreement, dated June 29, 2023, by and among Wrap Technologies, Inc. and the investors named therein, and the Engagement Agreement between Wrap Technologies, Inc. and Katalyst Securities LLC, in an amount equal to or in excess of 20% of our common stock outstanding immediately prior to the issuance of such convertible preferred stock and warrants (including upon the operation of anti-dilution provisions contained in such convertible preferred stock and warrants)CAPITAL STRUCTUREISSUER28265.00000010135.000000FOR28265.000000FORS000004423Wrap Technologies, Inc.98212N107US98212N107209/19/2023To approve the sale of convertible preferred stock and warrants, and any shares of our common stock issuable upon the conversion or exercise thereof, to a director of the Company, in compliance with Nasdaq Listing Rule 5635(c)CAPITAL STRUCTUREISSUER28265.00000010135.000000FOR28265.000000FORS000004423Wrap Technologies, Inc.98212N107US98212N107209/19/2023To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of either of the foregoing proposals; andCORPORATE GOVERNANCEISSUER28265.00000010135.000000FOR28265.000000FORS000004423Dominari Holdings Inc.008875304US008875304309/21/2023Election of Class III Directors: Nominees: Gregory James BlattnerDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304309/21/2023Election of Class III Directors: Nominees: Paul LeMireDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304309/21/2023Election of Class III Directors: Nominees: Nominees: Kyle WoolDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304309/21/2023To ratify the appointment by our Board of Directors of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000004423Dominari Holdings Inc.008875304US008875304309/21/2023To approve on a non-binding advisory basis of the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000AGAINST20500.000000AGAINSTS000004423Dominari Holdings Inc.008875304US008875304309/21/2023To approve by a non-binding advisory vote of whether future non-binding advisory votes to approve the compensation paid by the Company to our named executive officers should be held every one (1), two (2) or three (3) years.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000ONE YEAR20500.000000AGAINSTS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023Election of two Class III Directors: NAMES OF NOMINEES: Gary R. FairheadDIRECTOR ELECTIONSISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023Election of two Class III Directors: NAMES OF NOMINEES: Dilip S. VyasDIRECTOR ELECTIONSISSUER70800.0000000WITHHOLD70800.000000AGAINSTS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023PROPOSAL TO APPROVE AND ADOPT THE CREDITOR COMPROMISE AMENDMENTCORPORATE GOVERNANCEISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023PROPOSAL TO APPROVE AND ADOPT THE EXCULPATION AMENDMENTCORPORATE GOVERNANCEISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2024.AUDIT-RELATEDISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023PROPOSAL TO PROVIDE APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. (advisory only)SECTION 14A SAY-ON-PAY VOTESISSUER70800.0000000FOR70800.000000FORS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023RECOMMENDATION REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. (advisory only)SECTION 14A SAY-ON-PAY VOTESISSUER70800.0000000ONE YEAR70800.000000AGAINSTS000004423SigmaTron International, Inc.82661L101US82661L101709/22/2023IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (which the Board of Directors does not know of prior to August 24, 2023).CORPORATE GOVERNANCEISSUER70800.0000000AGAINST70800.000000AGAINSTS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To elect each of the following individuals to serve as directors until the 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Gaylon MorrisDIRECTOR ELECTIONSISSUER1800.000000300273.000000FOR1800.000000FORS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To elect each of the following individuals to serve as directors until the 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Rhone ReschDIRECTOR ELECTIONSISSUER1800.000000300273.000000FOR1800.000000FORS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To elect each of the following individuals to serve as directors until the 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Stanley SpeerDIRECTOR ELECTIONSISSUER1800.000000300273.000000WITHHOLD1800.000000AGAINSTS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To elect each of the following individuals to serve as directors until the 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick McCulloughDIRECTOR ELECTIONSISSUER1800.000000300273.000000WITHHOLD1800.000000AGAINSTS000004423Sunworks, Inc.86803X204US86803X204509/22/2023Ratification of the appointment of KMJ Corbin & Company LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER1800.000000300273.000000FOR1800.000000FORS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To approve an amendment to the Company's Certificate of Incorporation to increase the number of shares of authorized common stock to 100,000,000 from 50,000,000.CAPITAL STRUCTUREISSUER1800.000000300273.000000FOR1800.000000FORS000004423Sunworks, Inc.86803X204US86803X204509/22/2023To approve an amendment to the Sunworks, Inc. 2016 Equity Incentive Plan (the "2016 Plan") to increase the number of shares of the Company's common stock reserved under the 2016 Plan to 5,042,857 from 2,042,857.COMPENSATIONISSUER1800.000000300273.000000FOR1800.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Bradley T. FavreauDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Luis G. MarconiDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Barry M. MonheitDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: I. Marie WadeckiDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public, accountant of our company for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000004423American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To approve the stockholder proposal on the adoption of simple majority voting requirements.CORPORATE GOVERNANCESECURITY HOLDER8400.0000000FOR8400.000000FORS000004423SurgePays, Inc.86882L204US86882L204309/28/2023Election of Directors: Kevin Brian CoxDIRECTOR ELECTIONSISSUER158.000000113000.000000FOR158.000000FORS000004423SurgePays, Inc.86882L204US86882L204309/28/2023Election of Directors: David N. KeysDIRECTOR ELECTIONSISSUER158.000000113000.000000WITHHOLD158.000000AGAINSTS000004423SurgePays, Inc.86882L204US86882L204309/28/2023Election of Directors: David MayDIRECTOR ELECTIONSISSUER158.000000113000.000000FOR158.000000FORS000004423SurgePays, Inc.86882L204US86882L204309/28/2023Election of Directors: Laurie WeisbergDIRECTOR ELECTIONSISSUER158.000000113000.000000FOR158.000000FORS000004423SurgePays, Inc.86882L204US86882L204309/28/2023Election of Directors: Richard SchurfeldDIRECTOR ELECTIONSISSUER158.000000113000.000000FOR158.000000FORS000004423SurgePays, Inc.86882L204US86882L204309/28/2023To ratify the selection of Rodefer Moss & Co, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER158.000000113000.000000FOR158.000000FORS000004423Spruce Power Holding Corp.9837FR209US9837FR209110/02/2023To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio of 1-for-8.CAPITAL STRUCTUREISSUER466600.0000000FOR466600.000000FORS000004423Spruce Power Holding Corp.9837FR209US9837FR209110/02/2023To approve the adjournment of the special meeting if necessary or appropriate in the view of the Company's board of directors, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER466600.0000000FOR466600.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Jacques BelinDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: James BenhamDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Robert KlugeDIRECTOR ELECTIONSISSUER1795.0000000WITHHOLD1795.000000AGAINSTS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Wendy DiddellDIRECTOR ELECTIONSISSUER1795.0000000FOR1795.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER1795.0000000FOR1795.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1795.0000000FOR1795.000000FORS000004423Richardson Electronics, Ltd.763165107US763165107910/10/2023Non-binding advisory vote on the frequency of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1795.0000000ONE YEAR1795.000000FORS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: David R. ZimmerDIRECTOR ELECTIONSISSUER3000.0000000AGAINST3000.000000AGAINSTS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000FOR3000.000000FORS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on the frequency of future advisory votes on the compensation of STRATTEC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000ONE YEAR3000.000000FORS000004423STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the Amendment to the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan.COMPENSATIONISSUER3000.0000000FOR3000.000000FORS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Nasdaq Stock Issuance Proposal - To approve (i) the issuance of shares of Talaris common stock, which will represent more than 20% of the shares of Talaris common stock outstanding immediately prior to the Merger, to stockholders of Tourmaline, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control of Talaris resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively;CAPITAL STRUCTUREISSUER202675.0000000FOR202675.000000FORS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Reverse Stock Split Proposal - To approve an amendment to Talaris' charter to effect a reverse stock split of Talaris' issued and outstanding common stock at a ratio in the range between 1:10 to 1:14, inclusive, with the final ratio to be mutually agreed to by Talaris and Tourmaline, in the form attached as Annex F to the accompanying proxy statement/prospectus;CAPITAL STRUCTUREISSUER202675.0000000FOR202675.000000FORS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Officer Exculpation Proposal - To approve an amendment to Talaris' charter to provide for the exculpation of officers, in the form attached as Annex G to the accompanying proxy statement/prospectus;CORPORATE GOVERNANCEISSUER202675.0000000FOR202675.000000FORS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Incentive Plan Proposal - To approve the 2023 Plan in the form attached as Annex H to the accompanying proxy statement/prospectus;COMPENSATIONISSUER202675.0000000AGAINST202675.000000AGAINSTS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The ESPP Proposal - To approve the ESPP in the form attached as Annex I to the accompanying proxy statement/prospectus;COMPENSATIONISSUER202675.0000000AGAINST202675.000000AGAINSTS000004423Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Adjournment Proposal - To approve an adjournment of the Talaris special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Stock Issuance Proposal and/or the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER202675.0000000FOR202675.000000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER1096627.1500000WITHHOLD1096627.150000AGAINSTS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER1096627.1500000WITHHOLD1096627.150000AGAINSTS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER1096627.1500000WITHHOLD1096627.150000AGAINSTS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER1096627.1500000FOR1096627.150000FORS000004423Semler Scientific, Inc.81684M104US81684M104510/19/2023To elect the following nominee to Class II of our board of directors: Eric SemlerDIRECTOR ELECTIONSISSUER39676.0000000WITHHOLD39676.000000AGAINSTS000004423Semler Scientific, Inc.81684M104US81684M104510/19/2023Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER39676.0000000FOR39676.000000FORS000004423Semler Scientific, Inc.81684M104US81684M104510/19/2023Approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain company officers as permitted by recent amendments to Delaware law.CORPORATE GOVERNANCEISSUER39676.0000000FOR39676.000000FORS000004423Semler Scientific, Inc.81684M104US81684M104510/19/2023To 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, 2023.AUDIT-RELATEDISSUER39676.0000000FOR39676.000000FORS000004423SunLink Health Systems, Inc.86737U102US86737U102510/19/2023To consider a proposal to approve the reincorporation of the Company in the State of Georgia from the State of Ohio (the "Proposal").EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER192800.0000000FOR192800.000000FORS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: James R. BeanDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Craig D. GatesDIRECTOR ELECTIONSISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Ronald F. KlawitterDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Subodh K. KulkarniDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Yacov A. ShamashDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Patrick SweeneyDIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000004423Key Tronic Corporation493144109US493144109510/26/2023Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18100.0000000FOR18100.000000FORS000004423Key Tronic Corporation493144109US493144109510/26/2023Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER18100.0000000FOR18100.000000FORS000004423Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To adopt the Agreement and Plan of Merger, dated as of August 5, 2023, by and among the Tabula Rasa HealthCare, Inc., Locke Buyer, LLC, an affiliate of Nautic Partners, LLC, and Locke Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSISSUER18300.0000000FOR18300.000000FORS000004423Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To approve by advisory (non-binding vote), the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER18300.0000000AGAINST18300.000000AGAINSTS000004423Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER18300.0000000FOR18300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Robert P. BeechDIRECTOR ELECTIONSISSUER58300.0000000WITHHOLD58300.000000AGAINSTS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Ronald D. BrownDIRECTOR ELECTIONSISSUER58300.0000000FOR58300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: James A. ClarkDIRECTOR ELECTIONSISSUER58300.0000000FOR58300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Amy L. HansonDIRECTOR ELECTIONSISSUER58300.0000000WITHHOLD58300.000000AGAINSTS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Chantel E. LenardDIRECTOR ELECTIONSISSUER58300.0000000FOR58300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER58300.0000000FOR58300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Election of Directors: Wilfred T. O'GaraDIRECTOR ELECTIONSISSUER58300.0000000WITHHOLD58300.000000AGAINSTS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER58300.0000000AGAINST58300.000000AGAINSTS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER58300.0000000FOR58300.000000FORS000004423LSI Industries Inc.50216C108US50216C108011/01/2023Advisory vote on the frequency of the advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58300.0000000ONE YEAR58300.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Mimi K. DrakeDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Jeffrey E. EberweinDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Connia M. NelsonDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Robert G. PearseDIRECTOR ELECTIONSISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023To approve, by advisory vote, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER10958.0000000FOR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023Advisory vote on the frequency of holding the stockholder advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10958.0000000ONE YEAR10958.000000FORS000004423Hudson Global, Inc.443787205US443787205811/02/2023To ratify the appointment of Wolf & Company, P.C. as independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER10958.0000000FOR10958.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Michael A. BeindorffDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Erin BrockovichDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Steven R. FifeDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Raymond B. GreerDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Cynthia LathamDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Darwin K. LewisDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Garry MauroDIRECTOR ELECTIONSISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Dayton JuddDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Michael LohnerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Bradley L. RadoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To approve, on an advisory basis, a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To approve an amendment to the 2017 Long-Term Incentive Plan.COMPENSATIONISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To ratify the adoption of the stockholder rights plan between the Company and Computershare Trust Company, N.A., as Rights Agent.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.0000000S000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Dayton JuddDIRECTOR ELECTIONSSECURITY HOLDER12800.0000000FOR12800.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Michael LohnerDIRECTOR ELECTIONSSECURITY HOLDER12800.0000000WITHHOLD12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Bradley L. RadoffDIRECTOR ELECTIONSSECURITY HOLDER12800.0000000WITHHOLD12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Erin BrockovichDIRECTOR ELECTIONSISSUER12800.0000000WITHHOLD12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Steven R. FifeDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Raymond B. GreerDIRECTOR ELECTIONSISSUER12800.0000000WITHHOLD12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Cynthia LathamDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Michael A. BeindorffDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Darwin K. LewisDIRECTOR ELECTIONSISSUER12800.0000000FOR12800.000000AGAINSTS000004423LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Garry MauroDIRECTOR ELECTIONSISSUER12800.0000000WITHHOLD12800.000000FORS000004423LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to approve, on an advisory basis, a resolution approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12800.0000000FOR12800.000000NONES000004423LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER12800.0000000FOR12800.000000NONES000004423LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to approve an amendment to the 2017 Long-Term Incentive Plan.COMPENSATIONISSUER12800.0000000FOR12800.000000NONES000004423LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to ratify the adoption of the stockholder rights plan between the Company and Computershare Trust Company, N.A., as Rights Agent.SHAREHOLDER RIGHTS AND DEFENSESISSUER12800.0000000AGAINST12800.000000FORS000004423The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Thomas J. RiordanDIRECTOR ELECTIONSISSUER31001.0000000WITHHOLD31001.000000AGAINSTS000004423The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Christopher C. GahaganDIRECTOR ELECTIONSISSUER31001.0000000WITHHOLD31001.000000AGAINSTS000004423The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31001.0000000AGAINST31001.000000AGAINSTS000004423The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on the frequency of future votes relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31001.0000000ONE YEAR31001.000000AGAINSTS000004423The L.S. Starrett Company855668109US855668109111/08/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER31001.0000000FOR31001.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Beverly A. HussDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Mika NishimuraDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Byron C. ScottDIRECTOR ELECTIONSISSUER19200.0000000FOR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023To approve an amendment to our 2016 Equity Incentive Plan.COMPENSATIONISSUER19200.0000000FOR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19200.0000000FOR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19200.0000000ONE YEAR19200.000000FORS000004423Accuray Incorporated004397105US004397105211/09/2023To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER19200.0000000FOR19200.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Nathan J. MazurekDIRECTOR ELECTIONSISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Thomas KlinkDIRECTOR ELECTIONSISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Yossi CohnDIRECTOR ELECTIONSISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ian RossDIRECTOR ELECTIONSISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: David TeslerDIRECTOR ELECTIONSISSUER38100.0000000WITHHOLD38100.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jonathan TulkoffDIRECTOR ELECTIONSISSUER38100.0000000WITHHOLD38100.000000AGAINSTS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Election of seven directors to serve on our Board of Directors until our 2024 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kytchener WhyteDIRECTOR ELECTIONSISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER38100.0000000FOR38100.000000FORS000004423Pioneer Power Solutions, Inc.723836300US723836300311/09/2023Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38100.0000000FOR38100.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To elect on an advisory basis two Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected; William H. BartelsDIRECTOR ELECTIONSISSUER120200.0000000AGAINST120200.000000AGAINSTS000004423SPAR Group, Inc.784933103US784933103511/09/2023To elect on an advisory basis two Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected; Michael R. MatacunasDIRECTOR ELECTIONSISSUER120200.0000000AGAINST120200.000000AGAINSTS000004423SPAR Group, Inc.784933103US784933103511/09/2023To elect three Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected; John BodeDIRECTOR ELECTIONSISSUER120200.0000000FOR120200.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To elect three Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected; James R. GillisDIRECTOR ELECTIONSISSUER120200.0000000FOR120200.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To elect three Directors of SGRP to serve on SGRP's Board of Directors (the "Board") during the ensuing year and until their successors are elected; Linda HoustonDIRECTOR ELECTIONSISSUER120200.0000000FOR120200.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To ratify, on an advisory basis, the appointment of BDO USA, LLP, as the independent registered accounting firm for the Corporation and its subsidiaries or the year ending December 31, 2023;AUDIT-RELATEDISSUER120200.0000000FOR120200.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To approve, on an advisory basis, the compensation of the Named Executive Officers, as disclosed in this Proxy Statement (i.e., "Say on Pay");SECTION 14A SAY-ON-PAY VOTESISSUER120200.0000000FOR120200.000000FORS000004423SPAR Group, Inc.784933103US784933103511/09/2023To select, on an advisory basis, whether the Corporation should request an advisory vote from its shareholders respecting compensation of the Named Executive Officers every one, two or three years (i.e., "Say on Frequency");SECTION 14A SAY-ON-PAY VOTESISSUER120200.0000000ONE YEAR120200.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: James L. CunniffDIRECTOR ELECTIONSISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Stan K. EricksonDIRECTOR ELECTIONSISSUER79338.0000000WITHHOLD79338.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Gregory J. FluetDIRECTOR ELECTIONSISSUER79338.0000000WITHHOLD79338.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Joseph L. GalatowitschDIRECTOR ELECTIONSISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Andrew J. SummersDIRECTOR ELECTIONSISSUER79338.0000000WITHHOLD79338.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Kathleen A. TuneDIRECTOR ELECTIONSISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Andrea M. WalshDIRECTOR ELECTIONSISSUER79338.0000000WITHHOLD79338.000000AGAINSTS000004423Electromed, Inc.285409108US285409108711/10/2023To approve the Electromed, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023To ratify appointment of RSM US LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER79338.0000000FOR79338.000000FORS000004423Electromed, Inc.285409108US285409108711/10/2023To approve, on a non-binding and advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79338.0000000FOR79338.000000FORS000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2023.AUDIT-RELATEDISSUER0.00000054359.000000S000004423Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000054359.000000S000004423Park City Group, Inc.700215304US700215304411/20/2023Election of the following Director Nominees, each to serve for a term of one year: Randall K. FieldsDIRECTOR ELECTIONSISSUER727.00000027000.000000FOR727.000000FORS000004423Park City Group, Inc.700215304US700215304411/20/2023Election of the following Director Nominees, each to serve for a term of one year: Robert W. AllenDIRECTOR ELECTIONSISSUER727.00000027000.000000FOR727.000000FORS000004423Park City Group, Inc.700215304US700215304411/20/2023Election of the following Director Nominees, each to serve for a term of one year: Ronald C. HodgeDIRECTOR ELECTIONSISSUER727.00000027000.000000WITHHOLD727.000000AGAINSTS000004423Park City Group, Inc.700215304US700215304411/20/2023Election of the following Director Nominees, each to serve for a term of one year: Peter J. LarkinDIRECTOR ELECTIONSISSUER727.00000027000.000000WITHHOLD727.000000AGAINSTS000004423Park City Group, Inc.700215304US700215304411/20/2023Approval of the 2023 Omnibus Equity Incentive Plan ("2023 PLAN")COMPENSATIONISSUER727.00000027000.000000FOR727.000000FORS000004423Park City Group, Inc.700215304US700215304411/20/2023Approval of the 2023 Employee Stock Purchase Plan ("2023 ESPP")COMPENSATIONISSUER727.00000027000.000000FOR727.000000FORS000004423Park City Group, Inc.700215304US700215304411/20/2023Ratification of Haynie & Company as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER727.00000027000.000000FOR727.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Xiaobin LiuDIRECTOR ELECTIONSISSUER81460.0000000FOR81460.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Naihui MiaoDIRECTOR ELECTIONSISSUER81460.0000000FOR81460.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Yibo YangDIRECTOR ELECTIONSISSUER81460.0000000FOR81460.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Shengwei MaDIRECTOR ELECTIONSISSUER81460.0000000FOR81460.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Yang ZouDIRECTOR ELECTIONSISSUER81460.0000000WITHHOLD81460.000000AGAINSTS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Shitong JiangDIRECTOR ELECTIONSISSUER81460.0000000WITHHOLD81460.000000AGAINSTS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Dongshan WangDIRECTOR ELECTIONSISSUER81460.0000000FOR81460.000000FORS000004423Gulf Resources, Inc.40251W408US40251W408711/30/2023To ratify the appointment of WWC, P.C. Certified Public Accountants, independent public accountants, as the auditor of the Company for the fiscal year 2023.AUDIT-RELATEDISSUER81460.0000000FOR81460.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to amend the Company's Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock, $0.0001 par value at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Company's Board of Directors at a later date, and an associated reduction in the number of shares of Common Stock the Company is authorized to issue to be effective upon a date determined by the Board of Directors no later than December 31, 2023.CAPITAL STRUCTUREISSUER524900.0000000FOR524900.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers in limited circumstances.CORPORATE GOVERNANCEISSUER524900.0000000FOR524900.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER524900.0000000FOR524900.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Ashutosh RoyDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Gunjan SinhaDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Phiroz P. Darukhanavala, Ph.D.DIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Brett ShockleyDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the election of each of the nominated directors to serve until the 2024 annual meeting of stockholders or until their successors are elected and qualified: Christine RussellDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004423eGain Corporation28225C806US28225C806412/05/2023Approval of the amendment and restatement to the Amended and Restated 2005 Stock Incentive Plan to increase the number of shares of Common Stock reserved for issuance thereunder by 1,000,000 shares to 8,460,000 shares and to extend the term thereof through October 11, 2033.COMPENSATIONISSUER23200.0000000FOR23200.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23200.0000000FOR23200.000000FORS000004423eGain Corporation28225C806US28225C806412/05/2023Ratification of the appointment of BPM LLP, as the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER23200.0000000FOR23200.000000FORS000004423Western Asset Mortgage Capital Corporation95790D204US95790D204512/05/2023To consider and vote on a proposal (the "WMC Merger Proposal") to adopt the Agreement and Plan of Merger, dated as of August, 8 2023 by and among AG Mortgage Investment Trust, Inc., a Maryland corporation ("MITT") AGMIT Merger Sub, LLC, a Delaware limited liability company ("Merger Sub") and wholly owned subsidiary of MITT, WMC and, solely for the limited purposes set forth therein, AG REIT Management, LLC ("MITT Manager") as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement prospectus accompanying this proxy card, and approve the transactions contemplated by the Merger Agreement, including the merger of WMC with and into Merger Sub, with Merger Sub continuing as the surviving entity and a subsidiary of MITT (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER50285.0000000FOR50285.000000FORS000004423Western Asset Mortgage Capital Corporation95790D204US95790D204512/05/2023To consider and vote on a proposal (the "WMC Compensation Proposal") to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to WMC's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER50285.0000000FOR50285.000000FORS000004423Western Asset Mortgage Capital Corporation95790D204US95790D204512/05/2023To consider and vote on a proposal (the "WMC Adjournment Proposal") to adjourn the WMC special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the WMC Merger Proposal.CORPORATE GOVERNANCEISSUER50285.0000000FOR50285.000000FORS000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Daniel B. O'BrienDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. John H. BientjesDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Robert HelinaDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Thomas FylesDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Ben SeamanDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. David FynnDIRECTOR ELECTIONSISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve the adoption of the Company's Stock Incentive Plan.COMPENSATIONISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve on an advisory basis, the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To ratify the appointment of Smythe, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.AUDIT-RELATEDISSUER0.0000000S000004423Natural Alternatives International, Inc.638842302US638842302112/07/2023Elect one Class III director to serve until the next meeting of stockholders held to elect Class III directors and until their respective successors are elected and qualified: Laura Kay Matherly (Class III)DIRECTOR ELECTIONSISSUER50300.0000000WITHHOLD50300.000000AGAINSTS000004423Natural Alternatives International, Inc.638842302US638842302112/07/2023To ratify the selection of Haskell & White LLP as our Independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER50300.0000000FOR50300.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To elect five (5) persons to our Board of Directors, until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dr. Steve N. SlilatyDIRECTOR ELECTIONSISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To elect five (5) persons to our Board of Directors, until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dr. Abderrazzak MerzoukiDIRECTOR ELECTIONSISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To elect five (5) persons to our Board of Directors, until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dr. Rabi KiderchahDIRECTOR ELECTIONSISSUER286100.0000000WITHHOLD286100.000000AGAINSTS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To elect five (5) persons to our Board of Directors, until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mr. David NatanDIRECTOR ELECTIONSISSUER286100.0000000WITHHOLD286100.000000AGAINSTS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To elect five (5) persons to our Board of Directors, until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dr. Andrew KellerDIRECTOR ELECTIONSISSUER286100.0000000WITHHOLD286100.000000AGAINSTS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To ratify the appointment of BF Borgers, CPA P.C. as the Company's independent registered public accountant to audit the Company's financial books and records for its fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To ratify and approve the Sunshine Biopharma 2023 Equity Incentive Plan;COMPENSATIONISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To approve a reverse stock split of our common stock by a ratio of not less than 1-for-2 and not more than 1-for-40 at any time prior to the one year anniversary of filing the definitive information statement with respect to the reverse split, with the Board of Directors having the discretion as to whether or not the reverse split is to be effected, and with the exact ratio of any reverse split to be set at a whole number within the above range as determined by the Board in its discretion;CAPITAL STRUCTUREISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To approve, by non-binding vote, the compensation disclosed in the Proxy Statement of the Company's executive officers, who are named in the Proxy Statement Summary Compensation Table.SECTION 14A SAY-ON-PAY VOTESISSUER286100.0000000FOR286100.000000FORS000004423Sunshine Biopharma, Inc.867781700US867781700412/07/2023To recommend, by non-binding vote, the frequency of executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER286100.0000000ONE YEAR286100.000000AGAINSTS000004423TSR, Inc.872885207US872885207512/07/2023Election of the following Class II Director for a three (3) year term: Robert FitzgeraldDIRECTOR ELECTIONSISSUER5328.0000000WITHHOLD5328.000000AGAINSTS000004423TSR, Inc.872885207US872885207512/07/2023Ratification of appointment of CohnReznick LLP as the Company's independent registered accountants for the 2024 fiscal year.AUDIT-RELATEDISSUER5328.0000000FOR5328.000000FORS000004423TSR, Inc.872885207US872885207512/07/2023Approval, on a non-binding advisory basis, of the compensation program of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5328.0000000FOR5328.000000FORS000004423TSR, Inc.872885207US872885207512/07/2023Approval of an amendment to the Company's Certificate of Incorporation to eliminate the personal liability of directors and executive officers for monetary damages for breach of the fiduciary duty of care.CORPORATE GOVERNANCEISSUER5328.0000000FOR5328.000000FORS000004423Cineverse Corp.172406308US172406308612/08/2023Election of Directors: Chris McGurkDIRECTOR ELECTIONSISSUER25067.0000000WITHHOLD25067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/08/2023Election of Directors: Peter C. BrownDIRECTOR ELECTIONSISSUER25067.0000000WITHHOLD25067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/08/2023Election of Directors: Patrick O'BrienDIRECTOR ELECTIONSISSUER25067.0000000WITHHOLD25067.000000AGAINSTS000004423Cineverse Corp.172406308US172406308612/08/2023Election of Directors: Mary Ann HalfordDIRECTOR ELECTIONSISSUER25067.0000000FOR25067.000000FORS000004423Cineverse Corp.172406308US172406308612/08/2023To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25067.0000000FOR25067.000000FORS000004423Cineverse Corp.172406308US172406308612/08/2023To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available for issuance thereunder.COMPENSATIONISSUER25067.0000000FOR25067.000000FORS000004423Cineverse Corp.172406308US172406308612/08/2023To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER25067.0000000FOR25067.000000FORS000004423PCTEL, Inc.69325Q105US69325Q105812/12/2023To adopt the Agreement and Plan of Merger, dated as of October 13, 2023, by and among the Company, Amphenol Corporation, and Hilltop Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSISSUER172769.0000000FOR172769.000000FORS000004423PCTEL, Inc.69325Q105US69325Q105812/12/2023To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER172769.0000000FOR172769.000000FORS000004423PCTEL, Inc.69325Q105US69325Q105812/12/2023To approve the adjournment of the Special Meeting from time to time, if deemed by the Board or any designee thereof necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the Special Meeting or any adjournment or postponement thereof to adopt Proposal 1.CORPORATE GOVERNANCEISSUER172769.0000000FOR172769.000000FORS000004423VYNE Therapeutics Inc.92941V308US92941V308712/13/2023To elect one Class II director to hold office until the 2026 Annual Meeting of Stockholders or until her successor is elected as a Class II director: Sharon BarbariDIRECTOR ELECTIONSISSUER1025.0000000WITHHOLD1025.000000AGAINSTS000004423VYNE Therapeutics Inc.92941V308US92941V308712/13/2023To ratify the selection by the Audit Committee of the Company's Board of Directors of Baker Tilly US, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER1025.0000000FOR1025.000000FORS000004423VYNE Therapeutics Inc.92941V308US92941V308712/13/2023To approve the 2023 Equity Incentive Plan.COMPENSATIONISSUER1025.0000000FOR1025.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: Raymond E. CabillotDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: Angelita R. DomingoDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: William J. Farrell IIIDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: David C. HovdaDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: Katrina M. K. PhilpDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: Nicholas J. SwensonDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Election of Directors: Richard L. Van KirkDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023To ratify the appointment of Moss Adams, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023To amend the Company's 2014 Employee Stock Purchase Plan in order to extend its term for an additional ten years.COMPENSATIONISSUER1700.0000000AGAINST1700.000000AGAINSTS000004423Pro-Dex, Inc.74265M205US74265M205212/14/2023Advisory vote to approve the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000AGAINST1700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/15/2023Election of Directors: Thomas B. Pickens IIIDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/15/2023Election of Directors: Daniel T. Russler, Jr.DIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/15/2023Election of Directors: Tom WilkinsonDIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/15/2023Election of Directors: Jim BeckerDIRECTOR ELECTIONSISSUER4700.0000000WITHHOLD4700.000000AGAINSTS000004423Astrotech Corporation046484309US046484309512/15/2023Election of Directors: Bob McFarlandDIRECTOR ELECTIONSISSUER4700.0000000FOR4700.000000FORS000004423Astrotech Corporation046484309US046484309512/15/2023To ratify the appointment of RBSM LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER4700.0000000FOR4700.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. Taheer DatooDIRECTOR ELECTIONSISSUER171.00000018198.000000WITHHOLD171.000000AGAINSTS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. James FlynnDIRECTOR ELECTIONSISSUER171.00000018198.000000FOR171.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To elect three directors to our Board of Directors, to serve until the expiration of their terms in fiscal year 2027 and until their successor is elected and qualified: Mr. Steven WoodDIRECTOR ELECTIONSISSUER171.00000018198.000000FOR171.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER171.00000018198.000000FOR171.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To approve, on an advisory basis, the frequency of the approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER171.00000018198.000000ONE YEAR171.000000FORS000004423MEI Pharma, Inc.55279B301US55279B301512/18/2023To ratify the appointment of BDO USA, P.C., an independent registered public accounting firm, as our independent auditors for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER171.00000018198.000000FOR171.000000FORS000004423Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adopt the Agreement and Plan of Merger, dated as of November 1, 2023, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Patriot Transportation Holdings, Inc., Blue Horizon Partners, Inc. and Blue Horizon Partners Merger Sub, Inc.;EXTRAORDINARY TRANSACTIONSISSUER12400.0000000FOR12400.000000FORS000004423Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Patriot Transportation Holding, Inc.'s named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER12400.0000000AGAINST12400.000000AGAINSTS000004423Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER12400.0000000FOR12400.000000FORS000004423SilverSun Technologies, Inc.82846H405US82846H405612/19/2023To elect four (4) directors to hold office for a one year term and until each of their successors are elected and qualified: Mark MellerDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004423SilverSun Technologies, Inc.82846H405US82846H405612/19/2023To elect four (4) directors to hold office for a one year term and until each of their successors are elected and qualified: Kenneth EdwardsDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004423SilverSun Technologies, Inc.82846H405US82846H405612/19/2023To elect four (4) directors to hold office for a one year term and until each of their successors are elected and qualified: Stanley WunderlichDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004423SilverSun Technologies, Inc.82846H405US82846H405612/19/2023To elect four (4) directors to hold office for a one year term and until each of their successors are elected and qualified: John SchachtelDIRECTOR ELECTIONSISSUER1900.0000000AGAINST1900.000000AGAINSTS000004423SilverSun Technologies, Inc.82846H405US82846H405612/19/2023To ratify the appointment of Marcum LLP as our independent certified public accounting firm for the fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To reincorporate the Company from Delaware to British Virgin Islands effected through the merger of the Company with a newly-formed wholly owned subsidiary of a newly-formed BVI corporation that is a wholly owned subsidiary of the Company;EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER390948.0000000AGAINST390948.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Hu XiaomingDIRECTOR ELECTIONSISSUER390948.0000000FOR390948.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Dong XueqinDIRECTOR ELECTIONSISSUER390948.0000000FOR390948.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Wang LinDIRECTOR ELECTIONSISSUER390948.0000000FOR390948.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Chen LimingDIRECTOR ELECTIONSISSUER390948.0000000WITHHOLD390948.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Lin YiDIRECTOR ELECTIONSISSUER390948.0000000WITHHOLD390948.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Jerry LewinDIRECTOR ELECTIONSISSUER390948.0000000FOR390948.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Henry YuDIRECTOR ELECTIONSISSUER390948.0000000WITHHOLD390948.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To ratify the appointment of ARK Pro CPA & Co. as the Company's independent auditor for the fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER390948.0000000FOR390948.000000FORS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To approve an amendment to the Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock, par value $0.001 per share, from 100,000,000 shares of Common Stock to 300,000,000 shares of Common Stock, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 shares to 30,000,000 shares; andCAPITAL STRUCTUREISSUER390948.0000000AGAINST390948.000000AGAINSTS000004423Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To conduct an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER390948.0000000FOR390948.000000FORS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Mark GhermeziannDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Elliot GibberDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Michael JonasDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Paul PackerDIRECTOR ELECTIONSISSUER16700.0000000AGAINST16700.000000AGAINSTS000004423Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Gregory SuessDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Nancy E. CalderonDIRECTOR ELECTIONSISSUER252.0000000WITHHOLD252.000000AGAINSTS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Sarah E. KempDIRECTOR ELECTIONSISSUER252.0000000WITHHOLD252.000000AGAINSTS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Sunggyu Lee, Ph.D.DIRECTOR ELECTIONSISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : G. Patrick LynchDIRECTOR ELECTIONSISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Ramani Narayan, Ph.D.DIRECTOR ELECTIONSISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Richard J. NigonDIRECTOR ELECTIONSISSUER252.0000000WITHHOLD252.000000AGAINSTS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Cristina PinhoDIRECTOR ELECTIONSISSUER252.0000000WITHHOLD252.000000AGAINSTS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Konstantin von FalkenhausenDIRECTOR ELECTIONSISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER252.0000000FOR252.000000FORS000004423Northern Technologies International Corporation665809109US665809109401/19/2024To approve the Northern Technologies International Corporation 2024 Stock Incentive Plan.COMPENSATIONISSUER252.0000000FOR252.000000FORS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Two-year Term: Dean J. BrydonDIRECTOR ELECTIONSISSUER16962.0000000FOR16962.000000FORS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Andrea M. ClintonDIRECTOR ELECTIONSISSUER16962.0000000WITHHOLD16962.000000AGAINSTS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Robert A. DruggeDIRECTOR ELECTIONSISSUER16962.0000000FOR16962.000000FORS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Kathy D. LeodlerDIRECTOR ELECTIONSISSUER16962.0000000WITHHOLD16962.000000AGAINSTS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER16962.0000000FOR16962.000000FORS000004423Timberland Bancorp, Inc.887098101US887098101101/23/2024Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER16962.0000000FOR16962.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: John R. LoyackDIRECTOR ELECTIONSISSUER2180.0000000WITHHOLD2180.000000AGAINSTS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Stanley MayerDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER2180.0000000WITHHOLD2180.000000AGAINSTS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER2180.0000000FOR2180.000000FORS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to exculpate officers of the Company from personal liability for certain breaches of the duty of care.CORPORATE GOVERNANCEISSUER2180.0000000AGAINST2180.000000AGAINSTS000004423AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to provide for courts in Delaware to be the exclusive forum for certain legal actions and for federal courts of the United States of America to be the exclusive forum for certain other legal actions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2180.0000000FOR2180.000000FORS000004423Central Valley Community Bancorp203937107US203937107302/08/2024Approval of Merger Agreement. To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the issuance of Central Valley Community Bancorp common stock to the Community West Bancshares shareholders in connection with the merger (the "Central Valley share issuance"), as described in the joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER2021.0000000FOR2021.000000FORS000004423Central Valley Community Bancorp203937107US203937107302/08/2024Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the Central Valley share issuance.CORPORATE GOVERNANCEISSUER2021.0000000FOR2021.000000FORS000004423Community West Bancshares204157101US204157101702/08/2024Approval of Merger Agreement To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the cancellation of each outstanding share of Community West Bancshares common stock, other than any excluded shares, in exchange for the right to receive 0.7900 of a share of Central Valley Community Bancorp common stock, subject to the terms in the merger agreement, as described in the joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER5000.0000000FOR5000.000000FORS000004423Community West Bancshares204157101US204157101702/08/2024Advisory Proposal to Approve Merger-Related Compensation. To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Community West Bancshares in connection with the transactions contemplated by the merger agreement (the "Community West compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000FOR5000.000000FORS000004423Community West Bancshares204157101US204157101702/08/2024Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes in favor of the approval of the principal terms of the merger agreement and the transactions contemplated thereby, including the merger.CORPORATE GOVERNANCEISSUER5000.0000000FOR5000.000000FORS000004423Geospace Technologies Corporation37364X109US37364X109002/08/2024Election of Director: Margaret Sidney AshworthDIRECTOR ELECTIONSISSUER12500.0000000AGAINST12500.000000AGAINSTS000004423Geospace Technologies Corporation37364X109US37364X109002/08/2024Election of Director: Stephen C. JumperDIRECTOR ELECTIONSISSUER12500.0000000FOR12500.000000FORS000004423Geospace Technologies Corporation37364X109US37364X109002/08/2024To ratify the appointment by the audit committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2024.AUDIT-RELATEDISSUER12500.0000000FOR12500.000000FORS000004423Geospace Technologies Corporation37364X109US37364X109002/08/2024To approve the following non-binding, advisory resolution: ''RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2024 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of the Company Executive Compensation Program, the Summary Compensation Table and the other executive compensation tables and related discussion).''SECTION 14A SAY-ON-PAY VOTESISSUER12500.0000000AGAINST12500.000000AGAINSTS000004423GAN Ltd.G3728V109BMG3728V109002/13/2024To approve and adopt the Agreement and Plan of Merger, by and among SEGA SAMMY CREATION INC., Arc Bermuda Limited and GAN Limited, as amended, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the consummation of the transactions contemplated by such agreements, including the merger of Arc Bermuda Limited with and into GAN Limited (the ''merger'').EXTRAORDINARY TRANSACTIONSISSUER640289.0000000FOR640289.000000FORS000004423GAN Ltd.G3728V109BMG3728V109002/13/2024To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to GAN Limited's named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER640289.0000000FOR640289.000000FORS000004423GAN Ltd.G3728V109BMG3728V109002/13/2024To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies in the event that there are insufficient votes to approve Proposal 1 at the special general meeting.CORPORATE GOVERNANCEISSUER640289.0000000FOR640289.000000FORS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Jack M. ReynoldsDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Douglas V. ReynoldsDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Amy E. AbrahamDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Joseph L. WilliamsDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Patrick J. FarrellDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Frank S. LucenteDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Samuel G. KapouralesDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024Election of Directors: Mark S. PrinceDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000004423Energy Services of America Corporation29271Q103US29271Q103102/21/2024An advisory, non-binding resolution with respect to our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER49500.0000000FOR49500.000000FORS000004423Minim, Inc.60365W201US60365W201702/27/2024To approve: (i) the issuance of shares of our common stock, par value $0.01 per share ("Common Stock") upon conversion of Series A Preferred Stock or exercise of the Warrants to be issued at Closing of the Purchase Agreement, which conversions or exercise would result in a "change of control" of the Company under the applicable rules of Nasdaq; (ii) an amendment to the Company's Amended and Restated Certificate of Incorporation to effect the increase in authorized shares of Preferred Stock to 10,000,000; (iii) the Certificate of Designation of the rights and privileges of the Series A Preferred Stock of 2,000,000 shares; and (iv) an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of Common Stock, at a ratio of 1-for-3, with the effective time of the reverse stock split to be determined by our Board of Directors. We refer to this proposal as the "Change of Control Proposal" or "Proposal 1."CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER10981.0000000FOR10981.000000FORS000004423Minim, Inc.60365W201US60365W201702/27/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to remove from the Company's Certificate of Incorporation and By-Laws any limitations on adopting shareholder resolutions via majority without holding a shareholders meeting. We refer to this proposal as the "Written Consent Authorization Proposal" or "Proposal 2."; andCORPORATE GOVERNANCEISSUER10981.0000000AGAINST10981.000000AGAINSTS000004423Minim, Inc.60365W201US60365W201702/27/2024To approve the adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes to approve any of the above Proposals. We refer to this proposal as the "Adjournment Proposal" or "Proposal 3."CORPORATE GOVERNANCEISSUER10981.0000000FOR10981.000000FORS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Election of Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate): Proposal to elect Scott W. Absher, Martin Scott, Whitney J. White, Christopher Sebes and Amanda Murphy as Directors of the Company: Scott W. AbsherDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Election of Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate): Proposal to elect Scott W. Absher, Martin Scott, Whitney J. White, Christopher Sebes and Amanda Murphy as Directors of the Company: Martin ScottDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Election of Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate): Proposal to elect Scott W. Absher, Martin Scott, Whitney J. White, Christopher Sebes and Amanda Murphy as Directors of the Company: Whitney J. WhiteDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Election of Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate): Proposal to elect Scott W. Absher, Martin Scott, Whitney J. White, Christopher Sebes and Amanda Murphy as Directors of the Company: Christopher SebesDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Election of Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate): Proposal to elect Scott W. Absher, Martin Scott, Whitney J. White, Christopher Sebes and Amanda Murphy as Directors of the Company: Amanda MurphyDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000004423ShiftPixy, Inc.82452L401US82452L401403/04/2024Proposal to ratify the appointment of Marcum LLP as the Company's independent public accountants for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER6500.0000000FOR6500.000000FORS000004423Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Robert C. DaigleDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004423Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Lisa D. GibbsDIRECTOR ELECTIONSISSUER7800.0000000FOR7800.000000FORS000004423Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Robert M. AverickDIRECTOR ELECTIONSISSUER7800.0000000WITHHOLD7800.000000AGAINSTS000004423Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Michael GarnreiterDIRECTOR ELECTIONSISSUER7800.0000000WITHHOLD7800.000000AGAINSTS000004423Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Michael M. LudwigDIRECTOR ELECTIONSISSUER7800.0000000WITHHOLD7800.000000AGAINSTS000004423Amtech Systems, Inc.032332504US032332504503/06/2024To ratify the appointment of Grant Thornton LLP as our Independent registered public accountants for the fiscal year ending September 30, 2024;AUDIT-RELATEDISSUER7800.0000000FOR7800.000000FORS000004423Amtech Systems, Inc.032332504US032332504503/06/2024To 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 VOTESISSUER7800.0000000FOR7800.000000FORS000004423Amtech Systems, Inc.032332504US032332504503/06/2024To approve, on an advisory basis, the frequency of the future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7800.0000000ONE YEAR7800.000000FORS000004423Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve the issuance of shares of common stock of Blue Ridge Bankshares, Inc. (the "Company") representing more than 20% of the outstanding shares of the Company's common stock, including upon the exercise of certain warrants to be issued by the Company, in each case, in a private placement as more fully described in the accompanying proxy statement, in accordance with the requirements of the NYSE American Company Guide.CAPITAL STRUCTUREISSUER0.00000042830.000000S000004423Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 to 150,000,000.CAPITAL STRUCTUREISSUER0.00000042830.000000S000004423Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To adjourn the Special Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or approve Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER0.00000042830.000000S000004423Gencor Industries, Inc.368678108US368678108503/07/2024Election of Director: General John G. Coburn (Ret.)DIRECTOR ELECTIONSISSUER3500.0000000WITHHOLD3500.000000AGAINSTS000004423Gencor Industries, Inc.368678108US368678108503/07/2024Ratification of independent registered public accounting firm - MSL, P.A.AUDIT-RELATEDISSUER3500.0000000FOR3500.000000FORS000004423Gencor Industries, Inc.368678108US368678108503/07/2024Frequency of holding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3500.0000000ONE YEAR3500.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Judith L. BjornaasDIRECTOR ELECTIONSISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Martin J. DelaneyDIRECTOR ELECTIONSISSUER83220.0000000WITHHOLD83220.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Dr. Elder GrangerDIRECTOR ELECTIONSISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Dr. Frances M. MurphyDIRECTOR ELECTIONSISSUER83220.0000000WITHHOLD83220.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Zachary C. ParkerDIRECTOR ELECTIONSISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Frederick G. WassermanDIRECTOR ELECTIONSISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Austin J. Yerks IIIDIRECTOR ELECTIONSISSUER83220.0000000WITHHOLD83220.000000AGAINSTS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024To elect eight directors nominated by the Board of Directors to serve until the 2025 Annual Meeting: Stephen J. ZelkowiczDIRECTOR ELECTIONSISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024An Advisory Vote regarding the approval of compensation paid to our named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER83220.0000000FOR83220.000000FORS000004423DLH Holdings Corp.23335Q100US23335Q100403/14/2024Ratification of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER83220.0000000FOR83220.000000FORS000004423Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve (i) the issuance of shares of Graphite's common stock, which will represent more than 20% of the shares of Graphite's common stock outstanding immediately prior to the merger, to stockholders of Lenz Therapeutics, Inc. ("LENZ"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 14, 2023, by and between Graphite LENZ and Generate Merger Sub, Inc. (the "Merger Agreement", and such transaction proposed thereby, the "merger"), and pursuant to Nasdaq Listing Rule 5635(a), (ii) the change of control of Graphite resulting from the merger pursuant to Nasdaq Listing Rule 5635(b), and (iii) the issuance of shares of Graphite's common stock to certain institutional investors (the "PIPE Investors") pursuant to Nasdaq Listing Rule 5635(d), which shares of Graphite's common stock will represent more than 20% of the shares of Graphite's common stock outstanding as of the date of the execution of that certain subscription agreement, dated as of November 14, 2023, by and between the PIPE Investors and Graphite.EXTRAORDINARY TRANSACTIONSISSUER19300.0000000FOR19300.000000FORS000004423Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve an amendment to Graphite's certificate of incorporation to (i) effect a reverse stock split of Graphite's issued common stock at a ratio in the range between 1:6 and 1:12, inclusive, with the final ratio and effectiveness of all other ratios of such amendment and the abandonment of such amendment to be mutually agreed by the board of directors of Graphite (the "Graphite Board of Directors") and the board of directors of LENZ prior to the effective time and (ii) change Graphite's name to "LENZ Therapeutics, Inc.", effective as of the effective time under the Merger Agreement.CORPORATE GOVERNANCEISSUER19300.0000000FOR19300.000000FORS000004423Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve the 2024 Plan (as defined in the related proxy statement/prospectus).COMPENSATIONISSUER19300.0000000AGAINST19300.000000AGAINSTS000004423Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve the 2024 ESPP (as defined in the related proxy statement/prospectus).COMPENSATIONISSUER19300.0000000AGAINST19300.000000AGAINSTS000004423Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve an adjournment of Graphite's special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 and/or Proposal No. 2.CORPORATE GOVERNANCEISSUER19300.0000000FOR19300.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Harold S. EdwardsDIRECTOR ELECTIONSISSUER16669.0000000FOR16669.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Edgar A. TerryDIRECTOR ELECTIONSISSUER16669.0000000WITHHOLD16669.000000AGAINSTS000004423Limoneira Company532746104US532746104303/26/2024To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2");SECTION 14A SAY-ON-PAY VOTESISSUER16669.0000000FOR16669.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To vote on an advisory resolution on the frequency of Say-on-Pay votes ("Proposal 3");SECTION 14A SAY-ON-PAY VOTESISSUER16669.0000000ONE YEAR16669.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2024 ("Proposal 4");AUDIT-RELATEDISSUER16669.0000000FOR16669.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers ("Proposal 5");CORPORATE GOVERNANCEISSUER16669.0000000FOR16669.000000FORS000004423Limoneira Company532746104US532746104303/26/2024To approve an amendment to the Limoneira Company 2022 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by 1,000,000 shares to 1,500,000 shares ("Proposal 6"); andCOMPENSATIONISSUER16669.0000000FOR16669.000000FORS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Elect Director Gregory CrawfordDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Elect Director Mark GreenbergDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Elect Director Kevin CarterDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Elect Director Brian WesselDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Approve BDO USA, P.C. as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER9500.0000000FOR9500.000000FORS000004423Quipt Home Medical Corp.74880P104CA74880P104503/27/2024Approve Equity Incentive PlanCOMPENSATIONISSUER9500.0000000AGAINST9500.000000AGAINSTS000004423Cidara Therapeutics, Inc.171757206US171757206904/04/2024Approval of a series of alternate amendments to the Company's Amended and Restated Certificate of Incorporation, to effect, at the discretion of the Company's Board of Directors: (i) a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-10 to 1-for-30, in inclusive; and (ii) if and only if the reverse stock split is approved and implemented, a reduction in the number of authorized shares of common stock, at a ratio that is equal to half of the reverse stock split ratio.CAPITAL STRUCTUREISSUER60060.0000000FOR60060.000000FORS000004423Cidara Therapeutics, Inc.171757206US171757206904/04/2024Approval of the adjournment of the virtual Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1.CORPORATE GOVERNANCEISSUER60060.0000000FOR60060.000000FORS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Shahram AskarpourDIRECTOR ELECTIONSISSUER6400.0000000WITHHOLD6400.000000AGAINSTS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Roger A. CarolinDIRECTOR ELECTIONSISSUER6400.0000000WITHHOLD6400.000000AGAINSTS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Glen R. BressnerDIRECTOR ELECTIONSISSUER6400.0000000WITHHOLD6400.000000AGAINSTS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Stephen L. BellandDIRECTOR ELECTIONSISSUER6400.0000000WITHHOLD6400.000000AGAINSTS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Adoption of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan.COMPENSATIONISSUER6400.0000000FOR6400.000000FORS000004423Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER6400.0000000FOR6400.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Robert A. BermanDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Paul A. de BaryDIRECTOR ELECTIONSISSUER67600.00000038800.000000WITHHOLD67600.000000AGAINSTS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Glenn GoordDIRECTOR ELECTIONSISSUER67600.00000038800.000000WITHHOLD67600.000000AGAINSTS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: David P. HanlonDIRECTOR ELECTIONSISSUER67600.00000038800.000000WITHHOLD67600.000000AGAINSTS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Steven D. CroxtonDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Sanjay Emani SarmaDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Timothy DavenportDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Andrew MeyersDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Election of Directors: Anne TownsendDIRECTOR ELECTIONSISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Ratification of the appointment of Marcum LLP as the independent registered public accountant for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Adoption of Charter Amendment to increase authorized common stock.CAPITAL STRUCTUREISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Adoption of Equity Award Plan Amendment to increase authorized shares available for issuance.COMPENSATIONISSUER67600.00000038800.000000FOR67600.000000FORS000004423Rekor Systems, Inc.759419104US759419104804/18/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67600.00000038800.000000FOR67600.000000FORS000004423SurgePays, Inc.86882L204US86882L204304/18/2024Election of Directors: Kevin Brian CoxDIRECTOR ELECTIONSISSUER38068.00000041382.000000FOR38068.000000FORS000004423SurgePays, Inc.86882L204US86882L204304/18/2024Election of Directors: David N. KeysDIRECTOR ELECTIONSISSUER38068.00000041382.000000WITHHOLD38068.000000AGAINSTS000004423SurgePays, Inc.86882L204US86882L204304/18/2024Election of Directors: David MayDIRECTOR ELECTIONSISSUER38068.00000041382.000000FOR38068.000000FORS000004423SurgePays, Inc.86882L204US86882L204304/18/2024Election of Directors: Laurie WeisbergDIRECTOR ELECTIONSISSUER38068.00000041382.000000WITHHOLD38068.000000AGAINSTS000004423SurgePays, Inc.86882L204US86882L204304/18/2024Election of Directors: Richard SchurfeldDIRECTOR ELECTIONSISSUER38068.00000041382.000000WITHHOLD38068.000000AGAINSTS000004423SurgePays, Inc.86882L204US86882L204304/18/2024To ratify the selection of Rodefer Moss & Co, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER38068.00000041382.000000FOR38068.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Walter C. JohnsenDIRECTOR ELECTIONSISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER25385.0000002100.000000WITHHOLD25385.000000AGAINSTS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Brian S. OlschanDIRECTOR ELECTIONSISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Stevenson E. Ward IIIDIRECTOR ELECTIONSISSUER25385.0000002100.000000WITHHOLD25385.000000AGAINSTS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Susan H. MurphyDIRECTOR ELECTIONSISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Rex L. DavidsonDIRECTOR ELECTIONSISSUER25385.0000002100.000000WITHHOLD25385.000000AGAINSTS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Brian K. BarkerDIRECTOR ELECTIONSISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Election of Directors: Paul J. ConwayDIRECTOR ELECTIONSISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Approval of an amendment to the 2022 Employee Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement.COMPENSATIONISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement.COMPENSATIONISSUER25385.0000002100.000000FOR25385.000000FORS000004423Acme United Corporation004816104US004816104804/22/2024Approval, 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 VOTESISSUER25385.0000002100.000000AGAINST25385.000000AGAINSTS000004423Acme United Corporation004816104US004816104804/22/2024Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25385.0000002100.000000FOR25385.000000FORS000004423LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Spencer S. CropperDIRECTOR ELECTIONSISSUER17792.0000000WITHHOLD17792.000000AGAINSTS000004423LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Eric J. MeilstrupDIRECTOR ELECTIONSISSUER17792.0000000FOR17792.000000FORS000004423LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Stephen P. WilsonDIRECTOR ELECTIONSISSUER17792.0000000FOR17792.000000FORS000004423LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Robert A. BedinghausDIRECTOR ELECTIONSISSUER17792.0000000FOR17792.000000FORS000004423LCNB Corp.50181P100US50181P100304/22/2024Advisory vote approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17792.0000000FOR17792.000000FORS000004423LCNB Corp.50181P100US50181P100304/22/2024To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company.AUDIT-RELATEDISSUER17792.0000000FOR17792.000000FORS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Martin S. Brown, Jr.DIRECTOR ELECTIONSISSUER233068.0000000WITHHOLD233068.000000AGAINSTS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: James R. JonesDIRECTOR ELECTIONSISSUER233068.0000000WITHHOLD233068.000000AGAINSTS000004423Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024To ratify the appointment of Carr, Riggs & Ingram, LLC as independent registered accounting firm of the Company for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER233068.0000000FOR233068.000000FORS000004423Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: James O. DonnellyDIRECTOR ELECTIONSISSUER3814.000000600.000000WITHHOLD3814.000000AGAINSTS000004423Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: Lewis J. CritelliDIRECTOR ELECTIONSISSUER3814.000000600.000000WITHHOLD3814.000000AGAINSTS000004423Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: Meg L. HungerfordDIRECTOR ELECTIONSISSUER3814.000000600.000000WITHHOLD3814.000000AGAINSTS000004423Norwood Financial Corp.669549107US669549107504/23/2024To approve the Norwood Financial Corp 2024 Equity Incentive Plan.COMPENSATIONISSUER3814.000000600.000000FOR3814.000000FORS000004423Norwood Financial Corp.669549107US669549107504/23/2024To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3814.000000600.000000FOR3814.000000FORS000004423Parke Bancorp, Inc.700885106US700885106204/23/2024Election of Directors: To elect three directors of the Company, each to a term of three years: Daniel J. DaltonDIRECTOR ELECTIONSISSUER4167.0000000WITHHOLD4167.000000AGAINSTS000004423Parke Bancorp, Inc.700885106US700885106204/23/2024Election of Directors: To elect three directors of the Company, each to a term of three years: Arret F. DobsonDIRECTOR ELECTIONSISSUER4167.0000000WITHHOLD4167.000000AGAINSTS000004423Parke Bancorp, Inc.700885106US700885106204/23/2024To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER4167.0000000FOR4167.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024A proposal to approve an amendment to the Princeton Bancorp, Inc.'s Articles of Incorporation authorizing a class of 2,000,000 shares of preferred stock; andCAPITAL STRUCTUREISSUER7500.0000000AGAINST7500.000000AGAINSTS000004423Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Proposal to ratify the selection of Wolf & Company, P.C. as Princeton Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORS000004423Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Lisa M. EslingerDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004423Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Everett S. MilesDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004423Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: John L. PierschbacherDIRECTOR ELECTIONSISSUER16500.0000000WITHHOLD16500.000000AGAINSTS000004423Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Scot A. TrostDIRECTOR ELECTIONSISSUER16500.0000000FOR16500.000000FORS000004423Ames National Corporation031001100US031001100404/24/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER16500.0000000FOR16500.000000FORS000004423DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Jim FriedlichDIRECTOR ELECTIONSISSUER135100.0000000AGAINST135100.000000AGAINSTS000004423DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Kathleen SwannDIRECTOR ELECTIONSISSUER135100.0000000AGAINST135100.000000AGAINSTS000004423DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Joseph Massaquoi, Jr.DIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004423DHI Group, Inc.23331S100US23331S100604/25/2024To ratify the selection of Deloitte & Touche LLP as the Company's. independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER135100.0000000FOR135100.000000FORS000004423DHI Group, Inc.23331S100US23331S100604/25/2024Advisory vote with respect to the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER135100.0000000FOR135100.000000FORS000004423Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Eric SingerDIRECTOR ELECTIONSISSUER112046.0000000FOR112046.000000FORS000004423Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Elias NaderDIRECTOR ELECTIONSISSUER112046.0000000WITHHOLD112046.000000AGAINSTS000004423Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: William MartinDIRECTOR ELECTIONSISSUER112046.0000000FOR112046.000000FORS000004423Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Frederick WaschDIRECTOR ELECTIONSISSUER112046.0000000WITHHOLD112046.000000AGAINSTS000004423Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Emily S. HoffmanDIRECTOR ELECTIONSISSUER112046.0000000WITHHOLD112046.000000AGAINSTS000004423Immersion Corporation452521107US452521107804/29/2024Ratification of the appointment of Plante & Moran, PLLC as Immersion Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER112046.0000000FOR112046.000000FORS000004423Immersion Corporation452521107US452521107804/29/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112046.0000000FOR112046.000000FORS000004423Immersion Corporation452521107US452521107804/29/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER112046.0000000FOR112046.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Kumarakulasingam ("Suri") SuriyakumarDIRECTOR ELECTIONSISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Bradford L. BrooksDIRECTOR ELECTIONSISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Cheryl CookDIRECTOR ELECTIONSISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Tracey LuttrellDIRECTOR ELECTIONSISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Mark W. MealyDIRECTOR ELECTIONSISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Ratify the appointment of Crowe LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER325250.0000000FOR325250.000000FORS000004423ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Hold an advisory, non-binding vote on executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER325250.0000000FOR325250.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Curtis KopfDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Terrence O. MooreheadDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Richard D. MossDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Tess RoeringDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Robert D. StrausDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: J. Christopher TeetsDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Heidi WissmillerDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Rong YangDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024An advisory, non-binding resolution to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7600.0000000FOR7600.000000FORS000004423Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER7600.0000000AGAINST7600.000000AGAINSTS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Debra HessDIRECTOR ELECTIONSISSUER104126.0000000WITHHOLD104126.000000AGAINSTS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: T.J. DurkinDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Dianne HurleyDIRECTOR ELECTIONSISSUER104126.0000000WITHHOLD104126.000000AGAINSTS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Matthew JozoffDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Peter LinnemanDIRECTOR ELECTIONSISSUER104126.0000000WITHHOLD104126.000000AGAINSTS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: M. Christian MitchellDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Lisa G. QuatemanDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Election of Directors: Nicholas SmithDIRECTOR ELECTIONSISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024To ratify the appointment of Deloitte & Touche LLP as the Company's registered independent public accounting firm for the year ending. December 31, 2024.AUDIT-RELATEDISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER104126.0000000FOR104126.000000FORS000004423AG Mortgage Investment Trust, Inc.001228501US001228501305/02/2024Advisory vote on the frequency of the advisory vote on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER104126.0000000ONE YEAR104126.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER38500.0000000WITHHOLD38500.000000AGAINSTS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER38500.0000000WITHHOLD38500.000000AGAINSTS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER38500.0000000FOR38500.000000FORS000004423Cumulus Media Inc.231082801US231082801505/02/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER38500.0000000FOR38500.000000FORS000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Alison M. RedfordDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER0.000000106291.000000S000004423Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to approve, on an advisory basis, the compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000106291.000000S000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: John A. BartholdsonDIRECTOR ELECTIONSISSUER64479.0000000WITHHOLD64479.000000AGAINSTS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: James A. Burke, Jr.DIRECTOR ELECTIONSISSUER64479.0000000WITHHOLD64479.000000AGAINSTS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Kevin M. CarneyDIRECTOR ELECTIONSISSUER64479.0000000FOR64479.000000FORS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Michael A. PlaterDIRECTOR ELECTIONSISSUER64479.0000000WITHHOLD64479.000000AGAINSTS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Felecia J. PryorDIRECTOR ELECTIONSISSUER64479.0000000WITHHOLD64479.000000AGAINSTS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Carlton E. RoseDIRECTOR ELECTIONSISSUER64479.0000000FOR64479.000000FORS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Scott M. ShawDIRECTOR ELECTIONSISSUER64479.0000000FOR64479.000000FORS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Sylvia J. YoungDIRECTOR ELECTIONSISSUER64479.0000000FOR64479.000000FORS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Approval, on a non-binding, advisory basis, of the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER64479.0000000AGAINST64479.000000AGAINSTS000004423Lincoln Educational Services Corporation533535100US533535100405/02/2024Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER64479.0000000FOR64479.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: James S. AbernethyDIRECTOR ELECTIONSISSUER7200.0000000WITHHOLD7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Robert C. AbernethyDIRECTOR ELECTIONSISSUER7200.0000000WITHHOLD7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Kimberly Boyd-LeaksDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Douglas S. HowardDIRECTOR ELECTIONSISSUER7200.0000000WITHHOLD7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: John W. Lineberger, Jr.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Gary E. MatthewsDIRECTOR ELECTIONSISSUER7200.0000000WITHHOLD7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Larry E. RobinsonDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: William Gregory TerryDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Dan Ray Timmerman, Sr.DIRECTOR ELECTIONSISSUER7200.0000000WITHHOLD7200.000000AGAINSTS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER7200.0000000FOR7200.000000FORS000004423Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7200.0000000FOR7200.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Mark R. NewcomerDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Matthew LanfordDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Joan M. HermanDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Daniel R. HenryDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Bruce A. MinaDIRECTOR ELECTIONSISSUER137470.0000000FOR137470.000000FORS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Jeffrey B. NewmanDIRECTOR ELECTIONSISSUER137470.0000000WITHHOLD137470.000000AGAINSTS000004423PaySign, Inc.70451A104US70451A104305/03/2024Election of Directors: Dennis L. TriplettDIRECTOR ELECTIONSISSUER137470.0000000WITHHOLD137470.000000AGAINSTS000004423PaySign, Inc.70451A104US70451A104305/03/2024A proposal to ratify the selection of MOSS ADAMS LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. The Board of Directors recommends a vote "FOR" this proposal.AUDIT-RELATEDISSUER137470.0000000FOR137470.000000FORS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER76661.0000000WITHHOLD76661.000000AGAINSTS000004423Atlantic American Corporation048209100US048209100805/06/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER76661.0000000FOR76661.000000FORS000004423MIND C.T.I. Ltd.M70240102IL001085182705/06/2024Reappoint Fahn Kanne & Co. Grant Thornton Israel as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER5600.0000000FOR5600.000000FORS000004423MIND C.T.I. Ltd.M70240102IL001085182705/06/2024Elect Orly Sorokin as DirectorDIRECTOR ELECTIONSISSUER5600.0000000FOR5600.000000FORS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Dawn DePerriorDIRECTOR ELECTIONSISSUER6365.0000000FOR6365.000000FORS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Kimberley A. MinkelDIRECTOR ELECTIONSISSUER6365.0000000FOR6365.000000FORS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Christina P. OrsiDIRECTOR ELECTIONSISSUER6365.0000000WITHHOLD6365.000000AGAINSTS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Michael J. RogersDIRECTOR ELECTIONSISSUER6365.0000000FOR6365.000000FORS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6365.0000000FOR6365.000000FORS000004423Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31 2024.AUDIT-RELATEDISSUER6365.0000000FOR6365.000000FORS000004423Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER14700.0000000WITHHOLD14700.000000AGAINSTS000004423Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER14700.0000000WITHHOLD14700.000000AGAINSTS000004423Avalon Holdings Corporation05343P109US05343P109305/08/2024ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER14700.0000000FOR14700.000000FORS000004423Brightcove Inc.10921T101US10921T101605/08/2024To elect the following Class III Director Nominees: Gary HaroianDIRECTOR ELECTIONSISSUER87600.0000000FOR87600.000000FORS000004423Brightcove Inc.10921T101US10921T101605/08/2024To elect the following Class III Director Nominees: Diane HessanDIRECTOR ELECTIONSISSUER87600.0000000FOR87600.000000FORS000004423Brightcove Inc.10921T101US10921T101605/08/2024To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER87600.0000000FOR87600.000000FORS000004423Brightcove Inc.10921T101US10921T101605/08/2024To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER87600.0000000FOR87600.000000FORS000004423Brightcove Inc.10921T101US10921T101605/08/2024To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of Brightcove's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER87600.0000000ONE YEAR87600.000000FORS000004423Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Walter P. Glazer, Jr.DIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000004423Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Katherine F. FranklinDIRECTOR ELECTIONSISSUER3700.0000000WITHHOLD3700.000000AGAINSTS000004423Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Edward E. WilliamsDIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000004423Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Richard F. Baalmann, Jr.DIRECTOR ELECTIONSISSUER3700.0000000WITHHOLD3700.000000AGAINSTS000004423Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Patrick J. GriffinDIRECTOR ELECTIONSISSUER3700.0000000FOR3700.000000FORS000004423Escalade, Incorporated296056104US296056104905/08/2024Ratify the appointment of FORVIS, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2024.AUDIT-RELATEDISSUER3700.0000000FOR3700.000000FORS000004423Escalade, Incorporated296056104US296056104905/08/2024To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3700.0000000FOR3700.000000FORS0000044231stdibs.com, Inc.320551104US320551104705/09/2024The election of two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lori A. HickokDIRECTOR ELECTIONSISSUER38266.0000000WITHHOLD38266.000000AGAINSTS0000044231stdibs.com, Inc.320551104US320551104705/09/2024The election of two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian J. SchipperDIRECTOR ELECTIONSISSUER38266.0000000WITHHOLD38266.000000AGAINSTS0000044231stdibs.com, Inc.320551104US320551104705/09/2024The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER38266.0000000FOR38266.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Carl G. BraunlichDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Lewis A. FangerDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Eric J. GreenDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Lynn M. HandlerDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Michael A. HartmeierDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Kathleen M. MarshallDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Election of Directors: Michael P. ShaunnessyDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER22300.0000000FOR22300.000000FORS000004423Full House Resorts, Inc.359678109US359678109205/09/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22300.0000000FOR22300.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board;SHAREHOLDER RIGHTS AND DEFENSESISSUER102872.0000000FOR102872.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Thomas P. McCaffreyDIRECTOR ELECTIONSISSUER102872.0000000FOR102872.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Corbin J. Robertson, Jr.DIRECTOR ELECTIONSISSUER102872.0000000WITHHOLD102872.000000AGAINSTS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER102872.0000000AGAINST102872.000000AGAINSTS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER102872.0000000ONE YEAR102872.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws;CORPORATE GOVERNANCEISSUER102872.0000000FOR102872.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation; andCORPORATE GOVERNANCEISSUER102872.0000000FOR102872.000000FORS000004423KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER102872.0000000FOR102872.000000FORS000004423Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: James C. HaganDIRECTOR ELECTIONSISSUER16097.0000000WITHHOLD16097.000000AGAINSTS000004423Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: William D. MasseDIRECTOR ELECTIONSISSUER16097.0000000WITHHOLD16097.000000AGAINSTS000004423Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: Philip R. SmithDIRECTOR ELECTIONSISSUER16097.0000000WITHHOLD16097.000000AGAINSTS000004423Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 2: Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16097.0000000FOR16097.000000FORS000004423Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 3: Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16097.0000000FOR16097.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Michael McShaneDIRECTOR ELECTIONSISSUER2300.0000000WITHHOLD2300.000000AGAINSTS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Paul E. Rowsey IIIDIRECTOR ELECTIONSISSUER2300.0000000WITHHOLD2300.000000AGAINSTS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2300.0000000FOR2300.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER2300.0000000FOR2300.000000FORS000004423Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Ratification of the appointment of Deloitte & Touche LLP as our Independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER2300.0000000FOR2300.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: Thomas J. ShawDIRECTOR ELECTIONSISSUER66434.0000000FOR66434.000000FORS000004423Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: Walter O. Bigby, Jr.DIRECTOR ELECTIONSISSUER66434.0000000WITHHOLD66434.000000AGAINSTS000004423Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: John W. Fort IIIDIRECTOR ELECTIONSISSUER66434.0000000FOR66434.000000FORS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr.DIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. ClarkeDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge IIIDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. ForgyDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Warren S. LadaDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Marcia K. LobaitoDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Michael W. SchechterDIRECTOR ELECTIONSISSUER6700.0000000WITHHOLD6700.000000AGAINSTS000004423Saga Communications, Inc.786598300US786598300805/13/2024To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6700.0000000FOR6700.000000FORS000004423Saga Communications, Inc.786598300US786598300805/13/2024To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Harvard Bioscience, Inc.416906105US416906105205/14/2024Election of Director: Alan EdrickDIRECTOR ELECTIONSISSUER75483.0000000WITHHOLD75483.000000AGAINSTS000004423Harvard Bioscience, Inc.416906105US416906105205/14/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75483.0000000FOR75483.000000FORS000004423Harvard Bioscience, Inc.416906105US416906105205/14/2024Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75483.0000000AGAINST75483.000000AGAINSTS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: James J. ForeseDIRECTOR ELECTIONSISSUER29100.0000000WITHHOLD29100.000000AGAINSTS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Richard H. GlantonDIRECTOR ELECTIONSISSUER29100.0000000WITHHOLD29100.000000AGAINSTS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Charles P. PizziDIRECTOR ELECTIONSISSUER29100.0000000WITHHOLD29100.000000AGAINSTS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Manuel N. StamatakisDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Sotirios J. VahaviolosDIRECTOR ELECTIONSISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve the Mistras Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan, including the number of shares authorized to be issued.COMPENSATIONISSUER29100.0000000FOR29100.000000FORS000004423MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29100.0000000FOR29100.000000FORS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Lawrence J. BallDIRECTOR ELECTIONSISSUER4137.0000000WITHHOLD4137.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Michael E. DyeDIRECTOR ELECTIONSISSUER4137.0000000WITHHOLD4137.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Mary G. MillerDIRECTOR ELECTIONSISSUER4137.0000000WITHHOLD4137.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Lara E. RamseyDIRECTOR ELECTIONSISSUER4137.0000000FOR4137.000000FORS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of five Class 1 Directors to serve a term of three years each until the 2027 Annual Meeting: Class 1 Director: Glenn P. ReynoldsDIRECTOR ELECTIONSISSUER4137.0000000WITHHOLD4137.000000AGAINSTS000004423National Bankshares, Inc.634865109US634865109105/14/2024Election of one Class 3 Director to serve a term of two years until the 2026 Annual Meeting: Lutheria H. Smith, Class 3 DirectorDIRECTOR ELECTIONSISSUER4137.0000000FOR4137.000000FORS000004423National Bankshares, Inc.634865109US634865109105/14/2024Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4137.0000000FOR4137.000000FORS000004423National Bankshares, Inc.634865109US634865109105/14/2024Ratification of the selection of Yount, Hyde & Barbour P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER4137.0000000FOR4137.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024Election of Directors: Yiu T. ChanDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024Election of Directors: Randall A. MasonDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024Election of Directors: Chris T. SharngDIRECTOR ELECTIONSISSUER7600.0000000FOR7600.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024Election of Directors: Ching C. WongDIRECTOR ELECTIONSISSUER7600.0000000WITHHOLD7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024To approve, by advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7600.0000000AGAINST7600.000000AGAINSTS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER7600.0000000FOR7600.000000FORS000004423Natural Health Trends Corp.63888P406US63888P406305/14/2024To approve and adopt the amendment to the Company's certificate of incorporation to provide for the exculpation of our officers as permitted by Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER7600.0000000FOR7600.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER298300.0000000AGAINST298300.000000AGAINSTS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: James E. CraddockDIRECTOR ELECTIONSISSUER298300.0000000AGAINST298300.000000AGAINSTS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Patrice DouglasDIRECTOR ELECTIONSISSUER298300.0000000AGAINST298300.000000AGAINSTS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Vidisha PrasadDIRECTOR ELECTIONSISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024To approve the Amplify Energy Corp. 2024 Equity Incentive Plan.COMPENSATIONISSUER298300.0000000FOR298300.000000FORS000004423Amplify Energy Corp.03212B103US03212B103505/15/2024To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER298300.0000000AGAINST298300.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Joseph M. BurnettDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Lynnette C. FallonDIRECTOR ELECTIONSISSUER66992.0000000WITHHOLD66992.000000AGAINSTS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: R. John FletcherDIRECTOR ELECTIONSISSUER66992.0000000WITHHOLD66992.000000AGAINSTS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Pascal E.R. GirinDIRECTOR ELECTIONSISSUER66992.0000000WITHHOLD66992.000000AGAINSTS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: B. Kristine JohnsonDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Matthew B. KleinDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Linda M. LiauDIRECTOR ELECTIONSISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Election of Directors: Timothy T. RichardsDIRECTOR ELECTIONSISSUER66992.0000000WITHHOLD66992.000000AGAINSTS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Ratification of the appointment of Cherry Bekaert LLP as ClearPoint Neuro, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER66992.0000000FOR66992.000000FORS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024An advisory (non-binding) vote to approve the compensation of ClearPoint Neuro, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER66992.0000000AGAINST66992.000000AGAINSTS000004423ClearPoint Neuro, Inc.18507C103US18507C103605/15/2024Approval of ClearPoint Neuro, Inc.'s Fifth Amended and Restated 2013 Incentive Compensation Plan.COMPENSATIONISSUER66992.0000000FOR66992.000000FORS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Alan Ashworth, Ph.D.DIRECTOR ELECTIONSISSUER254724.0000000AGAINST254724.000000AGAINSTS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: James R. MeyersDIRECTOR ELECTIONSISSUER254724.0000000FOR254724.000000FORS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Halley GilbertDIRECTOR ELECTIONSISSUER254724.0000000AGAINST254724.000000AGAINSTS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER254724.0000000FOR254724.000000FORS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares;CAPITAL STRUCTUREISSUER254724.0000000FOR254724.000000FORS000004423CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; andSECTION 14A SAY-ON-PAY VOTESISSUER254724.0000000AGAINST254724.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER224397.0000001000.000000FOR224397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER224397.0000001000.000000WITHHOLD224397.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER224397.0000001000.000000FOR224397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: David WinnDIRECTOR ELECTIONSISSUER224397.0000001000.000000FOR224397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER224397.0000001000.000000WITHHOLD224397.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER224397.0000001000.000000FOR224397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER224397.0000001000.000000WITHHOLD224397.000000AGAINSTS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024To appoint BDO USA, P.C. as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER224397.0000001000.000000FOR224397.000000FORS000004423Epsilon Energy Ltd.294375209CA294375209705/15/2024To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER224397.0000001000.000000FOR224397.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Marc N. DuberDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Patricia A. FerrickDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: L. Burwell GunnDIRECTOR ELECTIONSISSUER45329.0000007836.000000WITHHOLD45329.000000AGAINSTS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Meena KrishnanDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Scott LaughlinDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: David W. PijorDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Devin SatzDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Lawrence W. SchwartzDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Sidney G. SimmondsDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Daniel M. TestaDIRECTOR ELECTIONSISSUER45329.0000007836.000000WITHHOLD45329.000000AGAINSTS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Philip R. Wills IIIDIRECTOR ELECTIONSISSUER45329.0000007836.000000FOR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Steven M. WiltseDIRECTOR ELECTIONSISSUER45329.0000007836.000000WITHHOLD45329.000000AGAINSTS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER45329.0000007836.000000AGAINST45329.000000AGAINSTS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024To approve, in an advisory (non binding) vote whether an advisory vote on the executive compensation should be held every one, two or three yearsSECTION 14A SAY-ON-PAY VOTESISSUER45329.0000007836.000000ONE YEAR45329.000000FORS000004423FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER45329.0000007836.000000FOR45329.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: John J. D'AngeloDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Anita M. FontenotDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Rose J. HudsonDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Robert Chris JordanDIRECTOR ELECTIONSISSUER23165.0000000WITHHOLD23165.000000AGAINSTS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Julio A. MelaraDIRECTOR ELECTIONSISSUER23165.0000000WITHHOLD23165.000000AGAINSTS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER23165.0000000WITHHOLD23165.000000AGAINSTS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Frank L. WalkerDIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER23165.0000000FOR23165.000000FORS000004423Investar Holding Corporation46134L105US46134L105205/15/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23165.0000000FOR23165.000000FORS000004423Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Sunil WadhwaniDIRECTOR ELECTIONSISSUER13697.0000000WITHHOLD13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Vladimir RakDIRECTOR ELECTIONSISSUER13697.0000000WITHHOLD13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/15/2024Vote to approve the amendment and restatement of our Stock Incentive Plan originally effective as of October 1, 2008 and amended and restated effective as of May 14, 2014 (as amended through the date hereof, the "Plan").COMPENSATIONISSUER13697.0000000AGAINST13697.000000AGAINSTS000004423Mastech Digital, Inc.57633B100US57633B100805/15/2024A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER13697.0000000AGAINST13697.000000AGAINSTS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Michonne R. AscuagaDIRECTOR ELECTIONSISSUER1551.0000000FOR1551.000000FORS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Steven M. ColdaniDIRECTOR ELECTIONSISSUER1551.0000000WITHHOLD1551.000000AGAINSTS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Heidi S. GansertDIRECTOR ELECTIONSISSUER1551.0000000WITHHOLD1551.000000AGAINSTS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Richard F. KennyDIRECTOR ELECTIONSISSUER1551.0000000FOR1551.000000FORS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Robert J. McClintockDIRECTOR ELECTIONSISSUER1551.0000000FOR1551.000000FORS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Sushil A. PatelDIRECTOR ELECTIONSISSUER1551.0000000FOR1551.000000FORS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Terrance J. ReesonDIRECTOR ELECTIONSISSUER1551.0000000WITHHOLD1551.000000AGAINSTS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Andrew J. RybackDIRECTOR ELECTIONSISSUER1551.0000000FOR1551.000000FORS000004423Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Daniel E. WestDIRECTOR ELECTIONSISSUER1551.0000000WITHHOLD1551.000000AGAINSTS000004423Plumas Bancorp729273102US729273102005/15/2024To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1551.0000000FOR1551.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Vann AvedisianDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Joseph BoehmDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Adrian ButlerDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: David HeadDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: David NearDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Dave PearsonDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Jill SuttonDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Election of eight director nominees to serve on the Board of Directors: Robert D. WrightDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000004423Potbelly Corporation73754Y100US73754Y100105/15/2024A non-binding, advisory vote on a resolution approving the 2023 compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22000.0000000AGAINST22000.000000AGAINSTS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Charles E. AdairDIRECTOR ELECTIONSISSUER223900.0000000FOR223900.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER223900.0000000AGAINST223900.000000AGAINSTS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: James F. KirschDIRECTOR ELECTIONSISSUER223900.0000000AGAINST223900.000000AGAINSTS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER223900.0000000FOR223900.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER223900.0000000FOR223900.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER223900.0000000FOR223900.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER223900.0000000FOR223900.000000FORS000004423Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2024.AUDIT-RELATEDISSUER223900.0000000FOR223900.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Lewis C. Beavers - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Mark A. Chambers - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Daniel A. Cummings - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Alfred J. Hayes, Jr. - one year termDIRECTOR ELECTIONSISSUER3800.0000000WITHHOLD3800.000000AGAINSTS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jonathan W. Hinton - one year termDIRECTOR ELECTIONSISSUER3800.0000000WITHHOLD3800.000000AGAINSTS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brent David Hitson - one year termDIRECTOR ELECTIONSISSUER3800.0000000WITHHOLD3800.000000AGAINSTS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brian Stacy Holmes - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Christine Hunsaker - one year termDIRECTOR ELECTIONSISSUER3800.0000000WITHHOLD3800.000000AGAINSTS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Cynthia S. McCarty - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jay Florey Pumroy - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: J. Henry Smith, IV - one year termDIRECTOR ELECTIONSISSUER3800.0000000FOR3800.000000FORS000004423Southern States Bancshares Inc.843878307US843878307305/15/2024Ratification of Mauldin & Jenkins as the independent registered public accounting firm for year ending December 31, 2024AUDIT-RELATEDISSUER3800.0000000FOR3800.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Wangdali C. BacdayanDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Laura N. BaileyDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Kelly H. BarrettDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Walter G. EhmerDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Hubert L. Harris, Jr.DIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Timothy A. JohnsonDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Douglas A. LindsayDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Kristine K. MalkoskiDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Marvonia P. MooreDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: John W. Robinson IIIDIRECTOR ELECTIONSISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Approval, on a non-binding, advisory basis, of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER42500.0000000FOR42500.000000FORS000004423The Aaron's Company, Inc.00258W108US00258W108005/15/2024Approval of an amendment and restatement of The Aaron's Company Inc. Amended and Restated 2020 Equity and Incentive Plan.COMPENSATIONISSUER42500.0000000FOR42500.000000FORS000004423CEMTREX INC.15130G709US15130G709705/16/2024Election of Directors: Saagar GovilDIRECTOR ELECTIONSISSUER14229.0000004700.000000ABSTAIN14229.000000AGAINSTS000004423CEMTREX INC.15130G709US15130G709705/16/2024Election of Directors: Metodi FilipovDIRECTOR ELECTIONSISSUER14229.0000004700.000000ABSTAIN14229.000000AGAINSTS000004423CEMTREX INC.15130G709US15130G709705/16/2024Election of Directors: Brian KwonDIRECTOR ELECTIONSISSUER14229.0000004700.000000ABSTAIN14229.000000AGAINSTS000004423CEMTREX INC.15130G709US15130G709705/16/2024Election of Directors: Manpreet SinghDIRECTOR ELECTIONSISSUER14229.0000004700.000000ABSTAIN14229.000000AGAINSTS000004423CEMTREX INC.15130G709US15130G709705/16/2024To ratify the selection of Grassi Co. Certified Public Accountants as independent registered public accounting firm.AUDIT-RELATEDISSUER14229.0000004700.000000FOR14229.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER27265.0000000FOR27265.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER27265.0000000FOR27265.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER27265.0000000FOR27265.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Edward P. Loomis, Jr.DIRECTOR ELECTIONSISSUER27265.0000000WITHHOLD27265.000000AGAINSTS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER27265.0000000FOR27265.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER27265.0000000WITHHOLD27265.000000AGAINSTS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER27265.0000000WITHHOLD27265.000000AGAINSTS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER27265.0000000FOR27265.000000FORS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER27265.0000000AGAINST27265.000000AGAINSTS000004423Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER27265.0000000FOR27265.000000FORS000004423PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Lee M. CanaanDIRECTOR ELECTIONSISSUER22880.0000000AGAINST22880.000000AGAINSTS000004423PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Glen A. BrownDIRECTOR ELECTIONSISSUER22880.0000000FOR22880.000000FORS000004423PHX Minerals Inc.69291A100US69291A100705/16/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22880.0000000AGAINST22880.000000AGAINSTS000004423PHX Minerals Inc.69291A100US69291A100705/16/2024Ratification of the selection and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER22880.0000000FOR22880.000000FORS000004423PHX Minerals Inc.69291A100US69291A100705/16/2024Approval of the amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of Common Stock from 54,000,500 shares to 75,000,000 shares.CAPITAL STRUCTUREISSUER22880.0000000FOR22880.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Eric C. AndersenDIRECTOR ELECTIONSISSUER35193.0000000FOR35193.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER35193.0000000AGAINST35193.000000AGAINSTS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Michael D. BranerDIRECTOR ELECTIONSISSUER35193.0000000FOR35193.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Anna M. FabregaDIRECTOR ELECTIONSISSUER35193.0000000FOR35193.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: James KenigsbergDIRECTOR ELECTIONSISSUER35193.0000000AGAINST35193.000000AGAINSTS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Daniel S. PiankoDIRECTOR ELECTIONSISSUER35193.0000000AGAINST35193.000000AGAINSTS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: William G. Robinson, Jr.DIRECTOR ELECTIONSISSUER35193.0000000AGAINST35193.000000AGAINSTS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Angela K. SeldenDIRECTOR ELECTIONSISSUER35193.0000000FOR35193.000000FORS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER35193.0000000AGAINST35193.000000AGAINSTS000004423American Public Education, Inc.02913V103US02913V103505/17/2024to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER35193.0000000FOR35193.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Mihael H. Polymeropoulos, M.D.DIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Phaedra S. ChrousosDIRECTOR ELECTIONSISSUER30000.0000000AGAINST30000.000000AGAINSTS000004423Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004423Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000AGAINST30000.000000AGAINSTS000004423Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended (the "2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan.COMPENSATIONISSUER30000.0000000FOR30000.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Benjamin AllenDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: W. Carl DrewDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Daniel GillDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Patrick GoepelDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Grace LeeDIRECTOR ELECTIONSISSUER22900.0000000WITHHOLD22900.000000AGAINSTS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Bradford OberwagerDIRECTOR ELECTIONSISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024Election of Directors: Bjorn ReynoldsDIRECTOR ELECTIONSISSUER22900.0000000WITHHOLD22900.000000AGAINSTS000004423Asure Software, Inc.04649U102US04649U102505/20/2024To ratify the Audit Committee's appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024To approve an amendment to the Asure Software, Inc. Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 400,000 shares.COMPENSATIONISSUER22900.0000000FOR22900.000000FORS000004423Asure Software, Inc.04649U102US04649U102505/20/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22900.0000000AGAINST22900.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Kenneth S. GrossmanDIRECTOR ELECTIONSISSUER80030.0000000WITHHOLD80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER80030.0000000WITHHOLD80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Alexander C. KinzlerDIRECTOR ELECTIONSISSUER80030.0000000FOR80030.000000FORS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Laurance E. NarbutDIRECTOR ELECTIONSISSUER80030.0000000FOR80030.000000FORS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Douglas N. WoodrumDIRECTOR ELECTIONSISSUER80030.0000000WITHHOLD80030.000000AGAINSTS000004423Barnwell Industries, Inc.068221100US068221100005/20/2024The ratification of the appointment of Weaver and Tidwell, L.L.P. as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER80030.0000000FOR80030.000000FORS000004423Fonar Corporation344437405US344437405805/20/2024Election of Directors: Timothy R. DamadianDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004423Fonar Corporation344437405US344437405805/20/2024Election of Directors: Claudette J. V. ChanDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004423Fonar Corporation344437405US344437405805/20/2024Election of Directors: Ronald G. LehmanDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004423Fonar Corporation344437405US344437405805/20/2024Election of Directors: Richard E. TurkDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004423Fonar Corporation344437405US344437405805/20/2024Election of Directors: Jessica MaherDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004423Fonar Corporation344437405US344437405805/20/2024On an advisory basis, to approve the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45200.0000000FOR45200.000000FORS000004423Fonar Corporation344437405US344437405805/20/2024On an advisory basis, to recommend the frequency of the advisory vote on executive compensation. The board recommends you vote for a frequency of one year.SECTION 14A SAY-ON-PAY VOTESISSUER45200.0000000ONE YEAR45200.000000FORS000004423Fonar Corporation344437405US344437405805/20/2024To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ended June 30, 2023.AUDIT-RELATEDISSUER45200.0000000FOR45200.000000FORS000004423Fonar Corporation344437405US344437405805/20/2024In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.CORPORATE GOVERNANCEISSUER45200.0000000AGAINST45200.000000AGAINSTS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Tamsin BerryDIRECTOR ELECTIONSISSUER182222.00000029578.000000FOR182222.000000FORS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Sara CotterDIRECTOR ELECTIONSISSUER182222.00000029578.000000FOR182222.000000FORS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Marc EliaDIRECTOR ELECTIONSISSUER182222.00000029578.000000WITHHOLD182222.000000AGAINSTS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Srishti Gupta, M.D.DIRECTOR ELECTIONSISSUER182222.00000029578.000000FOR182222.000000FORS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Christine LindenboomDIRECTOR ELECTIONSISSUER182222.00000029578.000000WITHHOLD182222.000000AGAINSTS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Terrance McGuireDIRECTOR ELECTIONSISSUER182222.00000029578.000000WITHHOLD182222.000000AGAINSTS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Kevin McLaughlinDIRECTOR ELECTIONSISSUER182222.00000029578.000000FOR182222.000000FORS000004423Invivyd, Inc.00534A102US00534A102505/21/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER182222.00000029578.000000FOR182222.000000FORS000004423Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Robert M. CasciatoDIRECTOR ELECTIONSISSUER9843.0000000WITHHOLD9843.000000AGAINSTS000004423Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Christine M. HelmigDIRECTOR ELECTIONSISSUER9843.0000000WITHHOLD9843.000000AGAINSTS000004423Meridian Corporation58958P104US58958P104905/21/2024EXECUTIVE COMPENSATION PROPOSAL. A non-binding say on pay proposal to approve the compensation of the Corporation's named executive officers (the NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER9843.0000000FOR9843.000000FORS000004423Meridian Corporation58958P104US58958P104905/21/2024RATIFICATION OF INDEPENDENT AUDITOR. To ratify the appointment of Crowe, LLP, as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER9843.0000000FOR9843.000000FORS000004423Passage Bio, Inc.702712100US702712100005/21/2024To elect two Class I directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: William Chou, M.D.DIRECTOR ELECTIONSISSUER416042.0000000FOR416042.000000FORS000004423Passage Bio, Inc.702712100US702712100005/21/2024To elect two Class I directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Derrell Porter, M.D.DIRECTOR ELECTIONSISSUER416042.0000000WITHHOLD416042.000000AGAINSTS000004423Passage Bio, Inc.702712100US702712100005/21/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER416042.0000000FOR416042.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: John B. WoodDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: David BorlandDIRECTOR ELECTIONSISSUER56800.0000000WITHHOLD56800.000000AGAINSTS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Maj. Gen. (ret) John W. MaludaDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Bonnie CarrollDIRECTOR ELECTIONSISSUER56800.0000000WITHHOLD56800.000000AGAINSTS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Derrick D. DockeryDIRECTOR ELECTIONSISSUER56800.0000000WITHHOLD56800.000000AGAINSTS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Brad JacobsDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Fredrick D. SchaufeldDIRECTOR ELECTIONSISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024AMENDED AND RESTATED 2016 OMNIBUS LONG-TERM INCENTIVE PLAN: To approve the Amended and Restated 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Amended and Restated Plan").COMPENSATIONISSUER56800.0000000FOR56800.000000FORS000004423Telos Corporation87969B101US87969B101705/21/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay".SECTION 14A SAY-ON-PAY VOTESISSUER56800.0000000FOR56800.000000FORS000004423The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve the Agreement and Plan of Merger, dated March 8, 2024 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among The L.S. Starrett Company, a Massachusetts corporation ("Starrett"), Uhu Inc., a Delaware corporation ("Parent"), and Unicornfish Corp., a Massachusetts corporation and wholly owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER27401.0000000FOR27401.000000FORS000004423The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Starrett's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER27401.0000000AGAINST27401.000000AGAINSTS000004423The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve the adjournment of 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 GOVERNANCEISSUER27401.0000000FOR27401.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Mr. John P. AlbrightDIRECTOR ELECTIONSISSUER67794.0000000FOR67794.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Mr. Mark O. Decker, Jr.DIRECTOR ELECTIONSISSUER67794.0000000AGAINST67794.000000AGAINSTS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Ms. Rachel Elias WeinDIRECTOR ELECTIONSISSUER67794.0000000FOR67794.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Mr. M. Carson GoodDIRECTOR ELECTIONSISSUER67794.0000000AGAINST67794.000000AGAINSTS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Mr. Andrew C. RichardsonDIRECTOR ELECTIONSISSUER67794.0000000FOR67794.000000FORS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Election of Directors: Mr. Jeffrey S. YarckinDIRECTOR ELECTIONSISSUER67794.0000000AGAINST67794.000000AGAINSTS000004423Alpine Income Property Trust, Inc.02083X103US02083X103705/22/2024Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER67794.0000000AGAINST67794.000000AGAINSTS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Thomas FureyDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: John LoweDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Ravi MallelaDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Nicholas PetersDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: H. Sanford RileyDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Marc SheinbaumDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Valerie Soranno KeatingDIRECTOR ELECTIONSISSUER2400.0000000AGAINST2400.000000AGAINSTS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Election of Directors: Lisa OlesonDIRECTOR ELECTIONSISSUER2400.0000000FOR2400.000000FORS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER2400.0000000FOR2400.000000FORS000004423CPI Card Group Inc.12634H200US12634H200405/22/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2400.0000000FOR2400.000000FORS000004423First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: C. Jimmy ChaoDIRECTOR ELECTIONSISSUER13237.0000000FOR13237.000000FORS000004423First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: Ray E. JonesDIRECTOR ELECTIONSISSUER13237.0000000FOR13237.000000FORS000004423First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: E. Leland ReynoldsDIRECTOR ELECTIONSISSUER13237.0000000WITHHOLD13237.000000AGAINSTS000004423First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: Alexander Snipe, Jr.DIRECTOR ELECTIONSISSUER13237.0000000WITHHOLD13237.000000AGAINSTS000004423First Community Corporation319835104US319835104705/22/2024To approve the compensation of our named executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote), ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER13237.0000000AGAINST13237.000000AGAINSTS000004423First Community Corporation319835104US319835104705/22/2024To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER13237.0000000FOR13237.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Matthew E. RubelDIRECTOR ELECTIONSISSUER4200.0000000AGAINST4200.000000AGAINSTS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Ronald V. DaVellaDIRECTOR ELECTIONSISSUER4200.0000000AGAINST4200.000000AGAINSTS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Suzanne M. DeckerDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Jefferson GrammDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Peter D. HoltDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Abe HongDIRECTOR ELECTIONSISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Election of Directors: Glenn J. KrevlinDIRECTOR ELECTIONSISSUER4200.0000000AGAINST4200.000000AGAINSTS000004423The Joint Corp.47973J102US47973J102505/22/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER4200.0000000FOR4200.000000FORS000004423The Joint Corp.47973J102US47973J102505/22/2024Approval of The Joint Corp. 2024 Incentive Stock PlanCOMPENSATIONISSUER4200.0000000AGAINST4200.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Colm BarringtonDIRECTOR ELECTIONSISSUER3290.0000000FOR3290.000000FORS000004423Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Austin C. WillisDIRECTOR ELECTIONSISSUER3290.0000000AGAINST3290.000000AGAINSTS000004423Willis Lease Finance Corporation970646105US970646105305/22/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER3290.0000000FOR3290.000000FORS000004423Willis Lease Finance Corporation970646105US970646105305/22/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3290.0000000FOR3290.000000FORS000004423Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Barbara KosaczDIRECTOR ELECTIONSISSUER46793.0000000WITHHOLD46793.000000AGAINSTS000004423Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Mark LittonDIRECTOR ELECTIONSISSUER46793.0000000FOR46793.000000FORS000004423Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Michael PanzaraDIRECTOR ELECTIONSISSUER46793.0000000WITHHOLD46793.000000AGAINSTS000004423Athira Pharma, Inc.04746L104US04746L104405/23/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER46793.0000000FOR46793.000000FORS000004423Athira Pharma, Inc.04746L104US04746L104405/23/2024To approve an amendment to our amended and restated certificate of incorporation to limit the liability of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER46793.0000000FOR46793.000000FORS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: David MenianeDIRECTOR ELECTIONSISSUER118900.0000000WITHHOLD118900.000000AGAINSTS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: Warren "Barry" Phelps IIIDIRECTOR ELECTIONSISSUER118900.0000000WITHHOLD118900.000000AGAINSTS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: Dr. Lisa CostaDIRECTOR ELECTIONSISSUER118900.0000000WITHHOLD118900.000000AGAINSTS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Ratification of our Tax Benefits Preservation Plan, as amended.SHAREHOLDER RIGHTS AND DEFENSESISSUER118900.0000000FOR118900.000000FORS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Ratification of the appointment of RSM US, LLP, as independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024.AUDIT-RELATEDISSUER118900.0000000FOR118900.000000FORS000004423CarParts.com, Inc.14427M107US14427M107105/23/2024Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal.SECTION 14A SAY-ON-PAY VOTESISSUER118900.0000000FOR118900.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Samuel M. SatoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc.COMPENSATIONISSUER10000.0000000AGAINST10000.000000AGAINSTS000004423FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Joseph C. AdamsDIRECTOR ELECTIONSISSUER4905.0000000FOR4905.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Pamela M. AndrewsDIRECTOR ELECTIONSISSUER4905.0000000FOR4905.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Joseph P. ZavagliaDIRECTOR ELECTIONSISSUER4905.0000000FOR4905.000000FORS000004423FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER4905.0000000AGAINST4905.000000AGAINSTS000004423FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2024.AUDIT-RELATEDISSUER4905.0000000FOR4905.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Kirk DavisDIRECTOR ELECTIONSISSUER12746.0000000FOR12746.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER12746.0000000WITHHOLD12746.000000AGAINSTS000004423Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER12746.0000000FOR12746.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER12746.0000000WITHHOLD12746.000000AGAINSTS000004423Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER12746.0000000WITHHOLD12746.000000AGAINSTS000004423Harte Hanks, Inc.416196202US416196202605/23/2024To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12746.0000000FOR12746.000000FORS000004423Harte Hanks, Inc.416196202US416196202605/23/2024To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks' independent registered public accounting firm of the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER12746.0000000FOR12746.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Raymond T. BetlerDIRECTOR ELECTIONSISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Alexander B. JonesDIRECTOR ELECTIONSISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: John F. KaselDIRECTOR ELECTIONSISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: John E. KunzDIRECTOR ELECTIONSISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Janet LeeDIRECTOR ELECTIONSISSUER9056.0000000WITHHOLD9056.000000AGAINSTS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: David J. MeyerDIRECTOR ELECTIONSISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Diane B. OwenDIRECTOR ELECTIONSISSUER9056.0000000WITHHOLD9056.000000AGAINSTS000004423L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Bruce E. ThompsonDIRECTOR ELECTIONSISSUER9056.0000000WITHHOLD9056.000000AGAINSTS000004423L.B. Foster Company350060109US350060109705/23/2024Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Advisory approval of the compensation paid to the Company's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER9056.0000000FOR9056.000000FORS000004423L.B. Foster Company350060109US350060109705/23/2024Approval of the L.B. Foster Company 2022 Equity and Incentive Compensation Plan (as Amended and Restated).COMPENSATIONISSUER9056.0000000FOR9056.000000FORS000004423NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Michael McShaneDIRECTOR ELECTIONSISSUER700.0000000WITHHOLD700.000000AGAINSTS000004423NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Gurinder GrewalDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Valerie MitchellDIRECTOR ELECTIONSISSUER700.0000000FOR700.000000FORS000004423NCS Multistage Holdings, Inc.628877201US628877201405/23/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER700.0000000FOR700.000000FORS000004423NCS Multistage Holdings, Inc.628877201US628877201405/23/2024To approve, on a advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER700.0000000FOR700.000000FORS000004423NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Diane B. CavanaughDIRECTOR ELECTIONSISSUER4800.0000000WITHHOLD4800.000000AGAINSTS000004423NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Charles A. MartinekDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004423NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Kenneth H. ThomasDIRECTOR ELECTIONSISSUER4800.0000000WITHHOLD4800.000000AGAINSTS000004423NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Ratification of independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER4800.0000000FOR4800.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER3229.0000000WITHHOLD3229.000000AGAINSTS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER3229.0000000WITHHOLD3229.000000AGAINSTS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER3229.0000000WITHHOLD3229.000000AGAINSTS000004423PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3229.0000000AGAINST3229.000000AGAINSTS000004423PCB Bancorp69320M109US69320M109905/23/2024Frequency of Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, whether future shareholder advisory votes on the compensation of the Company's named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER3229.0000000ONE YEAR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Bylaw Amendment. To approve an amendment to the Company's bylaws authorizing a range of seven to 13 directors.CORPORATE GOVERNANCEISSUER3229.0000000FOR3229.000000FORS000004423PCB Bancorp69320M109US69320M109905/23/2024Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3229.0000000FOR3229.000000FORS000004423The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: John P. D. CatoDIRECTOR ELECTIONSISSUER50700.0000000WITHHOLD50700.000000AGAINSTS000004423The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: Bailey W. PatrickDIRECTOR ELECTIONSISSUER50700.0000000WITHHOLD50700.000000AGAINSTS000004423The Cato Corporation149205106US149205106505/23/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER50700.0000000FOR50700.000000FORS000004423ThredUp Inc.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia NakacheDIRECTOR ELECTIONSISSUER129400.0000000WITHHOLD129400.000000AGAINSTS000004423ThredUp Inc.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mandy GinsbergDIRECTOR ELECTIONSISSUER129400.0000000WITHHOLD129400.000000AGAINSTS000004423ThredUp Inc.88556E102US88556E102905/23/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129400.0000000FOR129400.000000FORS000004423ThredUp Inc.88556E102US88556E102905/23/2024To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER129400.0000000FOR129400.000000FORS000004423Vincerx Pharma, Inc.92731L106US92731L106105/23/2024Election of Class I Directors: Dr. Raquel E. IzumiDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Vincerx Pharma, Inc.92731L106US92731L106105/23/2024Election of Class I Directors: Laura I. BushnellDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Vincerx Pharma, Inc.92731L106US92731L106105/23/2024Election of Class I Directors: Dr. Ruth E. StevensDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Vincerx Pharma, Inc.92731L106US92731L106105/23/2024Approval of an amendment to the Vincerx Pharma, Inc. 2020 Stock Incentive Plan to increase the number of shares authorized for issuance by 1,500,000 sharesCOMPENSATIONISSUER10000.0000000AGAINST10000.000000AGAINSTS000004423Vincerx Pharma, Inc.92731L106US92731L106105/23/2024Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423AudioEye, Inc.050734201US050734201405/24/2024Election of Directors: Dr. Carr BettisDIRECTOR ELECTIONSISSUER663.0000000FOR663.000000FORS000004423AudioEye, Inc.050734201US050734201405/24/2024Election of Directors: Anthony CoelhoDIRECTOR ELECTIONSISSUER663.0000000WITHHOLD663.000000AGAINSTS000004423AudioEye, Inc.050734201US050734201405/24/2024Election of Directors: Dr. Katherine E. FlemingDIRECTOR ELECTIONSISSUER663.0000000WITHHOLD663.000000AGAINSTS000004423AudioEye, Inc.050734201US050734201405/24/2024Election of Directors: David MoradiDIRECTOR ELECTIONSISSUER663.0000000FOR663.000000FORS000004423AudioEye, Inc.050734201US050734201405/24/2024Election of Directors: Jamil TahirDIRECTOR ELECTIONSISSUER663.0000000WITHHOLD663.000000AGAINSTS000004423AudioEye, Inc.050734201US050734201405/24/2024To approve, by non-binding advisory vote, the compensation of AudioEye, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER663.0000000FOR663.000000FORS000004423AudioEye, Inc.050734201US050734201405/24/2024To approve amendments to the AudioEye, Inc. 2020 Equity Incentive Plan.COMPENSATIONISSUER663.0000000AGAINST663.000000AGAINSTS000004423AudioEye, Inc.050734201US050734201405/24/2024To approve an amendment to AudioEye, Inc.'s Restated Certificate of incorporation.CORPORATE GOVERNANCEISSUER663.0000000FOR663.000000FORS000004423AudioEye, Inc.050734201US050734201405/24/2024To ratify the appointment of MaloneBailey, LLP as AudioEye, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER663.0000000FOR663.000000FORS000004423Finward Bancorp31812F109US31812F109305/24/2024Election of Directors: Anthony M. PuntilloDIRECTOR ELECTIONSISSUER1442.0000000WITHHOLD1442.000000AGAINSTS000004423Finward Bancorp31812F109US31812F109305/24/2024Election of Directors: James L. WieserDIRECTOR ELECTIONSISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/24/2024Proposal to ratify the appointment of FORVIS, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/24/2024To approve, on a non-binding advisory basis, the executive compensation of the named executive officers included in the proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER1442.0000000FOR1442.000000FORS000004423Finward Bancorp31812F109US31812F109305/24/2024To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the executive compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1442.0000000ONE YEAR1442.000000FORS000004423Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To elect Class III directors, to serve for a three-year term that expires at the Annual Meeting of Stockholders in 2027, or until his successor is elected and qualified or until his earlier resignation or removal: John GlasspoolDIRECTOR ELECTIONSISSUER113877.0000001000.000000WITHHOLD113877.000000AGAINSTS000004423Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To elect Class III directors, to serve for a three-year term that expires at the Annual Meeting of Stockholders in 2027, or until his successor is elected and qualified or until his earlier resignation or removal: Paul KellyDIRECTOR ELECTIONSISSUER113877.0000001000.000000FOR113877.000000FORS000004423Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER113877.0000001000.000000FOR113877.000000FORS000004423Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To approve an amendment to the Relmada Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 4.5 million shares.COMPENSATIONISSUER113877.0000001000.000000AGAINST113877.000000AGAINSTS000004423Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To provide an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113877.0000001000.000000FOR113877.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024Election of Directors: Brian L. KotzinDIRECTOR ELECTIONSISSUER169200.0000000FOR169200.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024Election of Directors: Gregg A. LapointeDIRECTOR ELECTIONSISSUER169200.0000000FOR169200.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 6,500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan.COMPENSATIONISSUER169200.0000000AGAINST169200.000000AGAINSTS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER169200.0000000FOR169200.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER169200.0000000FOR169200.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of common stock (without reducing the authorized number of shares of common stock), if and when determined by the Company's Board of Directors.CAPITAL STRUCTUREISSUER169200.0000000FOR169200.000000FORS000004423Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split.CORPORATE GOVERNANCEISSUER169200.0000000FOR169200.000000FORS000004423Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Michael Atkins, M.D.DIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004423Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Luke Evnin, Ph.D.DIRECTOR ELECTIONSISSUER3000.0000000WITHHOLD3000.000000AGAINSTS000004423Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Alon Lazarus, Ph.D.DIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000004423Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Glen A. MessinaDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Alan J. BowersDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jenne K. BritellDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jacques J. BusquetDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Claudia J. MerkleDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: DeForest B. SoariesDIRECTOR ELECTIONSISSUER1700.0000000WITHHOLD1700.000000AGAINSTS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Kevin SteinDIRECTOR ELECTIONSISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Articles of Incorporation, as amended to change the name of the company to Onity Group Inc.CORPORATE GOVERNANCEISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Ratification of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER1700.0000000FOR1700.000000FORS000004423Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Ocwen Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares.COMPENSATIONISSUER1700.0000000FOR1700.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER2200.0000000WITHHOLD2200.000000AGAINSTS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER2200.0000000WITHHOLD2200.000000AGAINSTS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER2200.0000000WITHHOLD2200.000000AGAINSTS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Kevin D. LeitaoDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER2200.0000000WITHHOLD2200.000000AGAINSTS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER2200.0000000FOR2200.000000FORS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To approve the advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2200.0000000AGAINST2200.000000AGAINSTS000004423Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2200.0000000FOR2200.000000FORS000004423CF Bankshares, Inc.12520L109US12520L109805/29/2024Election of Directors: Edward W. CochranDIRECTOR ELECTIONSISSUER4800.0000000WITHHOLD4800.000000AGAINSTS000004423CF Bankshares, Inc.12520L109US12520L109805/29/2024Election of Directors: Timothy T. O'DellDIRECTOR ELECTIONSISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares, Inc.12520L109US12520L109805/29/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4800.0000000AGAINST4800.000000AGAINSTS000004423CF Bankshares, Inc.12520L109US12520L109805/29/2024To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER4800.0000000FOR4800.000000FORS000004423CF Bankshares, Inc.12520L109US12520L109805/29/2024To approve the First Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for awards thereunder from 300,000 to 500,000.COMPENSATIONISSUER4800.0000000AGAINST4800.000000AGAINSTS000004423Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval of the Agreement and Plan of Merger of ORRF and CVLY. To consider and vote upon a proposal to approve the Agreement and Plan of Merger by and between ORRF and CVLY dated as of December 12, 2023 (the "merger agreement"), pursuant to which CVLY will merge with and into ORRF, whereupon the separate corporate existence of CVLY will cease (the "CVLY merger proposal");EXTRAORDINARY TRANSACTIONSISSUER15127.0000000FOR15127.000000FORS000004423Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval, on a Non-binding, Advisory Basis, of CVLY Executive Officer Compensation. To consider and vote upon a proposal to approve, on a non-binding, advisory basis, the compensation that may become payable to CVLY's named executive officers that is based on or otherwise relates to the merger (the "CVLY compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER15127.0000000FOR15127.000000FORS000004423Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Adjournment. To consider and vote upon a proposal to adjourn the CVLY special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the CVLY special meeting to approve the CVLY merger proposal (the "CVLY adjournment proposal").CORPORATE GOVERNANCEISSUER15127.0000000FOR15127.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Suzanne ChadwickDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel N. CunninghamDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Tom L. DobynsDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER31071.0000000WITHHOLD31071.000000AGAINSTS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER31071.0000000WITHHOLD31071.000000AGAINSTS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: William S. SmittcampDIRECTOR ELECTIONSISSUER31071.0000000WITHHOLD31071.000000AGAINSTS000004423Community West Bancshares203937107US203937107305/30/2024Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2024 fiscal year.AUDIT-RELATEDISSUER31071.0000000FOR31071.000000FORS000004423Community West Bancshares203937107US203937107305/30/2024To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER31071.0000000FOR31071.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Norman L. MillerDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Karen M. HartjeDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Ann B. GuginoDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: James H. HaworthDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Bob L. MartinDIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Douglas H. MartinDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: William E. Saunders, Jr.DIRECTOR ELECTIONSISSUER38000.0000000AGAINST38000.000000AGAINSTS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: William (David) SchofmanDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Oded SheinDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004423Conn's, Inc.208242107US208242107205/30/2024To approve, on a non-binding advisory basis, named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38000.0000000AGAINST38000.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Brent K. BilslandDIRECTOR ELECTIONSISSUER57100.0000000FOR57100.000000FORS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Zarrell GrayDIRECTOR ELECTIONSISSUER57100.0000000FOR57100.000000FORS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: David C. HardieDIRECTOR ELECTIONSISSUER57100.0000000AGAINST57100.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER57100.0000000AGAINST57100.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: David J. LubarDIRECTOR ELECTIONSISSUER57100.0000000AGAINST57100.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Charles R. Wesley, IVDIRECTOR ELECTIONSISSUER57100.0000000AGAINST57100.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Approve, on an Advisory Basis, the Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57100.0000000AGAINST57100.000000AGAINSTS000004423Hallador Energy Company40609P105US40609P105705/30/2024Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER57100.0000000FOR57100.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven R. BeckerDIRECTOR ELECTIONSISSUER72400.0000000FOR72400.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven W. SansomDIRECTOR ELECTIONSISSUER72400.0000000FOR72400.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER72400.0000000FOR72400.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan.COMPENSATIONISSUER72400.0000000FOR72400.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term.COMPENSATIONISSUER72400.0000000FOR72400.000000FORS000004423Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024).AUDIT-RELATEDISSUER72400.0000000FOR72400.000000FORS000004423Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Tzu Sheng (Johnson) KuDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Stewart WangDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Richard ChiangDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Chi-Lin (Teresa) ChungDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Dubravka (Maria) PinedaDIRECTOR ELECTIONSISSUER68200.0000000WITHHOLD68200.000000AGAINSTS000004423Taitron Components Incorporated874028103US874028103005/30/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")SECTION 14A SAY-ON-PAY VOTESISSUER68200.0000000FOR68200.000000FORS000004423Taitron Components Incorporated874028103US874028103005/30/2024ADVISORY VOTE ON FREQUENCY OF THE SAY-ON-PAY.SECTION 14A SAY-ON-PAY VOTESISSUER68200.0000000ONE YEAR68200.000000AGAINSTS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Carolyn BaileyDIRECTOR ELECTIONSISSUER27859.0000000FOR27859.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Dennis BonnenDIRECTOR ELECTIONSISSUER27859.0000000FOR27859.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Troy A. GlanderDIRECTOR ELECTIONSISSUER27859.0000000AGAINST27859.000000AGAINSTS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Joseph L. StunjaDIRECTOR ELECTIONSISSUER27859.0000000FOR27859.000000FORS000004423Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER27859.0000000FOR27859.000000FORS000004423Sensus Healthcare, Inc.81728J109US81728J109705/31/2024Election of Directors: Megan CornishDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Sensus Healthcare, Inc.81728J109US81728J109705/31/2024Election of Directors: Joseph SardanoDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Sensus Healthcare, Inc.81728J109US81728J109705/31/2024To approve the amendment of our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law.CORPORATE GOVERNANCEISSUER20000.0000000FOR20000.000000FORS000004423Sensus Healthcare, Inc.81728J109US81728J109705/31/2024To approve, on an advisory basis, the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004423Sensus Healthcare, Inc.81728J109US81728J109705/31/2024To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the current fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: Elizabeth A. FessendenDIRECTOR ELECTIONSISSUER58032.0000000FOR58032.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: Michael I. GermanDIRECTOR ELECTIONSISSUER58032.0000000WITHHOLD58032.000000AGAINSTS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: J. Brett McBrayerDIRECTOR ELECTIONSISSUER58032.0000000FOR58032.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To approve an amendment to the Corporation's By-Laws, as amended and restated, to limit the personal lability of the Corporation's officers for monetary damages.CORPORATE GOVERNANCEISSUER58032.0000000FOR58032.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To approve, in a non-binding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58032.0000000FOR58032.000000FORS000004423Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER58032.0000000FOR58032.000000FORS000004423Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Raimundo C. Archibold Jr.DIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004423Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: David J. DalrympleDIRECTOR ELECTIONSISSUER11250.0000000WITHHOLD11250.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Denise V. GonickDIRECTOR ELECTIONSISSUER11250.0000000WITHHOLD11250.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Joseph F. Meade IVDIRECTOR ELECTIONSISSUER11250.0000000FOR11250.000000FORS000004423Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Thomas R. TyrrellDIRECTOR ELECTIONSISSUER11250.0000000WITHHOLD11250.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/04/2024To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER11250.0000000AGAINST11250.000000AGAINSTS000004423Chemung Financial Corporation164024101US164024101406/04/2024To vote, on a non-binding advisory basis, on the frequency of the Say-On-Pay vote ("Say-When-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER11250.0000000ONE YEAR11250.000000FORS000004423Chemung Financial Corporation164024101US164024101406/04/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11250.0000000FOR11250.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Mark CohenDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: William CoulterDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Michael KennedyDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Rebecca PolakDIRECTOR ELECTIONSISSUER32631.0000000WITHHOLD32631.000000AGAINSTS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Steven PullyDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Michael QuartieriDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024Election of Directors: Mark TkachDIRECTOR ELECTIONSISSUER32631.0000000FOR32631.000000FORS000004423RumbleOn, Inc.781386305US781386305406/04/2024To approve, by non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32631.0000000AGAINST32631.000000AGAINSTS000004423RumbleOn, Inc.781386305US781386305406/04/2024Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER32631.0000000FOR32631.000000FORS000004423Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Andrew SpeakerDIRECTOR ELECTIONSISSUER30618.0000000FOR30618.000000FORS000004423Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Frank PorcelliDIRECTOR ELECTIONSISSUER30618.0000000WITHHOLD30618.000000AGAINSTS000004423Smart Sand, Inc.83191H107US83191H107706/04/2024Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER30618.0000000FOR30618.000000FORS000004423Smart Sand, Inc.83191H107US83191H107706/04/2024Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER30618.0000000FOR30618.000000FORS000004423Spire Global, Inc.848560306US848560306706/04/2024To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Theresa CondorDIRECTOR ELECTIONSISSUER0.0000006307.000000S000004423Spire Global, Inc.848560306US848560306706/04/2024To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Dirk HokeDIRECTOR ELECTIONSISSUER0.0000006307.000000S000004423Spire Global, Inc.848560306US848560306706/04/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER0.0000006307.000000S000004423Spire Global, Inc.848560306US848560306706/04/2024To approve an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 1,000,000 shares; andCOMPENSATIONISSUER0.0000006307.000000S000004423Spire Global, Inc.848560306US848560306706/04/2024To approve an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER0.0000006307.000000S000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mary ConlinDIRECTOR ELECTIONSISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Carl DaikelerDIRECTOR ELECTIONSISSUER6109.0000000WITHHOLD6109.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER6109.0000000WITHHOLD6109.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mark GoldstonDIRECTOR ELECTIONSISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Michael HellerDIRECTOR ELECTIONSISSUER6109.0000000WITHHOLD6109.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ann LundyDIRECTOR ELECTIONSISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kevin MayerDIRECTOR ELECTIONSISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: John SalterDIRECTOR ELECTIONSISSUER6109.0000000WITHHOLD6109.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ben Van de BuntDIRECTOR ELECTIONSISSUER6109.0000000WITHHOLD6109.000000AGAINSTS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6109.0000000FOR6109.000000FORS000004423The Beachbody Company, Inc.073463309US073463309406/04/2024Approval of the First Amendment to The Beachbody Company, Inc. 2021 Incentive Award Plan.COMPENSATIONISSUER6109.0000000AGAINST6109.000000AGAINSTS000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Lou PanaccioDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: James CorbettDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jeremy Curnock CookDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Professor Suzanne CroweDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jan Stern ReedDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Robert McNamaraDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Cary VanceDIRECTOR ELECTIONSISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To ratify the appointment of Grant Thornton LLP as the Company's independent public accountants for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Lou Panaccio on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Professor Suzanne Crowe on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Jeremy Curnock Cook on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Ms. Jan Stern Reed on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Robert McNamara on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Cary Vance on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;COMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024To approve the grant of options to acquire 350,000 shares of Common Stock to the Company's Chief Executive Officer, Mr. James Corbett, on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; andCOMPENSATIONISSUER0.0000003900.000000S000004423AVITA Medical, Inc.05380C102US05380C102706/05/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000003900.000000S000004423Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER32700.0000000AGAINST32700.000000AGAINSTS000004423Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Stephen E. CarleyDIRECTOR ELECTIONSISSUER32700.0000000FOR32700.000000FORS000004423Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: David R. JessickDIRECTOR ELECTIONSISSUER32700.0000000AGAINST32700.000000AGAINSTS000004423Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Approval of the compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER32700.0000000AGAINST32700.000000AGAINSTS000004423Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER32700.0000000FOR32700.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Robert W. PittmanDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: James A. RasuloDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Richard J. BresslerDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Brad GerstnerDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Cheryl MillsDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Graciela MonteagudoDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Kamakshi SivaramakrishnanDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000004423iHeartMedia, Inc.45174J509US45174J509206/05/2024The approval of an amendment to our Fifth Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: James G. MinmierDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: J. Anthony Gallegos, Jr.DIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Robert J. Barrett, IVDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Brian D. BermanDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Vincent J. CebulaDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Christopher M. GleysteenDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Stacy D. NieuwoudtDIRECTOR ELECTIONSISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024Approve, on an advisory basis, compensation of the Company's named executive officers (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER0.00000019380.000000S000004423Independence Contract Drilling, Inc.453415606US453415606606/05/2024The ratification of the appointment of Moss Adams LLP as the Company's independent public accounting firms for 2024 (the "Auditor Proposal").AUDIT-RELATEDISSUER0.00000019380.000000S000004423Innodata Inc.457642205US457642205306/05/2024Election of Directors: Jack S. AbuhoffDIRECTOR ELECTIONSISSUER0.00000011200.000000S000004423Innodata Inc.457642205US457642205306/05/2024Election of Directors: Louise C. ForlenzaDIRECTOR ELECTIONSISSUER0.00000011200.000000S000004423Innodata Inc.457642205US457642205306/05/2024Election of Directors: Stewart R. MasseyDIRECTOR ELECTIONSISSUER0.00000011200.000000S000004423Innodata Inc.457642205US457642205306/05/2024Election of Directors: Nauman (Nick) ToorDIRECTOR ELECTIONSISSUER0.00000011200.000000S000004423Innodata Inc.457642205US457642205306/05/2024Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000011200.000000S000004423Innodata Inc.457642205US457642205306/05/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000011200.000000S000004423Katapult Holdings, Inc.485859201US485859201106/05/2024To elect the two Class III director nominees identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2027 Annual Meeting of Stockholders: Don GayhardtDIRECTOR ELECTIONSISSUER3300.0000000WITHHOLD3300.000000AGAINSTS000004423Katapult Holdings, Inc.485859201US485859201106/05/2024To elect the two Class III director nominees identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2027 Annual Meeting of Stockholders: Orlando ZayasDIRECTOR ELECTIONSISSUER3300.0000000WITHHOLD3300.000000AGAINSTS000004423Katapult Holdings, Inc.485859201US485859201106/05/2024To ratify the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3300.0000000FOR3300.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: William J. FebboDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: Lynn O'Connor VosDIRECTOR ELECTIONSISSUER135100.0000000WITHHOLD135100.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: James LangDIRECTOR ELECTIONSISSUER135100.0000000WITHHOLD135100.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: Patrick SpanglerDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: Gregory D. WassonDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Election of Directors: Catherine KlemaDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Advisory approval of the compensation of OptimizeRx's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER135100.0000000AGAINST135100.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Amendment to OptimizeRx Corporation 2021 Equity Incentive Plan to increase the aggregate number of shares of common stock available for awards by 1,950,000 shares to 4,450,000 shares.COMPENSATIONISSUER135100.0000000AGAINST135100.000000AGAINSTS000004423OptimizeRx Corporation68401U204US68401U204206/05/2024Ratification of UHY LLP as OptimizeRx's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER135100.0000000FOR135100.000000FORS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Charles E. Drimal, Jr.DIRECTOR ELECTIONSISSUER4300.0000000WITHHOLD4300.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Beverly A. CummingsDIRECTOR ELECTIONSISSUER4300.0000000WITHHOLD4300.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: H. Gifford FongDIRECTOR ELECTIONSISSUER4300.0000000WITHHOLD4300.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Thomas S. T. GimbelDIRECTOR ELECTIONSISSUER4300.0000000WITHHOLD4300.000000AGAINSTS000004423PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Clint HurtDIRECTOR ELECTIONSISSUER4300.0000000WITHHOLD4300.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Dirk Thye, M.D.DIRECTOR ELECTIONSISSUER33495.0000000FOR33495.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: David A. LamondDIRECTOR ELECTIONSISSUER33495.0000000WITHHOLD33495.000000AGAINSTS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Luca Benatti, Ph.D.DIRECTOR ELECTIONSISSUER33495.0000000FOR33495.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To approve an amendment to our certificate of incorporation to effect a reverse stock split of our issued and outstanding common stock at a ratio of one-for-ten.CAPITAL STRUCTUREISSUER33495.0000000FOR33495.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To ratify the selection of BDO USA, P.C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER33495.0000000FOR33495.000000FORS000004423Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33495.0000000AGAINST33495.000000AGAINSTS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Stephen G. WaldisDIRECTOR ELECTIONSISSUER37834.0000000WITHHOLD37834.000000AGAINSTS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Mohan S. GyaniDIRECTOR ELECTIONSISSUER37834.0000000WITHHOLD37834.000000AGAINSTS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Kevin M. RendinoDIRECTOR ELECTIONSISSUER37834.0000000FOR37834.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER37834.0000000FOR37834.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To approve on a non-binding advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37834.0000000FOR37834.000000FORS000004423Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To increase the number of shares issuable under the Company's 2015 Equity Incentive Plan and make certain other changes.COMPENSATIONISSUER37834.0000000FOR37834.000000FORS000004423Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To elect two Class III directors, each to serve until the 2027 Annual Meeting of Stockholders: Dr. Clay SiegallDIRECTOR ELECTIONSISSUER15267.0000000FOR15267.000000FORS000004423Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To elect two Class III directors, each to serve until the 2027 Annual Meeting of Stockholders: Dr. Sapna SrivastavaDIRECTOR ELECTIONSISSUER15267.0000000WITHHOLD15267.000000AGAINSTS000004423Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as Tourmaline's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15267.0000000FOR15267.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/05/2024Election of two Class I Directors: Stephen E. CourterDIRECTOR ELECTIONSISSUER53500.0000000FOR53500.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/05/2024Election of two Class I Directors: Teresa Miles WalshDIRECTOR ELECTIONSISSUER53500.0000000WITHHOLD53500.000000AGAINSTS000004423Upland Software, Inc.91544A109US91544A109706/05/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER53500.0000000AGAINST53500.000000AGAINSTS000004423Upland Software, Inc.91544A109US91544A109706/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53500.0000000FOR53500.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/05/2024To approve the Upland Software, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER53500.0000000FOR53500.000000FORS000004423Upland Software, Inc.91544A109US91544A109706/05/2024To approve the Upland Software, Inc. 2024 Tax Benefit Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER53500.0000000FOR53500.000000FORS000004423Ventyx Biosciences, Inc.92332V107US92332V107006/05/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Onaiza Cadoret Manier, M.B.A.DIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004423Ventyx Biosciences, Inc.92332V107US92332V107006/05/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Allison Hulme, Ph.D.DIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004423Ventyx Biosciences, Inc.92332V107US92332V107006/05/2024To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000AGAINST8000.000000AGAINSTS000004423Ventyx Biosciences, Inc.92332V107US92332V107006/05/2024To approve, on an advisory basis, the frequency of future Say-on-Pay Votes.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000ONE YEAR8000.000000FORS000004423Ventyx Biosciences, Inc.92332V107US92332V107006/05/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024Class II Directors for Election: William H. YehDIRECTOR ELECTIONSISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024Class II Directors for Election: Cynthia (Cindy) DeLaneyDIRECTOR ELECTIONSISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve our 2021 Equity Incentive Plan, as amended to increase the number of shares of Common Stock reserved for issuance thereunder by 2,000,000 shares and increase certain annual limits on the value of awards.COMPENSATIONISSUER0.00000039300.000000S000004423Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve a portion of the award of performance-vesting restricted stock units (PSUs) granted to our Chief Executive Officer in June 2023 with respect to 355,871 shares at target level performance, which portion exceeded the annual limit on the value of awards granted under our 2021 Equity Incentive Plan.COMPENSATIONISSUER0.00000039300.000000S000004423Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Jeffrey JonasDIRECTOR ELECTIONSISSUER141600.0000000WITHHOLD141600.000000AGAINSTS000004423Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Geoff McDonoughDIRECTOR ELECTIONSISSUER141600.0000000FOR141600.000000FORS000004423Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Donald NicholsonDIRECTOR ELECTIONSISSUER141600.0000000FOR141600.000000FORS000004423Generation Bio Co.37148K100US37148K100706/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER141600.0000000FOR141600.000000FORS000004423Generation Bio Co.37148K100US37148K100706/06/2024Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER141600.0000000AGAINST141600.000000AGAINSTS000004423Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To elect two (2) class I directors to serve three-year terms expiring in 2027: Patrick ChungDIRECTOR ELECTIONSISSUER79700.0000000WITHHOLD79700.000000AGAINSTS000004423Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To elect two (2) class I directors to serve three-year terms expiring in 2027: William TolerDIRECTOR ELECTIONSISSUER79700.0000000FOR79700.000000FORS000004423Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To approve a proposed amendment to our Amended and Restated Certificate of Incorporation (the "Charter"), to effect a reverse stock split of our common stock at a ratio between 1-for-1.1 and 1-for-25 (or any number in between) to be effected at such time and date, if at all, as determined by the Board in its sole discretion.CAPITAL STRUCTUREISSUER79700.0000000FOR79700.000000FORS000004423Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79700.0000000AGAINST79700.000000AGAINSTS000004423Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER79700.0000000FOR79700.000000FORS000004423OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Ramy MahmoudDIRECTOR ELECTIONSISSUER55400.0000000FOR55400.000000FORS000004423OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Kyle DempseyDIRECTOR ELECTIONSISSUER55400.0000000FOR55400.000000FORS000004423OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Tom HeymanDIRECTOR ELECTIONSISSUER55400.0000000WITHHOLD55400.000000AGAINSTS000004423OptiNose, Inc.68404V100US68404V100806/06/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55400.0000000FOR55400.000000FORS000004423OptiNose, Inc.68404V100US68404V100806/06/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER55400.0000000FOR55400.000000FORS000004423Ovid Therapeutics Inc.690469101US690469101006/06/2024Election of Class I directors: Barbara DuncanDIRECTOR ELECTIONSISSUER9314.0000000WITHHOLD9314.000000AGAINSTS000004423Ovid Therapeutics Inc.690469101US690469101006/06/2024Election of Class I directors: Robert Michael PooleDIRECTOR ELECTIONSISSUER9314.0000000FOR9314.000000FORS000004423Ovid Therapeutics Inc.690469101US690469101006/06/2024Advisory approval of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER9314.0000000AGAINST9314.000000AGAINSTS000004423Ovid Therapeutics Inc.690469101US690469101006/06/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9314.0000000FOR9314.000000FORS000004423Rimini Street, Inc.76674Q107US76674Q107606/06/2024Election of Class I Director: Jack L. AcostaDIRECTOR ELECTIONSISSUER187557.00000012543.000000WITHHOLD187557.000000AGAINSTS000004423Rimini Street, Inc.76674Q107US76674Q107606/06/2024Amendment to the Company's Amended and Restated Certificate of Incorporation to include the exculpation of officers as permitted by Delaware Law.CORPORATE GOVERNANCEISSUER187557.00000012543.000000FOR187557.000000FORS000004423Rimini Street, Inc.76674Q107US76674Q107606/06/2024Advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER187557.00000012543.000000AGAINST187557.000000AGAINSTS000004423Rimini Street, Inc.76674Q107US76674Q107606/06/2024Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER187557.00000012543.000000FOR187557.000000FORS000004423Sutro Biopharma, Inc.869367102US869367102106/06/2024Election of Class III Directors: Joseph M. LobackiDIRECTOR ELECTIONSISSUER105500.0000000FOR105500.000000FORS000004423Sutro Biopharma, Inc.869367102US869367102106/06/2024Election of Class III Directors: Daniel H. PetreeDIRECTOR ELECTIONSISSUER105500.0000000WITHHOLD105500.000000AGAINSTS000004423Sutro Biopharma, Inc.869367102US869367102106/06/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105500.0000000FOR105500.000000FORS000004423Sutro Biopharma, Inc.869367102US869367102106/06/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER105500.0000000FOR105500.000000FORS000004423Sutro Biopharma, Inc.869367102US869367102106/06/2024To approve the amendment of our 2018 Employee Stock Purchase Plan (the "ESPP") to (i) increase the overall limit on the number of shares that may be issued under our ESPP throughout its ten-year term, and (ii) make certain non-substantive clarifying revisions.COMPENSATIONISSUER105500.0000000FOR105500.000000FORS000004423Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Dick BoyceDIRECTOR ELECTIONSISSUER411100.0000000WITHHOLD411100.000000AGAINSTS000004423Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Timothy BrownDIRECTOR ELECTIONSISSUER411100.0000000WITHHOLD411100.000000AGAINSTS000004423Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Mandy FieldsDIRECTOR ELECTIONSISSUER411100.0000000WITHHOLD411100.000000AGAINSTS000004423Allbirds, Inc.01675A109US01675A109706/07/2024Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER411100.0000000FOR411100.000000FORS000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Jane Huang, M.D.DIRECTOR ELECTIONSISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Richard Levy, M.D.DIRECTOR ELECTIONSISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Michael Solomon, Ph.D.DIRECTOR ELECTIONSISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Ratification of the selection of Ernst & Young LLP as Protara Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval, on an advisory basis, of the compensation of Protara Therapeutics, Inc.'s named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval of the Protara Therapeutics, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER0.00000010600.000000S000004423Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval of the Protara Therapeutics, Inc. 2024 Employee Stock Purchase PlanCOMPENSATIONISSUER0.00000010600.000000S000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Laurie BergmanDIRECTOR ELECTIONSISSUER296164.0000000WITHHOLD296164.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Jeremy BlankDIRECTOR ELECTIONSISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Richard Campbell-BreedenDIRECTOR ELECTIONSISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Carol EicherDIRECTOR ELECTIONSISSUER296164.0000000WITHHOLD296164.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Gilbert LiDIRECTOR ELECTIONSISSUER296164.0000000WITHHOLD296164.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Julian McIntyreDIRECTOR ELECTIONSISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Robert RasmusDIRECTOR ELECTIONSISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: L. Spencer WellsDIRECTOR ELECTIONSISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2024 Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER296164.0000000AGAINST296164.000000AGAINSTS000004423Arq, Inc.00770C101US00770C101806/10/2024To ratify the Audit Committee's selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024To approve the Arq, Inc. 2024 Omnibus Incentive Plan; andCOMPENSATIONISSUER296164.0000000FOR296164.000000FORS000004423Arq, Inc.00770C101US00770C101806/10/2024To approve the Seventh Amendment to the Company's Tax Asset Protection Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER296164.0000000FOR296164.000000FORS000004423Innovid Corp.457679108US457679108506/10/2024Election of Class III Directors: Michael DiPianoDIRECTOR ELECTIONSISSUER102129.0000000WITHHOLD102129.000000AGAINSTS000004423Innovid Corp.457679108US457679108506/10/2024Election of Class III Directors: Zvika NetterDIRECTOR ELECTIONSISSUER102129.0000000WITHHOLD102129.000000AGAINSTS000004423Innovid Corp.457679108US457679108506/10/2024Ratification of the appointment of Kost Forer Gabbay & Kasierer, member of Ernst & Young Global, as Innovid Corp.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER102129.0000000FOR102129.000000FORS000004423Lazydays Holdings, Inc.52110H100US52110H100506/10/2024Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: John NorthDIRECTOR ELECTIONSISSUER8278.0000003222.000000FOR8278.000000FORS000004423Lazydays Holdings, Inc.52110H100US52110H100506/10/2024Election of Class C director nominees to serve a three-year term expiring at the 2027 Annual Meeting: James F. FredlakeDIRECTOR ELECTIONSISSUER8278.0000003222.000000AGAINST8278.000000AGAINSTS000004423Lazydays Holdings, Inc.52110H100US52110H100506/10/2024Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2024.AUDIT-RELATEDISSUER8278.0000003222.000000FOR8278.000000FORS000004423Lazydays Holdings, Inc.52110H100US52110H100506/10/2024Approval, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8278.0000003222.000000AGAINST8278.000000AGAINSTS000004423Lazydays Holdings, Inc.52110H100US52110H100506/10/2024Approval of an amendment to the 2018 Long-Term Incentive Plan to increase the number of authorized shares of common stock by 1,500,000.COMPENSATIONISSUER8278.0000003222.000000AGAINST8278.000000AGAINSTS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Nasdaq Stock Issuance Proposal - To approve (i) the issuance of shares of AVROBIO common stock to Tectonic stockholders pursuant to the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control of AVROBIO resulting from the merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b).EXTRAORDINARY TRANSACTIONSISSUER141400.0000000FOR141400.000000FORS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Reverse Stock Split Proposal - To approve an amendment to AVROBIO's charter to effect a reverse stock split of AVROBIO's issued and outstanding common stock at a ratio in the range between 1:3 to 1:30, inclusive, with the final ratio and effectiveness of such amendment and the abandonment of such amendment to be mutually agreed by AVROBIO's Board of Directors and Tectonic's Board of Directors prior to the effective time or, if the Nasdaq Stock Issuance Proposal is not approved by AVROBIO stockholders, determined solely by AVROBIO's Board of Directors, in the form attached as Annex G to the accompanying proxy statement/prospectus.CAPITAL STRUCTUREISSUER141400.0000000FOR141400.000000FORS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Officer Exculpation Proposal - To approve an amendment to AVROBIO's charter to provide for the exculpation of officers, in the form attached as Annex H to the accompanying proxy statement/prospectus.CORPORATE GOVERNANCEISSUER141400.0000000FOR141400.000000FORS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Incentive Plan Proposal - To approve the Tectonic Therapeutic, Inc. 2024 Equity Incentive Plan, in the form attached as Annex I to the accompanying proxy statement/prospectus.COMPENSATIONISSUER141400.0000000AGAINST141400.000000AGAINSTS000004423AVROBIO, Inc.878972108US878972108606/11/2024The ESPP Proposal - To approve the Tectonic Therapeutic, Inc. 2024 Employee Stock Purchase Plan, in the form attached as Annex J to the accompanying proxy statement/prospectus.COMPENSATIONISSUER141400.0000000AGAINST141400.000000AGAINSTS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Executive Compensation Arrangements Proposal - To approve, on a non-binding advisory vote basis, compensation that will or may become payable by AVROBIO to its named executive officers in connection with the merger, each as described in the accompanying proxy statement/prospectus.SECTION 14A SAY-ON-PAY VOTESISSUER141400.0000000FOR141400.000000FORS000004423AVROBIO, Inc.878972108US878972108606/11/2024The Adjournment Proposal - To approve an adjournment of the AVROBIO special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Stock Issuance Proposal and/or the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER141400.0000000FOR141400.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Stephen E. CourterDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Maria DreyfusDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Maria EchavesteDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Winston HickoxDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Susan KennedyDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Barbara A. LloydDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Kenneth T. LombardDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Richard PolancoDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Carolyn Webb de MaciasDIRECTOR ELECTIONSISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024The adoption of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024The approval of an amendment to the Cadiz Inc. 2019 Equity Incentive Plan, as amended, to increase the total number of shares reserved for issuance under the Plan.COMPENSATIONISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2024.AUDIT-RELATEDISSUER109595.0000002605.000000FOR109595.000000FORS000004423Cadiz, Inc.127537207US127537207606/11/2024Advisory vote on executive compensation as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER109595.0000002605.000000AGAINST109595.000000AGAINSTS000004423Codexis, Inc.192005106US192005106706/11/2024Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: Esther Martinborough, Ph.D.DIRECTOR ELECTIONSISSUER36400.0000000FOR36400.000000FORS000004423Codexis, Inc.192005106US192005106706/11/2024Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: H. Stewart ParkerDIRECTOR ELECTIONSISSUER36400.0000000WITHHOLD36400.000000AGAINSTS000004423Codexis, Inc.192005106US192005106706/11/2024To ratify the selection by the Audit Committee of our board of directors of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36400.0000000FOR36400.000000FORS000004423Codexis, Inc.192005106US192005106706/11/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36400.0000000AGAINST36400.000000AGAINSTS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Election of Directors: Norbert G. RiedelDIRECTOR ELECTIONSISSUER110382.00000068380.000000AGAINST110382.000000AGAINSTS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Election of Directors: Sean E. BrynjelsenDIRECTOR ELECTIONSISSUER110382.00000068380.000000FOR110382.000000FORS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110382.00000068380.000000AGAINST110382.000000AGAINSTS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Advisory vote on the frequency of future votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110382.00000068380.000000ONE YEAR110382.000000AGAINSTS000004423Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Ratify the appointment of KMJ Corbin & Company LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER110382.00000068380.000000FOR110382.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti AminDIRECTOR ELECTIONSISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah AndrewsDIRECTOR ELECTIONSISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. BaileyDIRECTOR ELECTIONSISSUER323561.000000639.000000WITHHOLD323561.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. BradsherDIRECTOR ELECTIONSISSUER323561.000000639.000000WITHHOLD323561.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. CulleyDIRECTOR ELECTIONSISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula JayasuriyaDIRECTOR ELECTIONSISSUER323561.000000639.000000WITHHOLD323561.000000AGAINSTS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. MulroyDIRECTOR ELECTIONSISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. RussellDIRECTOR ELECTIONSISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER323561.000000639.000000FOR323561.000000FORS000004423Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER323561.000000639.000000AGAINST323561.000000AGAINSTS000004423Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Larry JobeDIRECTOR ELECTIONSISSUER23388.0000000WITHHOLD23388.000000AGAINSTS000004423Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Kevin RobbinsDIRECTOR ELECTIONSISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/11/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2024.AUDIT-RELATEDISSUER23388.0000000FOR23388.000000FORS000004423Mannatech, Incorporated563771203US563771203606/11/2024To approve on an advisory basis executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER23388.0000000FOR23388.000000FORS000004423Medallion Financial Corp.583928106US583928106106/11/2024To elect two (2) Class I Directors, each for a term expiring at the 2027 Annual Meeting of Shareholders. Your Board Nominees: Robert M. MeyerDIRECTOR ELECTIONSISSUER46659.0000000WITHHOLD46659.000000AGAINSTS000004423Medallion Financial Corp.583928106US583928106106/11/2024To elect two (2) Class I Directors, each for a term expiring at the 2027 Annual Meeting of Shareholders. Your Board Nominees: David L. RudnickDIRECTOR ELECTIONSISSUER46659.0000000WITHHOLD46659.000000AGAINSTS000004423Medallion Financial Corp.583928106US583928106106/11/2024Dissident Nominees: Judd DeppischDIRECTOR ELECTIONSSECURITY HOLDER46659.0000000FOR46659.000000AGAINSTS000004423Medallion Financial Corp.583928106US583928106106/11/2024Dissident Nominees: Stephen HodgesDIRECTOR ELECTIONSSECURITY HOLDER46659.0000000FOR46659.000000AGAINSTS000004423Medallion Financial Corp.583928106US583928106106/11/2024Proposal to approve a non-binding advisory resolution to approve the 2023 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER46659.0000000FOR46659.000000FORS000004423Medallion Financial Corp.583928106US583928106106/11/2024Proposal to vote on the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER46659.0000000ONE YEAR46659.000000FORS000004423Medallion Financial Corp.583928106US583928106106/11/2024ELECTION OF DIRECTORS - TO ELECT TWO (2) CLASS I DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2027 ANNUAL MEETING OF STOCKHOLDERS. ZimCal Asset Management, LLC Nominees: Judd DeppischDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Medallion Financial Corp.583928106US583928106106/11/2024ELECTION OF DIRECTORS - TO ELECT TWO (2) CLASS I DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2027 ANNUAL MEETING OF STOCKHOLDERS. ZimCal Asset Management, LLC Nominees: Stephen HodgesDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004423Medallion Financial Corp.583928106US583928106106/11/2024Company Nominees: Robert M. MeyerDIRECTOR ELECTIONSISSUER0.0000000S000004423Medallion Financial Corp.583928106US583928106106/11/2024Company Nominees: David L. RudnickDIRECTOR ELECTIONSISSUER0.0000000S000004423Medallion Financial Corp.583928106US583928106106/11/2024PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE 2023 COMPENSATION OF MEDALLION FINANCIAL CORP.'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423Medallion Financial Corp.583928106US583928106106/11/2024PROPOSAL TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004423Mersana Therapeutics, Inc.59045L106US59045L106106/11/2024Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Willard H. Dere, M.D.DIRECTOR ELECTIONSISSUER232300.0000000AGAINST232300.000000AGAINSTS000004423Mersana Therapeutics, Inc.59045L106US59045L106106/11/2024Election of Class I Directors, each to serve until the 2027 Annual Meeting of Stockholders: Martin Huber, M.D.DIRECTOR ELECTIONSISSUER232300.0000000FOR232300.000000FORS000004423Mersana Therapeutics, Inc.59045L106US59045L106106/11/2024To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER232300.0000000FOR232300.000000FORS000004423Mersana Therapeutics, Inc.59045L106US59045L106106/11/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER232300.0000000FOR232300.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Sean AinsworthDIRECTOR ELECTIONSISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Susan BentonDIRECTOR ELECTIONSISSUER46043.0000009993.000000WITHHOLD46043.000000AGAINSTS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Cam GallagherDIRECTOR ELECTIONSISSUER46043.0000009993.000000WITHHOLD46043.000000AGAINSTS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Dr. George MagrathDIRECTOR ELECTIONSISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: James ManusoDIRECTOR ELECTIONSISSUER46043.0000009993.000000WITHHOLD46043.000000AGAINSTS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Dr. Jay PeposeDIRECTOR ELECTIONSISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Richard RodgersDIRECTOR ELECTIONSISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Ratification of the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER46043.0000009993.000000AGAINST46043.000000AGAINSTS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval, pursuant to the Nasdaq listing rules, of the potential issuance of shares of common stock to Lincoln Park Capital Fund, LLC in excess of 19.99% of the Company's outstanding common stock.CAPITAL STRUCTUREISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER46043.0000009993.000000FOR46043.000000FORS000004423Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 75 million shares to 125 million shares.CAPITAL STRUCTUREISSUER46043.0000009993.000000FOR46043.000000FORS000004423Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Santhosh Palani, Ph.D., CFADIRECTOR ELECTIONSISSUER115900.0000000FOR115900.000000FORS000004423Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: John FlavinDIRECTOR ELECTIONSISSUER115900.0000000WITHHOLD115900.000000AGAINSTS000004423Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Lara Sullivan, M.D.DIRECTOR ELECTIONSISSUER115900.0000000WITHHOLD115900.000000AGAINSTS000004423Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Jakob Dupont, M.D.DIRECTOR ELECTIONSISSUER115900.0000000FOR115900.000000FORS000004423Pyxis Oncology, Inc.747324101US747324101306/11/2024The ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER115900.0000000FOR115900.000000FORS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Frederick HudsonDIRECTOR ELECTIONSISSUER84996.0000004.000000WITHHOLD84996.000000AGAINSTS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Leonard D. SchaefferDIRECTOR ELECTIONSISSUER84996.0000004.000000WITHHOLD84996.000000AGAINSTS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Sara BonsteinDIRECTOR ELECTIONSISSUER84996.0000004.000000WITHHOLD84996.000000AGAINSTS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER84996.0000004.000000FOR84996.000000FORS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84996.0000004.000000FOR84996.000000FORS000004423scPharmaceuticals Inc.810648105US810648105906/11/2024To approve an amendment to the Second Amended and Restated Certificate of Incorporation to provide for the exculpation of officers from certain breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER84996.0000004.000000FOR84996.000000FORS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Paul D. ArlingDIRECTOR ELECTIONSISSUER35245.0000000FOR35245.000000FORS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: William C. MulliganDIRECTOR ELECTIONSISSUER35245.0000000WITHHOLD35245.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Satjiv S. ChahilDIRECTOR ELECTIONSISSUER35245.0000000WITHHOLD35245.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Sue Ann R. HamiltonDIRECTOR ELECTIONSISSUER35245.0000000WITHHOLD35245.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Romulo C. PontualDIRECTOR ELECTIONSISSUER35245.0000000WITHHOLD35245.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Eric B. SingerDIRECTOR ELECTIONSISSUER35245.0000000FOR35245.000000FORS000004423Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Edward K. ZinserDIRECTOR ELECTIONSISSUER35245.0000000FOR35245.000000FORS000004423Universal Electronics Inc.913483103US913483103406/11/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35245.0000000AGAINST35245.000000AGAINSTS000004423Universal Electronics Inc.913483103US913483103406/11/2024Adoption and approval of the Amended and Restated 2018 Equity and Incentive Compensation Plan.COMPENSATIONISSUER35245.0000000FOR35245.000000FORS000004423Universal Electronics Inc.913483103US913483103406/11/2024Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER35245.0000000FOR35245.000000FORS000004423Y-mAbs Therapeutics, Inc.984241109US984241109506/11/2024Election of Directors: Michael RossiDIRECTOR ELECTIONSISSUER80759.00000013641.000000FOR80759.000000FORS000004423Y-mAbs Therapeutics, Inc.984241109US984241109506/11/2024Election of Directors: Thomas GadDIRECTOR ELECTIONSISSUER80759.00000013641.000000WITHHOLD80759.000000AGAINSTS000004423Y-mAbs Therapeutics, Inc.984241109US984241109506/11/2024Election of Directors: Johan Wedell-WedellsborgDIRECTOR ELECTIONSISSUER80759.00000013641.000000WITHHOLD80759.000000AGAINSTS000004423Y-mAbs Therapeutics, Inc.984241109US984241109506/11/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER80759.00000013641.000000FOR80759.000000FORS000004423Y-mAbs Therapeutics, Inc.984241109US984241109506/11/2024To approve, on a non-binding advisory vote basis, the compensation of the Company's named executive officers as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER80759.00000013641.000000AGAINST80759.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/12/2024To elect two directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Joan H. GillmanDIRECTOR ELECTIONSISSUER17200.0000000WITHHOLD17200.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/12/2024To elect two directors to serve as Class II directors for a three-year term to expire at the 2027 annual meeting of stockholders: Arthur M. ToscaniniDIRECTOR ELECTIONSISSUER17200.0000000WITHHOLD17200.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/12/2024To consider and vote upon the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER17200.0000000AGAINST17200.000000AGAINSTS000004423Airgain, Inc.00938A104US00938A104306/12/2024To consider and vote upon, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER17200.0000000AGAINST17200.000000AGAINSTS000004423Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Henry L. GuyDIRECTOR ELECTIONSISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Christopher G. HutterDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Benjamin RosenzweigDIRECTOR ELECTIONSISSUER6700.0000000FOR6700.000000FORS000004423Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: John P. SchauermanDIRECTOR ELECTIONSISSUER6700.0000000AGAINST6700.000000AGAINSTS000004423Ascent Industries Co.871565107US871565107606/12/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6700.0000000FOR6700.000000FORS000004423Ascent Industries Co.871565107US871565107606/12/2024Approval, on the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER6700.0000000ONE YEAR6700.000000FORS000004423Ascent Industries Co.871565107US871565107606/12/2024Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6700.0000000FOR6700.000000FORS000004423Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To elect each of the Board's two nominees as a Class III director to serve until the 2027 Annual Meeting of Stockholders: Kathleen LaPorteDIRECTOR ELECTIONSISSUER26000.0000000WITHHOLD26000.000000AGAINSTS000004423Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To elect each of the Board's two nominees as a Class III director to serve until the 2027 Annual Meeting of Stockholders: Nicole Onetto, M.DDIRECTOR ELECTIONSISSUER26000.0000000WITHHOLD26000.000000AGAINSTS000004423Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER26000.0000000FOR26000.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Matthew EhrlichmanDIRECTOR ELECTIONSISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Sean KellDIRECTOR ELECTIONSISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Rachel LamDIRECTOR ELECTIONSISSUER155233.0000000WITHHOLD155233.000000AGAINSTS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Alan PickerillDIRECTOR ELECTIONSISSUER155233.0000000WITHHOLD155233.000000AGAINSTS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Amanda ReiersonDIRECTOR ELECTIONSISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Maurice TullochDIRECTOR ELECTIONSISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Camilla VelasquezDIRECTOR ELECTIONSISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To elect eight directors to serve until the 2025 Annual Meeting of Stockholders: Regi VengalilDIRECTOR ELECTIONSISSUER155233.0000000WITHHOLD155233.000000AGAINSTS000004423Porch Group, Inc.733245104US733245104306/12/2024To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER155233.0000000FOR155233.000000FORS000004423Porch Group, Inc.733245104US733245104306/12/2024To approve of, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER155233.0000000FOR155233.000000FORS000004423Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Omid Farokhzad, M.D.DIRECTOR ELECTIONSISSUER243243.0000000FOR243243.000000FORS000004423Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Meeta GulyaniDIRECTOR ELECTIONSISSUER243243.0000000FOR243243.000000FORS000004423Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: David HallalDIRECTOR ELECTIONSISSUER243243.0000000WITHHOLD243243.000000AGAINSTS000004423Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Terrance McGuireDIRECTOR ELECTIONSISSUER243243.0000000FOR243243.000000FORS000004423Seer, Inc.81578P106US81578P106606/12/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER243243.0000000FOR243243.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Election of Class II Directors: Rob KrolikDIRECTOR ELECTIONSISSUER610875.000000336125.000000FOR610875.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Election of Class II Directors: Niki LeondakisDIRECTOR ELECTIONSISSUER610875.000000336125.000000WITHHOLD610875.000000AGAINSTS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER610875.000000336125.000000FOR610875.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER610875.000000336125.000000FOR610875.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Approval 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 DEFENSESISSUER610875.000000336125.000000FOR610875.000000FORS000004423The RealReal, Inc.88339P101US88339P101206/12/2024Approval 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 GOVERNANCEISSUER610875.000000336125.000000FOR610875.000000FORS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024To ratify the selection by the Audit Committee of the Board of Directors of CohnReznick LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105809.0000000FOR105809.000000FORS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024Election of Directors, each to serve until our 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Richard BermanDIRECTOR ELECTIONSISSUER105809.0000000WITHHOLD105809.000000AGAINSTS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024Election of Directors, each to serve until our 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Philip Kantoff, MDDIRECTOR ELECTIONSISSUER105809.0000000WITHHOLD105809.000000AGAINSTS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024Election of Directors, each to serve until our 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Martin LehrDIRECTOR ELECTIONSISSUER105809.0000000FOR105809.000000FORS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024Election of Directors, each to serve until our 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Jennifer Evans StaceyDIRECTOR ELECTIONSISSUER105809.0000000WITHHOLD105809.000000AGAINSTS000004423Context Therapeutics Inc.21077P108US21077P108406/13/2024Election of Directors, each to serve until our 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Linda WestDIRECTOR ELECTIONSISSUER105809.0000000WITHHOLD105809.000000AGAINSTS000004423G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The election of two Class I directors: John E. Bailey, Jr.DIRECTOR ELECTIONSISSUER67243.0000000FOR67243.000000FORS000004423G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The election of two Class I directors: Cynthia L. FlowersDIRECTOR ELECTIONSISSUER67243.0000000WITHHOLD67243.000000AGAINSTS000004423G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024An advisory (non-binding) vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER67243.0000000FOR67243.000000FORS000004423G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The ratification of the appointment of PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER67243.0000000FOR67243.000000FORS000004423G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024Approval of the amendment and restatement of G1 Therapeutics, Inc.'s Certificate of Incorporation to reflect new Delaware law on provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER67243.0000000FOR67243.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Ms. Dana BrownDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Dr. Rakesh PatelDIRECTOR ELECTIONSISSUER74600.0000000WITHHOLD74600.000000AGAINSTS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Mr. Andy SassineDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Dr. Susan WoodDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Dr. Hedvig HricakDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024Election of Directors: Mr. Michael DoyleDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024To approve the Company's 2024 Omnibus Equity Incentive Plan ("Plan", and such proposal, the "Plan Proposal");COMPENSATIONISSUER74600.0000000FOR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024To approve, by non-binding advisory vote, the resolution approving named executive officer compensation (the "Say on Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER74600.0000000AGAINST74600.000000AGAINSTS000004423iCAD, Inc.44934S206US44934S206806/13/2024To approve, by non-binding advisory vote, the preferred frequency of future non-binding advisory votes on resolutions approving future named executive officer compensation (the "Say on Frequency Proposal");SECTION 14A SAY-ON-PAY VOTESISSUER74600.0000000ONE YEAR74600.000000FORS000004423iCAD, Inc.44934S206US44934S206806/13/2024To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER74600.0000000FOR74600.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Election of Directors: Jeffrey SchlarbaumDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Election of Directors: Martin G. GlavinDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Approve, on an advisory basis, compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000FOR7000.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Approve by non-binding advisory vote the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7000.0000000ONE YEAR7000.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Approve the Lakeland Industries, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER7000.0000000FOR7000.000000FORS000004423Lakeland Industries, Inc.511795106US511795106206/13/2024Approve an amendment to the Lakeland Industries, Inc. 2017 Equity Incentive Plan.COMPENSATIONISSUER7000.0000000FOR7000.000000FORS000004423Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael M. McCannDIRECTOR ELECTIONSISSUER3100.0000000WITHHOLD3100.000000AGAINSTS000004423Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael F. McNallyDIRECTOR ELECTIONSISSUER3100.0000000WITHHOLD3100.000000AGAINSTS000004423Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: David R. GabouryDIRECTOR ELECTIONSISSUER3100.0000000FOR3100.000000FORS000004423Limbach Holdings, Inc.53263P105US53263P105706/13/2024To hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3100.0000000FOR3100.000000FORS000004423Limbach Holdings, Inc.53263P105US53263P105706/13/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3100.0000000FOR3100.000000FORS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Young-Joon KimDIRECTOR ELECTIONSISSUER151700.0000000FOR151700.000000FORS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Ilbok LeeDIRECTOR ELECTIONSISSUER151700.0000000WITHHOLD151700.000000AGAINSTS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Camillo MartinoDIRECTOR ELECTIONSISSUER151700.0000000WITHHOLD151700.000000AGAINSTS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Gilbert NathanDIRECTOR ELECTIONSISSUER151700.0000000WITHHOLD151700.000000AGAINSTS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Kyo-Hwa (Liz) ChungDIRECTOR ELECTIONSISSUER151700.0000000FOR151700.000000FORS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Advisory (non-binding) vote to approve the compensation of our named executive officers as set forth in the "Executive Compensation" section in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER151700.0000000FOR151700.000000FORS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Ratification of the Board's election of Samil PricewaterhouseCoopers as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER151700.0000000FOR151700.000000FORS000004423MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER151700.0000000ONE YEAR151700.000000FORS000004423Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Paul HastingsDIRECTOR ELECTIONSISSUER149467.0000000WITHHOLD149467.000000AGAINSTS000004423Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Angela Thedinga, M.B.A., M.P.H.DIRECTOR ELECTIONSISSUER149467.0000000WITHHOLD149467.000000AGAINSTS000004423Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: George Vratsanos, M.D.DIRECTOR ELECTIONSISSUER149467.0000000FOR149467.000000FORS000004423Nkarta, Inc.65487U108US65487U108806/13/2024Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER149467.0000000FOR149467.000000FORS000004423Nkarta, Inc.65487U108US65487U108806/13/2024Approval of an amendment to the company's Certificate of Incorporation to increase the number of total authorized shares of the company's common stock, $0.0001 par value per share, from 100,000,000 to 200,000,000 shares.CAPITAL STRUCTUREISSUER149467.0000000FOR149467.000000FORS000004423Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Yaron GalaiDIRECTOR ELECTIONSISSUER147138.0000000WITHHOLD147138.000000AGAINSTS000004423Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: David KostmanDIRECTOR ELECTIONSISSUER147138.0000000WITHHOLD147138.000000AGAINSTS000004423Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Shlomo DovratDIRECTOR ELECTIONSISSUER147138.0000000WITHHOLD147138.000000AGAINSTS000004423Outbrain Inc.69002R103US69002R103206/13/2024Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER147138.0000000AGAINST147138.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy ShakedDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa AragonesDIRECTOR ELECTIONSISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Erin ChinDIRECTOR ELECTIONSISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Doug CollierDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Seth JohnsonDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Janet KerrDIRECTOR ELECTIONSISSUER36888.0000000WITHHOLD36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER36888.0000000FOR36888.000000FORS000004423Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36888.0000000AGAINST36888.000000AGAINSTS000004423Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote on the frequency of future advisory votes by stockholders on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36888.0000000ONE YEAR36888.000000FORS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Michael Nowlan Executive Consultant to private companies; retired Chief Executive Officer of Primus Telecommunications Canada Inc. and Marketwire, Inc.DIRECTOR ELECTIONSISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Marti Beller Lazear President, Kobie Marketing, Inc.DIRECTOR ELECTIONSISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Graeme P. Rein Managing Member and Chief Investment Officer of Yorkmont Capital Management, LLC.DIRECTOR ELECTIONSISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Brian R. Balbirnie Founder and Chief Executive Officer of Issuer Direct CorporationDIRECTOR ELECTIONSISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024An advisory vote on the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER5268.0000000AGAINST5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024An advisory vote on the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER5268.0000000ONE YEAR5268.000000AGAINSTS000004423Issuer Direct Corporation46520M204US46520M204406/14/2024To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER5268.0000000FOR5268.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Justin SchreiberDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Naveen BhatiaDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Joseph DiTrolioDIRECTOR ELECTIONSISSUER136257.0000000WITHHOLD136257.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Roberto SimonDIRECTOR ELECTIONSISSUER136257.0000000WITHHOLD136257.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: John Strawn, Jr.DIRECTOR ELECTIONSISSUER136257.0000000WITHHOLD136257.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Robert JindalDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Joan LaRovereDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: William FebboDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Calum MacRaeDIRECTOR ELECTIONSISSUER136257.0000000FOR136257.000000FORS000004423LifeMD, Inc.53216B104US53216B104406/14/2024To approve LifeMD's Third Amended and Restated 2020 Equity and Incentive Plan to increase the maximum number of shares of its common stock available for issuance under the Plan by 3,000,000.COMPENSATIONISSUER136257.0000000AGAINST136257.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/14/2024To approve, in a non-binding advisory vote, the compensation provided to the named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER136257.0000000AGAINST136257.000000AGAINSTS000004423LifeMD, Inc.53216B104US53216B104406/14/2024To ratify the selection of Marcum LLP as LifeMD's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER136257.0000000FOR136257.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Julie SmolyanskyDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Juan Carlos DaltoDIRECTOR ELECTIONSISSUER28538.0000000AGAINST28538.000000AGAINSTS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Jody LevyDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Dorri McWhorterDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Perfecto SanchezDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Jason ScherDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Pol SikarDIRECTOR ELECTIONSISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024To ratify Grant Thornton LLP as our independent auditor for fiscal year 2024.AUDIT-RELATEDISSUER28538.0000000FOR28538.000000FORS000004423Lifeway Foods, Inc.531914109US531914109006/14/2024To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28538.0000000AGAINST28538.000000AGAINSTS000004423Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Election of Class I Directors: Paul A. Friedman, M.D.DIRECTOR ELECTIONSISSUER29000.0000000WITHHOLD29000.000000AGAINSTS000004423Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Election of Class I Directors: David P. Bonita, M.D.DIRECTOR ELECTIONSISSUER29000.0000000FOR29000.000000FORS000004423Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Ratification of the appointment of Emst & Young LLP as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER29000.0000000FOR29000.000000FORS000004423CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: A. Hadi ChaudhryDIRECTOR ELECTIONSISSUER211251.0000000FOR211251.000000FORS000004423CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: John DalyDIRECTOR ELECTIONSISSUER211251.0000000FOR211251.000000FORS000004423CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Mahmud HaqDIRECTOR ELECTIONSISSUER211251.0000000FOR211251.000000FORS000004423CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Cameron MunterDIRECTOR ELECTIONSISSUER211251.0000000WITHHOLD211251.000000AGAINSTS000004423CareCloud, Inc.14167R100US14167R100506/17/2024Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER211251.0000000AGAINST211251.000000AGAINSTS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Election of Directors: Robert J. BittermanDIRECTOR ELECTIONSISSUER23486.0000000FOR23486.000000FORS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Election of Directors: Patricia A. BradfordDIRECTOR ELECTIONSISSUER23486.0000000WITHHOLD23486.000000AGAINSTS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Election of Directors: Robert L. FerraraDIRECTOR ELECTIONSISSUER23486.0000000FOR23486.000000FORS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Election of Directors: Jonathan E. Freeman, Ph.D.DIRECTOR ELECTIONSISSUER23486.0000000FOR23486.000000FORS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Election of Directors: Curtis A. Lockshin, Ph.D.DIRECTOR ELECTIONSISSUER23486.0000000WITHHOLD23486.000000AGAINSTS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024Ratification of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER23486.0000000FOR23486.000000FORS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock, at a ratio of not less than 1-for-2 and not greater than 1-for-9, with the exact ratio and effective time of the reverse stock split to be determined by our Board of Directors.CAPITAL STRUCTUREISSUER23486.0000000FOR23486.000000FORS000004423Phio Pharmaceuticals Corp.71880W501US71880W501306/17/2024To approve an amendment and restatement of the 2020 Phio Pharmaceuticals Corp. Long Term Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 500,000.COMPENSATIONISSUER23486.0000000FOR23486.000000FORS000004423AdTheorent Holding Company, Inc.00739D109US00739D109006/18/2024To adopt the Agreement and Plan of Merger, dated as of April 1, 2024 (the "Merger Agreement"), by and among Cadent, LLC, a Delaware limited liability company ("Parent"), Award Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), AdTheorent Holding Company, Inc., a Delaware corporation (the "Company"), Novacap Cadent Acquisition Company, Inc., a Delaware corporation, and Novacap Cadent Holdings, Inc., pursuant to which Merger Sub will merge with and into the Company, and the Company will become wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER97070.0000000FOR97070.000000FORS000004423AdTheorent Holding Company, Inc.00739D109US00739D109006/18/2024To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER97070.0000000FOR97070.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: James S. CampDIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) 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 ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004423BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER3900.0000000AGAINST3900.000000AGAINSTS000004423BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER3900.0000000ONE YEAR3900.000000AGAINSTS000004423BayCom Corp07272M107US07272M107106/18/2024Approval of the BayCom Corp 2024 Omnibus Incentive Plan.COMPENSATIONISSUER3900.0000000FOR3900.000000FORS000004423BayCom Corp07272M107US07272M107106/18/2024Ratification 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, 2024.AUDIT-RELATEDISSUER3900.0000000FOR3900.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Kristina M. BourgetDIRECTOR ELECTIONSISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Timothy L. OlsonDIRECTOR ELECTIONSISSUER42700.0000000WITHHOLD42700.000000AGAINSTS000004423Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER42700.0000000FOR42700.000000FORS000004423Citizens Community Bancorp, Inc.174903104US174903104306/18/2024To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER42700.0000000FOR42700.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: David BistricerDIRECTOR ELECTIONSISSUER42763.0000000FOR42763.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Sam LevinsonDIRECTOR ELECTIONSISSUER42763.0000000FOR42763.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Howard M. LorberDIRECTOR ELECTIONSISSUER42763.0000000WITHHOLD42763.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Robert J. IvanhoeDIRECTOR ELECTIONSISSUER42763.0000000WITHHOLD42763.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Roberto A. VerroneDIRECTOR ELECTIONSISSUER42763.0000000FOR42763.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Harmon S. SpolanDIRECTOR ELECTIONSISSUER42763.0000000WITHHOLD42763.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024Election of Directors: Richard N. BurgerDIRECTOR ELECTIONSISSUER42763.0000000FOR42763.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024The ratification of the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER42763.0000000FOR42763.000000FORS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024The approval of an amendment of the Company's 2015 Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan.COMPENSATIONISSUER42763.0000000AGAINST42763.000000AGAINSTS000004423Clipper Realty Inc.18885T306US18885T306806/18/2024The approval of an amendment of the Company's 2015 Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan.COMPENSATIONISSUER42763.0000000AGAINST42763.000000AGAINSTS000004423Inozyme Pharma, Inc.45790W108US45790W108006/18/2024The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Axel BolteDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004423Inozyme Pharma, Inc.45790W108US45790W108006/18/2024The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Robert HopfnerDIRECTOR ELECTIONSISSUER14400.0000000FOR14400.000000FORS000004423Inozyme Pharma, Inc.45790W108US45790W108006/18/2024The election of three Class I directors, Axel Bolte, Robert Hopfner and Edward Mathers, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Edward MathersDIRECTOR ELECTIONSISSUER14400.0000000WITHHOLD14400.000000AGAINSTS000004423Inozyme Pharma, Inc.45790W108US45790W108006/18/2024The ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER14400.0000000FOR14400.000000FORS000004423Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Donald L. BartonDIRECTOR ELECTIONSISSUER32464.0000000WITHHOLD32464.000000AGAINSTS000004423Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Thomas A. HaidlenDIRECTOR ELECTIONSISSUER32464.0000000FOR32464.000000FORS000004423Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Daniel J. LeonardDIRECTOR ELECTIONSISSUER32464.0000000WITHHOLD32464.000000AGAINSTS000004423Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Richard A. McCartyDIRECTOR ELECTIONSISSUER32464.0000000FOR32464.000000FORS000004423Oak Valley Bancorp671807105US671807105206/18/2024The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER32464.0000000FOR32464.000000FORS000004423Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Robert A. VirtueDIRECTOR ELECTIONSISSUER17600.0000000FOR17600.000000FORS000004423Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Kathy Virtue YoungDIRECTOR ELECTIONSISSUER17600.0000000FOR17600.000000FORS000004423Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Agnieszka WinklerDIRECTOR ELECTIONSISSUER17600.0000000WITHHOLD17600.000000AGAINSTS000004423Virco Mfg. Corporation927651109US927651109706/18/2024Ratification of Appointment of Moss Adams LLP as the Company's registered independent accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER17600.0000000FOR17600.000000FORS000004423Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Martha J. DemskiDIRECTOR ELECTIONSISSUER860124.0000000FOR860124.000000FORS000004423Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Pratik S. Multani, M.D.DIRECTOR ELECTIONSISSUER860124.0000000WITHHOLD860124.000000AGAINSTS000004423Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Vicki VakienerDIRECTOR ELECTIONSISSUER860124.0000000FOR860124.000000FORS000004423Chimerix, Inc.16934W106US16934W106206/20/2024To approve the Chimerix, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER860124.0000000FOR860124.000000FORS000004423Chimerix, Inc.16934W106US16934W106206/20/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER860124.0000000FOR860124.000000FORS000004423Chimerix, Inc.16934W106US16934W106206/20/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER860124.0000000AGAINST860124.000000AGAINSTS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Goran Ando, M.D.DIRECTOR ELECTIONSISSUER48000.0000000WITHHOLD48000.000000AGAINSTS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Jay S. Duker, M.D.DIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Nancy LurkerDIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: John B. Landis, Ph.D.DIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: David Guyer, M.D.DIRECTOR ELECTIONSISSUER48000.0000000WITHHOLD48000.000000AGAINSTS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Wendy DiCiccoDIRECTOR ELECTIONSISSUER48000.0000000WITHHOLD48000.000000AGAINSTS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Anthony P. Adamis, M.D.DIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Karen ZaderejDIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024Election of Directors: Stuart DutyDIRECTOR ELECTIONSISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024To approve an amendment to the EyePoint Pharmaceuticals, Inc. 2023 Long-Term Incentive Plan to (i) increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares and (ii) increase the individual non-employee director compensation limit contained therein to $850,000 for ongoing directors in any calendar year and $1,100,000 for new directors in any calendar year.COMPENSATIONISSUER48000.0000000AGAINST48000.000000AGAINSTS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024To approve an amendment to the EyePoint Pharmaceuticals, Inc. 2019 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 250,000 shares.COMPENSATIONISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024To approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER48000.0000000FOR48000.000000FORS000004423EyePoint Pharmaceuticals, Inc.30233G209US30233G209306/20/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER48000.0000000FOR48000.000000FORS000004423inTEST Corporation461147100US461147100806/20/2024Election of Directors: Steven J. Abrams, Esq.DIRECTOR ELECTIONSISSUER39934.0000000WITHHOLD39934.000000AGAINSTS000004423inTEST Corporation461147100US461147100806/20/2024Election of Directors: Jeffrey A. BeckDIRECTOR ELECTIONSISSUER39934.0000000FOR39934.000000FORS000004423inTEST Corporation461147100US461147100806/20/2024Election of Directors: Joseph W. Dews IVDIRECTOR ELECTIONSISSUER39934.0000000WITHHOLD39934.000000AGAINSTS000004423inTEST Corporation461147100US461147100806/20/2024Election of Directors: Richard N. Grant, Jr.DIRECTOR ELECTIONSISSUER39934.0000000FOR39934.000000FORS000004423inTEST Corporation461147100US461147100806/20/2024Election of Directors: Gerald J. MaginnisDIRECTOR ELECTIONSISSUER39934.0000000WITHHOLD39934.000000AGAINSTS000004423inTEST Corporation461147100US461147100806/20/2024Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER39934.0000000AGAINST39934.000000AGAINSTS000004423inTEST Corporation461147100US461147100806/20/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39934.0000000AGAINST39934.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER20000.0000000AGAINST20000.000000AGAINSTS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2023 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000ONE YEAR20000.000000FORS000004423Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.COMPENSATIONISSUER20000.0000000FOR20000.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Assaf RanDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Lyron BentovimDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Eran GoldshmitDIRECTOR ELECTIONSISSUER15216.0000000WITHHOLD15216.000000AGAINSTS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Michael J. JacksonDIRECTOR ELECTIONSISSUER15216.0000000WITHHOLD15216.000000AGAINSTS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Vanessa KaoDIRECTOR ELECTIONSISSUER15216.0000000FOR15216.000000FORS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Election of Directors: Phillip MichalsDIRECTOR ELECTIONSISSUER15216.0000000WITHHOLD15216.000000AGAINSTS000004423Manhattan Bridge Capital, Inc.562803106US562803106506/20/2024Advisory approval of the appointment of Hoberman & Lesser CPA's, LLP as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15216.0000000FOR15216.000000FORS000004423ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Ted KarkusDIRECTOR ELECTIONSISSUER633.00000013656.000000FOR633.000000FORS000004423ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Eleanor McBrierDIRECTOR ELECTIONSISSUER633.00000013656.000000FOR633.000000FORS000004423ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Louis Gleckel, MDDIRECTOR ELECTIONSISSUER633.00000013656.000000WITHHOLD633.000000AGAINSTS000004423ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Warren HirschDIRECTOR ELECTIONSISSUER633.00000013656.000000WITHHOLD633.000000AGAINSTS000004423ProPhase Labs, Inc.74345W108US74345W108006/20/2024The ratification of the appointment of Morison Cogen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (Proposal 2).AUDIT-RELATEDISSUER633.00000013656.000000FOR633.000000FORS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: John SimardDIRECTOR ELECTIONSISSUER65041.0000000FOR65041.000000FORS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: W. Thorpe McKenzieDIRECTOR ELECTIONSISSUER65041.0000000WITHHOLD65041.000000AGAINSTS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Jan-Paul Waldin, Esq.DIRECTOR ELECTIONSISSUER65041.0000000WITHHOLD65041.000000AGAINSTS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Donald H. MacAdamDIRECTOR ELECTIONSISSUER65041.0000000WITHHOLD65041.000000AGAINSTS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Peter Libby, M.D.DIRECTOR ELECTIONSISSUER65041.0000000FOR65041.000000FORS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To ratify the selection by the Audit Committee of the Board of Directors of Whitley Penn LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER65041.0000000FOR65041.000000FORS000004423XBiotech Inc.98400H102CA98400H102906/20/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65041.0000000AGAINST65041.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104606/21/2024To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Yvette LandauDIRECTOR ELECTIONSISSUER24900.0000000WITHHOLD24900.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104606/21/2024To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Geoff FreemanDIRECTOR ELECTIONSISSUER24900.0000000WITHHOLD24900.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104606/21/2024To conduct an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER24900.0000000AGAINST24900.000000AGAINSTS000004423PlayAGS, Inc.72814N104US72814N104606/21/2024To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER24900.0000000FOR24900.000000FORS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Scott M. QuistDIRECTOR ELECTIONSISSUER178084.0000000FOR178084.000000FORS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: S. Andrew QuistDIRECTOR ELECTIONSISSUER178084.0000000FOR178084.000000FORS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Shital A. Mehta (a/k/a Alexandra Mysoor)DIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: John L. CookDIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Jason G. OverbaughDIRECTOR ELECTIONSISSUER178084.0000000FOR178084.000000FORS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: H. Craig MoodyDIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Robert G. Hunter, M.D.DIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Gilbert A. FullerDIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Adam G. QuistDIRECTOR ELECTIONSISSUER178084.0000000FOR178084.000000FORS000004423Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Ludmya (Mia) B. LoveDIRECTOR ELECTIONSISSUER178084.0000000WITHHOLD178084.000000AGAINSTS000004423Security National Financial Corporation814785309US814785309206/21/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER178084.0000000FOR178084.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER209067.0000000FOR209067.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER209067.0000000FOR209067.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER209067.0000000FOR209067.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER209067.0000000FOR209067.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER209067.0000000FOR209067.000000FORS000004423American Shared Hospital Services029595105US029595105906/25/2024RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending Deceiver 31, 2024.AUDIT-RELATEDISSUER209067.0000000FOR209067.000000FORS000004423Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Norbert Bischofberger, Ph.D.DIRECTOR ELECTIONSISSUER192775.0000000FOR192775.000000FORS000004423Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Roger Danse, M.D.DIRECTOR ELECTIONSISSUER192775.0000000WITHHOLD192775.000000AGAINSTS000004423Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Taiyin Yang, Ph.D.DIRECTOR ELECTIONSISSUER192775.0000000WITHHOLD192775.000000AGAINSTS000004423Kronos Bio, Inc.50107A104US50107A104306/25/2024Advisory approval of the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement in accordance with SEC rules.SECTION 14A SAY-ON-PAY VOTESISSUER192775.0000000AGAINST192775.000000AGAINSTS000004423Kronos Bio, Inc.50107A104US50107A104306/25/2024To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER192775.0000000FOR192775.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/25/2024To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: Ted GoldthorpeDIRECTOR ELECTIONSISSUER11300.0000000FOR11300.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/25/2024To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: Alexander DukaDIRECTOR ELECTIONSISSUER11300.0000000WITHHOLD11300.000000AGAINSTS000004423Portman Ridge Finance Corporation73688F201US73688F201106/25/2024To elect as directors three nominees, each for a term of three years and until his successor is duly elected and qualified: Patrick SchaferDIRECTOR ELECTIONSISSUER11300.0000000FOR11300.000000FORS000004423Portman Ridge Finance Corporation73688F201US73688F201106/25/2024To ratify the selection of Deloitte & Touche LLP as the independent registered public accountant of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11300.0000000FOR11300.000000FORS000004423FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: James GiordanoDIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Jeana HutchingsDIRECTOR ELECTIONSISSUER9700.0000000WITHHOLD9700.000000AGAINSTS000004423FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Alan WeichselbaumDIRECTOR ELECTIONSISSUER9700.0000000FOR9700.000000FORS000004423FinWise Bancorp31813A109US31813A109706/27/2024Approve an amendment and restatement of the Finwise Bancorp 2019 Stock Option Plan to increase the number of shares of common stock available for issuance under such plan by 500,000 shares to 1,780,000 shares.COMPENSATIONISSUER9700.0000000AGAINST9700.000000AGAINSTS000004423FinWise Bancorp31813A109US31813A109706/27/2024Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9700.0000000FOR9700.000000FORS000004423Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER10302.0000000FOR10302.000000FORS000004423Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER10302.0000000FOR10302.000000FORS000004423Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER10302.0000000WITHHOLD10302.000000AGAINSTS000004423Live Ventures Incorporated538142308US538142308706/27/2024To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER10302.0000000FOR10302.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Brian ChoiDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Soo Hun JungDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Hyung J. KimDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Min J. KimDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER35254.0000000WITHHOLD35254.000000AGAINSTS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER35254.0000000FOR35254.000000FORS000004423OP Bancorp67109R109US67109R109506/27/2024To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER35254.0000000FOR35254.000000FORS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: John B. Adams, Jr.DIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Kevin T. CarterDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Hunter E. CraigDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: William D. Dittmar, Jr.DIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Randolph D. FrostickDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Linda M. HoustonDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Jay B. KeyserDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Glenn W. RustDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Sterling T. Strange, IIIDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Election of the following persons as directors to serve until the next annual meeting of shareholders: Gregory L. WellsDIRECTOR ELECTIONSISSUER10208.0000000WITHHOLD10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Advisory (non-binding) approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10208.0000000AGAINST10208.000000AGAINSTS000004423Virginia National Bankshares Corporation928031103US928031103906/27/2024Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER10208.0000000FOR10208.000000FORS000004423Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: John R. LoftusDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Allison M. DeStefanoDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Jim R. RuthDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Richard D. ScheppDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Alexandra C. GriffinDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004423Envela Corporation29402E102US29402E102906/28/2024The approval and ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004423Envela Corporation29402E102US29402E102906/28/2024The adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of proposals 1 and 2.CORPORATE GOVERNANCEISSUER10000.0000000AGAINST10000.000000AGAINSTS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Dr. Steven J. BaileysDIRECTOR ELECTIONSISSUER192800.0000000WITHHOLD192800.000000AGAINSTS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Gene E. BurlesonDIRECTOR ELECTIONSISSUER192800.0000000WITHHOLD192800.000000AGAINSTS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Robert M. Thornton, JrDIRECTOR ELECTIONSISSUER192800.0000000WITHHOLD192800.000000AGAINSTS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To ratify the appointment of Cherry Bekaert LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2024.AUDIT-RELATEDISSUER192800.0000000FOR192800.000000FORS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024Advisory approval of Named Executive Officer Compensation ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER192800.0000000FOR192800.000000FORS000004423SunLink Health Systems, Inc.86737U102US86737U102506/28/2024Advisory vote on how frequently shareholders will be provided a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER192800.0000000ONE YEAR192800.000000AGAINSTS000004423Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023Election of Directors: Minnie V. Baylor-HenryDIRECTOR ELECTIONSISSUER61000.000000100000.000000FOR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023Election of Directors: Michael F. BighamDIRECTOR ELECTIONSISSUER61000.000000100000.000000FOR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023Election of Directors: Robert S. RadieDIRECTOR ELECTIONSISSUER61000.000000100000.000000WITHHOLD61000.000000AGAINSTS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023To consider an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61000.000000100000.000000FOR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023To consider an advisory vote on the frequency of holding future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER61000.000000100000.000000ONE YEAR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023To approve the Company's Amended and Restated Employee Stock Purchase Plan, which increases the number of authorized shares of common stock under the plan from 943,294 to 1,793,067 shares.COMPENSATIONISSUER61000.000000100000.000000FOR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023To approve an amendment to the Company's Charter to allow for officer exculpation.CORPORATE GOVERNANCEISSUER61000.000000100000.000000FOR61000.000000FORS000004424Paratek Pharmaceuticals, Inc.699374302US699374302907/06/2023To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER61000.000000100000.000000FOR61000.000000FORS000004424Telesis Bio Inc.192003200US192003200007/06/2023To elect two Class II directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified: Andrea L. JacksonDIRECTOR ELECTIONSISSUER26000.00000091000.000000WITHHOLD26000.000000AGAINSTS000004424Telesis Bio Inc.192003200US192003200007/06/2023To elect two Class II directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified: Franklin R. WitneyDIRECTOR ELECTIONSISSUER26000.00000091000.000000WITHHOLD26000.000000AGAINSTS000004424Telesis Bio Inc.192003200US192003200007/06/2023To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER26000.00000091000.000000FOR26000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: Terry JimenezDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: L. Gregory BallardDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: Katherine L. ScherpingDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: Julia W. SzeDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: Michelle D. WilsonDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: Andrew Wolfe, Ph.D.DIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: Election of Directors: William WyattDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: To approve an amendment to the Company's 2013 Stock-Based Incentive Compensation Plan, to increase the total number of shares of Common Stock authorized for grant under the 2013 Plan from 5,277,353 shares to 6,326,353 shares.COMPENSATIONISSUER35000.0000000FOR35000.000000FORS000004424Turtle Beach Corporation900450206US900450206107/06/2023Company Proposal: An advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000FOR35000.000000FORS000004424Momentus Inc.60879E200US60879E200007/07/2023To elect to the Board of Directors the two nominees set forth in the accompanying proxy materiais for a three-year term, or until their successors are duly elected and qualified: Chris HadfieldDIRECTOR ELECTIONSISSUER63500.0000000WITHHOLD63500.000000AGAINSTS000004424Momentus Inc.60879E200US60879E200007/07/2023To elect to the Board of Directors the two nominees set forth in the accompanying proxy materials for a three-year term, or until their successors are duly elected and qualified: John C. RoodDIRECTOR ELECTIONSISSUER63500.0000000FOR63500.000000FORS000004424Momentus Inc.60879E200US60879E200007/07/2023To ratify the appointment of Armanino LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER63500.0000000AGAINST63500.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104607/07/2023Election of Directors: David LopezDIRECTOR ELECTIONSISSUER78300.0000000FOR78300.000000FORS000004424PlayAGS, Inc.72814N104US72814N104607/07/2023Election of Directors: Anna MassionDIRECTOR ELECTIONSISSUER78300.0000000WITHHOLD78300.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104607/07/2023To conduct an advisory vote to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER78300.0000000AGAINST78300.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104607/07/2023To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER78300.0000000FOR78300.000000FORS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108807/10/2023To elect the Board's nominees, Bob Holmen, Kristian Humer and Deneen Vojta, to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Bob HolmenDIRECTOR ELECTIONSISSUER112900.0000000FOR112900.000000FORS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108807/10/2023To elect the Board's nominees, Bob Holmen, Kristian Humer and Deneen Vojta, to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Kristian HumerDIRECTOR ELECTIONSISSUER112900.0000000FOR112900.000000FORS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108807/10/2023To elect the Board's nominees, Bob Holmen, Kristian Humer and Deneen Vojta, to the Board of Directors to hold office until the 2026 Annual Meeting of Stockholders: Deneen VojtaDIRECTOR ELECTIONSISSUER112900.0000000WITHHOLD112900.000000AGAINSTS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108807/10/2023To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER112900.0000000FOR112900.000000FORS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Michael FeldschuhDIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Jonathan FeldschuhDIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Edward FeuerDIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: James LombardDIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Joy Goudie, Esq.DIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Henry D. Cremisi, MD, FACPDIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023Election of Directors: Caleb DesRosiers, Esq.DIRECTOR ELECTIONSISSUER3100.0000006300.000000WITHHOLD3100.000000AGAINSTS000004424Daxor Corporation239467103US239467103407/11/2023To ratify the appointment of Steven Zelin & Associates, CPA, LLC as the Company's independent auditors.AUDIT-RELATEDISSUER3100.0000006300.000000FOR3100.000000FORS000004424PARTS iD, Inc.702141102US702141102707/11/2023Election of Directors: Aditya JhaDIRECTOR ELECTIONSISSUER170900.0000000WITHHOLD170900.000000AGAINSTS000004424PARTS iD, Inc.702141102US702141102707/11/2023Election of Directors: Prashant PathakDIRECTOR ELECTIONSISSUER170900.0000000WITHHOLD170900.000000AGAINSTS000004424PARTS iD, Inc.702141102US702141102707/11/2023Election of Directors: Edwin J. RigaudDIRECTOR ELECTIONSISSUER170900.0000000FOR170900.000000FORS000004424PARTS iD, Inc.702141102US702141102707/11/2023Ratification of the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for 2023.AUDIT-RELATEDISSUER170900.0000000AGAINST170900.000000AGAINSTS000004424PARTS iD, Inc.702141102US702141102707/11/2023Approval, by non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER170900.0000000FOR170900.000000FORS000004424PARTS iD, Inc.702141102US702141102707/11/2023Approval of an amendment to our 2020 Equity Incentive Plan to increase the number of shares of Class A common stock authorized for issuance thereunder from 4,904,596 shares to 9,904,596 shares.COMPENSATIONISSUER170900.0000000AGAINST170900.000000AGAINSTS000004424PARTS iD, Inc.702141102US702141102707/11/2023Approval, by non-binding advisory vote, of the frequency of future votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER170900.0000000ONE YEAR170900.000000FORS000004424Leafly Holdings, Inc.52178J303US52178J303207/12/2023Election of Directors: Blaise Judja-SatoDIRECTOR ELECTIONSISSUER103900.0000000WITHHOLD103900.000000AGAINSTS000004424Leafly Holdings, Inc.52178J303US52178J303207/12/2023Election of Directors: Peter LeeDIRECTOR ELECTIONSISSUER103900.0000000WITHHOLD103900.000000AGAINSTS000004424Leafly Holdings, Inc.52178J303US52178J303207/12/2023Ratification of the appointment of Marcum LLP as the Independent Auditors.AUDIT-RELATEDISSUER103900.0000000FOR103900.000000FORS000004424Leafly Holdings, Inc.52178J303US52178J303207/12/2023Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the outstanding shares of the Company's common stock by a ratio of not less than 1-for-10 and not more than 1-for-25, with the exact ratio to be set by the Company's Board of Directors within the above range in its sole discretion.CAPITAL STRUCTUREISSUER103900.0000000FOR103900.000000FORS000004424Leafly Holdings, Inc.52178J303US52178J303207/12/2023To approve one or more adjournments of the Annual Meeting.CORPORATE GOVERNANCEISSUER103900.0000000FOR103900.000000FORS000004424Rent the Runway, Inc.76010Y202US76010Y202807/12/2023Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Scott FriendDIRECTOR ELECTIONSISSUER88548.000000114952.000000WITHHOLD88548.000000AGAINSTS000004424Rent the Runway, Inc.76010Y202US76010Y202807/12/2023Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Melanie HarrisDIRECTOR ELECTIONSISSUER88548.000000114952.000000WITHHOLD88548.000000AGAINSTS000004424Rent the Runway, Inc.76010Y202US76010Y202807/12/2023Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Dan NovaDIRECTOR ELECTIONSISSUER88548.000000114952.000000WITHHOLD88548.000000AGAINSTS000004424Rent the Runway, Inc.76010Y202US76010Y202807/12/2023Election of Class II Directors to serve until our 2026 Annual Meeting of Stockholders: Mike RothDIRECTOR ELECTIONSISSUER88548.000000114952.000000WITHHOLD88548.000000AGAINSTS000004424Rent the Runway, Inc.76010Y202US76010Y202807/12/2023Ratification of the appointment of PricewaterhouseCoopers LLP as Rent the Runway's independent registered public accounting firm for the fiscal year ending January 31, 2024.AUDIT-RELATEDISSUER88548.000000114952.000000FOR88548.000000FORS000004424Usio, Inc.917313108US917313108007/12/2023Election of Directors: Elizabeth Michelle Miller (Term ending 2025)DIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Usio, Inc.917313108US917313108007/12/2023Election of Directors: Ernesto Beyer (Term ending 2026)DIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Usio, Inc.917313108US917313108007/12/2023Election of Directors: Bradley Rollins (Term ending 2026)DIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Usio, Inc.917313108US917313108007/12/2023To approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2022.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000AGAINST45000.000000AGAINSTS000004424Usio, Inc.917313108US917313108007/12/2023To approve the USIO, Inc. 2023 Employee Stock Purchase Plan.COMPENSATIONISSUER45000.0000000AGAINST45000.000000AGAINSTS000004424Usio, Inc.917313108US917313108007/12/2023To ratify the appointment of ADKF, P.C. as our independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424BurgerFi International, Inc.12122L101US12122L101707/13/2023To elect three Class A directors of the Company as Class A directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal; David HeidecornDIRECTOR ELECTIONSISSUER30588.00000033000.000000FOR30588.000000FORS000004424BurgerFi International, Inc.12122L101US12122L101707/13/2023To elect three Class A directors of the Company as Class A directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal; Gregory MannDIRECTOR ELECTIONSISSUER30588.00000033000.000000WITHHOLD30588.000000AGAINSTS000004424BurgerFi International, Inc.12122L101US12122L101707/13/2023To elect three Class A directors of the Company as Class A directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal; Martha StewartDIRECTOR ELECTIONSISSUER30588.00000033000.000000FOR30588.000000FORS000004424BurgerFi International, Inc.12122L101US12122L101707/13/2023To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year.AUDIT-RELATEDISSUER30588.00000033000.000000FOR30588.000000FORS000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Zeev BronfeldDIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Dror BashanDIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Amos Bar ShalevDIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Shmuel "Muli" Ben Zvi, Ph.D.DIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Pol F. Boudes, M.D.DIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Gwen A. MelincoffDIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Aharon Schwartz, Ph.D.DIRECTOR ELECTIONSISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To approve, on a non-binding advisory basis, on the frequency (every one, two or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To adopt amendments to the Protalix BioTherapeutics, Inc. 2006 Stock Incentive Plan, as amended, to increase the number of shares of common stock available under the plan from 8,475,171 shares to 12,475,171 shares and to amend certain other terms of said plan;COMPENSATIONISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To approve an amendment to our Certificate of Incorporation, as amended, to increase the number of shares of our common stock, par value $0.001 per share, authorized for issuance from 144,000,000 to 185,000,000; andCAPITAL STRUCTUREISSUER0.000000130000.000000S000004424Protalix Biotherapeutics, Inc.74365A309US74365A309507/13/2023To ratify the appointment of Kesselman & Kesselman, Certified Public Accountant (lsr.), a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER0.000000130000.000000S000004424TESSCO Technologies Incorporated872386107US872386107107/13/2023To adopt the Agreement and Plan of Merger, dated as of April 11, 2023 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Tessco, Alliance USAcqCo 2, Inc., a Delaware corporation ("Parent"), and Alliance USAcqCo 2 Merger Sub, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Tessco would be acquired by way of a merger with and into Merger Sub (the "merger") with Tessco surviving the merger and becoming a wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER45000.0000000FOR45000.000000FORS000004424TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004424TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting.CORPORATE GOVERNANCEISSUER45000.0000000FOR45000.000000FORS000004424Embark Technology, Inc.29079J202US29079J202407/17/2023To adopt the Agreement and Plan of Merger (as it may be amended from time to time) dated as of May 25, 2023, among Applied Intuition, Inc., Azara Merger Sub, Inc. and Embark Technology, Inc. (the "merger agreement") and approve the merger.EXTRAORDINARY TRANSACTIONSISSUER42500.0000000FOR42500.000000FORS000004424Embark Technology, Inc.29079J202US29079J202407/17/2023To approve any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.CORPORATE GOVERNANCEISSUER42500.0000000FOR42500.000000FORS000004424Cyclerion Therapeutics, Inc.23255M204US23255M204407/19/2023Authorize and approve the Asset Purchase Agreement, dated as of May 11, 2023 (the "Asset Purchase Agreement"), by and among JW Celtics Investment Corp., JW Cycle Inc. ("Buyer"), and the Company, regarding the sale to Buyer of substantially all of the assets comprising the Company's zagociguat (previously known as CY6463) and CY3018 programs, which may be deemed under Massachusetts law to be a sale of substantially all of the Company's property and assets otherwise than in the usual and regular course of business, as contemplated by the Asset Purchase Agreement, and the other transactions contemplated by the Asset Purchase Agreement.EXTRAORDINARY TRANSACTIONSISSUER5350.0000000FOR5350.000000FORS000004424Cyclerion Therapeutics, Inc.23255M204US23255M204407/19/2023Approve, for purposes of complying with the Nasdaq Listing Rules, the issuance of shares of common stock of the Company, without par value (the "Common Stock"), upon potential conversion of the shares of the Company's Series A Convertible Preferred Stock, without par value, issued by us to Peter M. Hecht, Ph.D., our Chief Executive Officer and member of the Company's board of directors, pursuant to the terms of a Stock Purchase Agreement, dated as of March 31, 2023, to the extent that following such conversion Dr. Hecht would hold 20% or more of the Company's outstanding Common Stock.CAPITAL STRUCTUREISSUER5350.0000000FOR5350.000000FORS000004424Cyclerion Therapeutics, Inc.23255M204US23255M204407/19/2023Authorize the Company's board of directors to adjourn and postpone the Special Meeting to a later date or dates, if necessary, to allow time for further solicitation of proxies if there are not sufficient votes present in person or represented by proxy at the Special Meeting to approve Proposal No. 1CORPORATE GOVERNANCEISSUER5350.0000000FOR5350.000000FORS000004424Graphite Bio, Inc.52635N103US52635N103707/19/2023Election of Directors: Abraham BassanDIRECTOR ELECTIONSISSUER120250.0000000WITHHOLD120250.000000AGAINSTS000004424Graphite Bio, Inc.52635N103US52635N103707/19/2023Election of Directors: Matthew Porteus, M.D., Ph.D.DIRECTOR ELECTIONSISSUER120250.0000000WITHHOLD120250.000000AGAINSTS000004424Graphite Bio, Inc.52635N103US52635N103707/19/2023Election of Directors: Jo Viney, Ph.D.DIRECTOR ELECTIONSISSUER120250.0000000WITHHOLD120250.000000AGAINSTS000004424Graphite Bio, Inc.52635N103US52635N103707/19/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER120250.0000000FOR120250.000000FORS000004424Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Michael E. MannaDIRECTOR ELECTIONSISSUER72400.0000000FOR72400.000000FORS000004424Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Janie GoddardDIRECTOR ELECTIONSISSUER72400.0000000FOR72400.000000FORS000004424Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Thomas L. SaeliDIRECTOR ELECTIONSISSUER72400.0000000WITHHOLD72400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Robert W. Shaw, IIDIRECTOR ELECTIONSISSUER72400.0000000WITHHOLD72400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Bradford T. WhitmoreDIRECTOR ELECTIONSISSUER72400.0000000WITHHOLD72400.000000AGAINSTS000004424Ultralife Corporation903899102US903899102507/19/2023Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER72400.0000000FOR72400.000000FORS000004424Ultralife Corporation903899102US903899102507/19/2023To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72400.0000000FOR72400.000000FORS000004424Ultralife Corporation903899102US903899102507/19/2023To approve an advisory resolution on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72400.0000000ONE YEAR72400.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204307/20/2023The election of three Class II directors to hold office until our 2026 annual meeting of stockholders: Jack B. NielsenDIRECTOR ELECTIONSISSUER92000.0000000WITHHOLD92000.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204307/20/2023The election of three Class II directors to hold office until our 2026 annual meeting of stockholders: Bridget Martell, M.A., M.D.DIRECTOR ELECTIONSISSUER92000.0000000FOR92000.000000FORS000004424Aligos Therapeutics, Inc.01626L204US01626L204307/20/2023The election of three Class II directors to hold office until our 2026 annual meeting of stockholders: Carole Nuechterlein, J.D.DIRECTOR ELECTIONSISSUER92000.0000000WITHHOLD92000.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204307/20/2023To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of Ernst & Young LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER92000.0000000FOR92000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607507/20/2023To vote on a proposal to approve the issuance of shares of common stock, par value $0.001 per share, of Camber (which we refer to as "Camber Common Stock") pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of February 15, 2021, as amended on April 18, 2023 (which, as it may be further amended from time to time, we refer to as the "Merger Agreement"), by and between the Company and Viking Energy Group, Inc. ("Viking") (which we refer to as the "Camber Common Stock Issuance Proposal");EXTRAORDINARY TRANSACTIONSISSUER25087.0000000.000000FOR25087.000000FORS000004424Camber Energy, Inc.13200M607US13200M607507/20/2023To vote on a proposal to approve the potential issuance of Camber Common Stock representing more than 20% of the outstanding Camber Common Stock pursuant to the conversion of the shares of Camber's Series A Convertible Preferred Stock ("Camber Series A Preferred Stock") that Camber plans to issue in connection with the Merger Agreement, and the voting rights associated therewith (the "Camber Series A Preferred Stock Issuance Proposal");CAPITAL STRUCTUREISSUER25087.0000000.000000FOR25087.000000FORS000004424Camber Energy, Inc.13200M607US13200M607507/20/2023To vote on a proposal to approve the potential issuance of Camber Common Stock representing more than 20% of the outstanding Camber Common Stock pursuant to the conversion of the shares of Camber's Series H Convertible Preferred Stock ("Camber Series H Preferred Stock") that Camber plans to issue pursuant to the terms and conditions of the Merger Agreement, and the voting rights associated therewith (the "Camber Series H Preferred Stock Issuance Proposal" and together with the Camber Common Stock Issuance Proposal and the Camber Series A Preferred Stock Issuance Proposal, the "Camber Issuance Proposals"); andCAPITAL STRUCTUREISSUER25087.0000000.000000FOR25087.000000FORS000004424Camber Energy, Inc.13200M607US13200M607507/20/2023To vote on a proposal to adjourn the Camber Special Meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Camber Issuance Proposals or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Camber stockholders (the "Camber Adjournment Proposal" and, together with the Camber Issuance Proposals, the "Camber Proposals").CORPORATE GOVERNANCEISSUER25087.0000000.000000FOR25087.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Election of five directors, each to serve for a one-year term expiring at the Company's 2024 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Michael BrodskyDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Election of five directors, each to serve for a one-year term expiring at the Company's 2024 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Michael CaseyDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Election of five directors, each to serve for a one-year term expiring at the Company's 2024 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Charles FrumbergDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Election of five directors, each to serve for a one-year term expiring at the Company's 2024 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Elchanan (Nani) MaozDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Election of five directors, each to serve for a one-year term expiring at the Company's 2024 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Steve ToweDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000ONE YEAR90000.000000FORS000004424PowerFleet, Inc.73931J109US73931J109707/20/2023Approval 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.COMPENSATIONISSUER90000.0000000FOR90000.000000FORS000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Denise Waund GibsonDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John Adamovich, Jr.DIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Steve DowningDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John J. ShalamDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Patrick M. LavelleDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Charles M. StoehrDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Ari M. ShalamDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Beat KahliDIRECTOR ELECTIONSISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the frequency of the executive compensation advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000036100.000000S000004424VOXX International Corporation91829F104US91829F104907/20/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER0.00000036100.000000S000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER80416.0000000AGAINST80416.000000AGAINSTS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Christine M. CournoyerDIRECTOR ELECTIONSISSUER80416.0000000AGAINST80416.000000AGAINSTS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Randy HyunDIRECTOR ELECTIONSISSUER80416.0000000FOR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Vincent D. KellyDIRECTOR ELECTIONSISSUER80416.0000000FOR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Brett ShockleyDIRECTOR ELECTIONSISSUER80416.0000000AGAINST80416.000000AGAINSTS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Todd SteinDIRECTOR ELECTIONSISSUER80416.0000000FOR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER80416.0000000FOR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote to approve named executive officer compensation for 2022.SECTION 14A SAY-ON-PAY VOTESISSUER80416.0000000FOR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote on the frequency of shareholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80416.0000000ONE YEAR80416.000000FORS000004424Spok Holdings, Inc.84863T106US84863T106007/25/2023Approval of the Company's Amended and Restated 2020 Equity Incentive Award Plan.COMPENSATIONISSUER80416.0000000FOR80416.000000FORS000004424Willis Lease Finance Corporation970646105US970646105307/25/2023Election Of one Class I Director To Serve Until The 2026 Annual Meeting of Stockholders: Rae Ann McKeatingDIRECTOR ELECTIONSISSUER19200.0000000AGAINST19200.000000AGAINSTS000004424Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on approval of executive compensation as disclosed in these materials.SECTION 14A SAY-ON-PAY VOTESISSUER19200.0000000AGAINST19200.000000AGAINSTS000004424Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two of three years.SECTION 14A SAY-ON-PAY VOTESISSUER19200.0000000ONE YEAR19200.000000AGAINSTS000004424Willis Lease Finance Corporation970646105US970646105307/25/2023Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years.COMPENSATIONISSUER19200.0000000AGAINST19200.000000AGAINSTS000004424Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER19200.0000000FOR19200.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Scott ArnoldDIRECTOR ELECTIONSISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jason CohenourDIRECTOR ELECTIONSISSUER82360.0000000AGAINST82360.000000AGAINSTS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Wesley CumminsDIRECTOR ELECTIONSISSUER82360.0000000AGAINST82360.000000AGAINSTS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jeffery GardnerDIRECTOR ELECTIONSISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Henry MaierDIRECTOR ELECTIONSISSUER82360.0000000AGAINST82360.000000AGAINSTS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Roxanne OulmanDIRECTOR ELECTIONSISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Jorge TitingerDIRECTOR ELECTIONSISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To elect the eight directors named in this Proxy Statement to serve until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kirsten WolbergDIRECTOR ELECTIONSISSUER82360.0000000AGAINST82360.000000AGAINSTS000004424CalAmp Corp.128126208US128126208907/26/2023To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To approve, on an advisory basis, the compensation paid to our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To approve the Company's Amended and Restated 2004 Incentive Stock Plan that, in part, increases the number of shares of common stock that can be issued thereunder by 1,748,000 shares to 14,598,000 shares, increases the number of shares that may be granted to any employee during any fiscal year by 200,000 shares to 500,000 shares, and extends the right to grant awards under the plan through June 1, 2033.COMPENSATIONISSUER82360.0000000FOR82360.000000FORS000004424CalAmp Corp.128126208US128126208907/26/2023To approve a proposed amendment of the Company's Certificate of Incorporation to increase the number of authorized shares of common stock by 100,000,000 shares to 180,000,000 shares.CAPITAL STRUCTUREISSUER82360.0000000AGAINST82360.000000AGAINSTS000004424Near Intelligence, Inc.639494103US639494103207/26/2023The Junior Capital Financings Proposal: To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of the Company's common stock (including shares underlying convertible debentures and warrants) in connection with the Junior Capital Financings (as defined in the Proxy Statement), in an amount in excess of 20% of the Company's common stock outstanding as of March 31, 2023.CAPITAL STRUCTUREISSUER42000.0000000FOR42000.000000FORS000004424Near Intelligence, Inc.639494103US639494103207/26/2023The Private Placement Proposal: to approve the issuance of shares of the Company's common stock and/or securities convertible into or exercisable for shares of common stock at a price below the "minimum price" and in a number equal to 20% or more of the Company's common stock outstanding in one or more non-public transactions as required by and in accordance with Nasdaq Listing Rule 5635(d).CAPITAL STRUCTUREISSUER42000.0000000AGAINST42000.000000AGAINSTS000004424Near Intelligence, Inc.639494103US639494103207/26/2023The Reverse Stock Split Proposal: To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio in the range of 1 for 2 to 1 for 20 (the "Reverse Stock Split"), with the exact ratio to be determined at the discretion of the Board, and effected at such time and date, if at all, as determined by the Board, but in any case prior to the one-year anniversary of the date on which the Reverse Stock Split is approved by the Company's stockholders at the Special Meeting.CAPITAL STRUCTUREISSUER42000.0000000FOR42000.000000FORS000004424Near Intelligence, Inc.639494103US639494103207/26/2023The 2023 Plan Amendment Proposal: To approve an amendment to the Company's 2023 Equity Incentive Plan (the "2023 Plan") to increase the number of shares of Common Stock authorized for issuance pursuant to awards under the 2023 Plan by 5,537,250 shares, for a total of 11,432,783 shares authorized.COMPENSATIONISSUER42000.0000000AGAINST42000.000000AGAINSTS000004424Near Intelligence, Inc.639494103US639494103207/26/2023The Adjournment Proposal: To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Junior Capital Financings Proposal, the Private Placement Proposal, the Reverse Stock Split Proposal or the 2023 Plan Amendment Proposal.CORPORATE GOVERNANCEISSUER42000.0000000AGAINST42000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: John BakewellDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Jonn BeesonDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Sean E. BrowneDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Robert McNamaraDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Lori Mitchell-KellerDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To elect the six nominees named in the accompanying proxy statement to serve as directors of the Company until the next annual meeting of stockholders and until their respective successors have been duly elected and qualified: Stavros VizirgianakisDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To approve, on an advisory basis, the compensation of the Company executive officers named in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to require a supermajority director vote to fix the number of directors at more than seven.CORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To approve an amendment to the Company's Amended and restated Certificate of Incorporation, as amended, to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to amend the exclusive forum provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004424Xtant Medical Holdings, Inc.98420P308US98420P308207/26/2023To approve the Xtant Medical Holdings, Inc 2023 Equity Incentive Plan.COMPENSATIONISSUER100000.0000000FOR100000.000000FORS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: C. Daniel MyersDIRECTOR ELECTIONSISSUER11700.0000008300.000000WITHHOLD11700.000000AGAINSTS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: John SnisarenkoDIRECTOR ELECTIONSISSUER11700.0000008300.000000WITHHOLD11700.000000AGAINSTS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023Election of Directors: Michael KasetaDIRECTOR ELECTIONSISSUER11700.0000008300.000000FOR11700.000000FORS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER11700.0000008300.000000FOR11700.000000FORS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11700.0000008300.000000FOR11700.000000FORS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023To approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11700.0000008300.000000ONE YEAR11700.000000FORS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023To approve the adoption of the Alimera Sciences, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER11700.0000008300.000000AGAINST11700.000000AGAINSTS000004424Alimera Sciences, Inc.016259202US016259202808/01/2023To approve the issuance of shares of our common stock upon conversion of our Series B Convertible Preferred Stock and the issuance of shares of common stock upon exercise of certain warrants.CAPITAL STRUCTUREISSUER11700.0000008300.000000FOR11700.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: James Barr, IVDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Anne G. SaundersDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Patricia M. RossDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Shailesh PrakashDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Kelley HallDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Election of Directors: Ruby SharmaDIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023To adopt an advisory resolution approving Nautilus' executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER107600.0000000AGAINST107600.000000AGAINSTS000004424Nautilus, Inc.63910B102US63910B102608/02/2023To approve an amendment and restatement of the Nautilus, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER107600.0000000FOR107600.000000FORS000004424Nautilus, Inc.63910B102US63910B102608/02/2023Ratification of appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER107600.0000000FOR107600.000000FORS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100808/08/2023To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER116256.0000000FOR116256.000000FORS000004424BGSF, Inc.05601C105US05601C105308/09/2023Election of Directors: C. David Allen, Jr.DIRECTOR ELECTIONSISSUER39700.0000000FOR39700.000000FORS000004424BGSF, Inc.05601C105US05601C105308/09/2023Election of Directors: Douglas E. HaileyDIRECTOR ELECTIONSISSUER39700.0000000WITHHOLD39700.000000AGAINSTS000004424BGSF, Inc.05601C105US05601C105308/09/2023To ratify BGSF, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2023 fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER39700.0000000FOR39700.000000FORS000004424BGSF, Inc.05601C105US05601C105308/09/2023Approval of Amendments to the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance.COMPENSATIONISSUER39700.0000000AGAINST39700.000000AGAINSTS000004424BGSF, Inc.05601C105US05601C105308/09/2023Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER39700.0000000FOR39700.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Andrew MakridesDIRECTOR ELECTIONSISSUER19082.000000138918.000000FOR19082.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Charles D. GoodwinDIRECTOR ELECTIONSISSUER19082.000000138918.000000FOR19082.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Michael GeraghtyDIRECTOR ELECTIONSISSUER19082.000000138918.000000AGAINST19082.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Lawrence J. WaldmanDIRECTOR ELECTIONSISSUER19082.000000138918.000000AGAINST19082.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: John AndresDIRECTOR ELECTIONSISSUER19082.000000138918.000000AGAINST19082.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Craig SwandalDIRECTOR ELECTIONSISSUER19082.000000138918.000000FOR19082.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Minnie Baylor-HenryDIRECTOR ELECTIONSISSUER19082.000000138918.000000AGAINST19082.000000AGAINSTS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The election of the following nominees to the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders: Wendy LevineDIRECTOR ELECTIONSISSUER19082.000000138918.000000FOR19082.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The ratification of RSM US LLP as the Company's independent public accountants for the year ending December 31, 2023.AUDIT-RELATEDISSUER19082.000000138918.000000FOR19082.000000FORS000004424Apyx Medical Corporation03837C106US03837C106208/10/2023The approval of the 2023 Share Incentive Plan.COMPENSATIONISSUER19082.000000138918.000000AGAINST19082.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: Laura A. DambierDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: Arthur H. HouseDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: Margaret D. KleinDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: Barbara G. LittlefieldDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: Daniel P. McGahnDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424American Superconductor Corporation030111207US030111207608/11/2023Election of Directors: David R. Oliver, Jr.DIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/11/2023To 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-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424American Superconductor Corporation030111207US030111207608/11/2023To approve, on an advisory basis, the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424American Superconductor Corporation030111207US030111207608/11/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of AMSC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000ONE YEAR90000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Adrienne ElsnerDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: DeAnn BruntsDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: J. Stephan DolezalekDIRECTOR ELECTIONSISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Daniel JacobiDIRECTOR ELECTIONSISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: David J. LeeDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Richard MackDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Molly MontgomeryDIRECTOR ELECTIONSISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Craig RohrDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Benson Hill, Inc.082490202US082490202908/11/2023Election of Directors: Linda Whitley-TaylorDIRECTOR ELECTIONSISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Benson Hill, Inc.082490202US082490202908/11/2023To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Benson Hill, Inc. for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000004424Superior Drilling Products, Inc.868153107US868153107008/11/2023Election of Directors: G. Troy MeierDIRECTOR ELECTIONSISSUER125100.0000000FOR125100.000000FORS000004424Superior Drilling Products, Inc.868153107US868153107008/11/2023Election of Directors: Robert IversenDIRECTOR ELECTIONSISSUER125100.0000000WITHHOLD125100.000000AGAINSTS000004424Superior Drilling Products, Inc.868153107US868153107008/11/2023Proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER125100.0000000FOR125100.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Raymond CabillotDIRECTOR ELECTIONSISSUER17250.0000000WITHHOLD17250.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: William FoudrayDIRECTOR ELECTIONSISSUER17250.0000000WITHHOLD17250.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Gary KohlerDIRECTOR ELECTIONSISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Peter McClungDIRECTOR ELECTIONSISSUER17250.0000000WITHHOLD17250.000000AGAINSTS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Nick SwensonDIRECTOR ELECTIONSISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Travis SwensonDIRECTOR ELECTIONSISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023ELECTION OF DIRECTORS NOMINEES: Jamie ThingelstadDIRECTOR ELECTIONSISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023Advisory (non-binding) vote, to approve the compensation to the Company's named executive officers as disclosed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023Adoption of amendment to Certificate of Incorporation to add officer exculpation provision.CORPORATE GOVERNANCEISSUER17250.0000000FOR17250.000000FORS000004424Air T, Inc.009207101US009207101008/16/2023To ratify the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the Company.AUDIT-RELATEDISSUER17250.0000000FOR17250.000000FORS000004424Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to adopt the Agreement and Plan of Merger, dated as of My 22, 2023 (as amended from time to time, the "Merger Agreement"), by and among Greenhill & Co., Inc. ("Greenhill"), Mizuho Americas LLC and Blanc Merger Sub, Inc. (the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER64900.0000000FOR64900.000000FORS000004424Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to approve on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Greenhill's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER64900.0000000FOR64900.000000FORS000004424Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to adjourn or postpone the special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of Greenhill common stock (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER64900.0000000FOR64900.000000FORS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To elect Ms. Claudia Grimaldi to the Company's board of directors to serve as a Class A director until the 2026 annual meeting of Stockholders, until such director's respective successor shall be duly elected and qualified, or until such director's earlier death, resignation or removal from office;DIRECTOR ELECTIONSISSUER69000.0000000WITHHOLD69000.000000AGAINSTS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To ratify the appointment of Manohar Chowdhry & Associates, as the Company's independent registered public accounting firm for the 2024 fiscal year;AUDIT-RELATEDISSUER69000.0000000FOR69000.000000FORS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To approve the grant of 3,000,000 shares of common stock to be granted from time to time to the Company's current and new employees, advisors, directors, and consultants by the board of directors, pursuant to certain metrics including performance, vesting, and incentive as set by the board of directors and or the CEO;COMPENSATIONISSUER69000.0000000AGAINST69000.000000AGAINSTS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed pursuant to the SEC's compensation disclosure rules (which disclosure includes the Compensation Discussion and Analysis, the compensation tables and the narrative disclosures that accompany the compensation tables) (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER69000.0000000FOR69000.000000FORS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To approve, by a non-binding advisory vote, to set the frequency of say-on-pay votes (cast an advisory vote on the Company's executive compensation program) at future annual meetings of stockholders to EVERY THREE YEARS.SECTION 14A SAY-ON-PAY VOTESISSUER69000.0000000ONE YEAR69000.000000AGAINSTS000004424IGC Pharma, Inc.45408X308US45408X308908/18/2023To act upon such other matters as may properly come before the Annual Meeting, including any proposal to adjourn or postpone of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER69000.0000000AGAINST69000.000000AGAINSTS000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Bruce G. BodakenDIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Elizabeth BurrDIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Bari HarlamDIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Arun NayarDIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Kate B. QuinnDIRECTOR ELECTIONSISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Approve amendments to the Rite Aid Corporation Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Consider a stockholder proposal, if properly presented at the Annual Meeting, to require an annual advisory vote on the compensation of Rite Aid's directors.COMPENSATIONSECURITY HOLDER0.000000125000.000000S000004424Rite Aid Corporation767754872US767754872608/18/2023Consider a stockholder proposal, if properly presented at the Annual Meeting, to adopt an executive compensation adjustment policy.COMPENSATIONSECURITY HOLDER0.000000125000.000000S000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Elect five Directors: Jeffrey R. GeyganDIRECTOR ELECTIONSISSUER36500.0000000WITHHOLD36500.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Elect five Directors: Robert J. SarllsDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Elect five Directors: Starlette B. JohnsonDIRECTOR ELECTIONSISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Elect five Directors: Mark O. RiegelDIRECTOR ELECTIONSISSUER36500.0000000WITHHOLD36500.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Elect five Directors: Brett P. SeabertDIRECTOR ELECTIONSISSUER36500.0000000WITHHOLD36500.000000AGAINSTS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Ratify the appointment of Plante & Moran, PLLC as Independent Registered Public Accounting Firm for the 2024 Fiscal Year.AUDIT-RELATEDISSUER36500.0000000FOR36500.000000FORS000004424Rocky Mountain Chocolate Factory, Inc.77467X101US77467X101908/18/2023Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36500.0000000AGAINST36500.000000AGAINSTS000004424Graham Corporation384556106US384556106308/22/2023Election of two director nominees: James J. BarberDIRECTOR ELECTIONSISSUER22495.0000000WITHHOLD22495.000000AGAINSTS000004424Graham Corporation384556106US384556106308/22/2023Election of two director nominees: Troy A. StonerDIRECTOR ELECTIONSISSUER22495.0000000WITHHOLD22495.000000AGAINSTS000004424Graham Corporation384556106US384556106308/22/2023To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22495.0000000FOR22495.000000FORS000004424Graham Corporation384556106US384556106308/22/2023To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER22495.0000000ONE YEAR22495.000000FORS000004424Graham Corporation384556106US384556106308/22/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024AUDIT-RELATEDISSUER22495.0000000FOR22495.000000FORS000004424Graham Corporation384556106US384556106308/22/2023To approve Amendment No. 1 to the 2020 Graham Corporation Equity Incentive PlanCOMPENSATIONISSUER22495.0000000FOR22495.000000FORS000004424Hyzon Motors Inc.44951Y102US44951Y102908/23/2023The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Viktor MengDIRECTOR ELECTIONSISSUER350000.0000000WITHHOLD350000.000000AGAINSTS000004424Hyzon Motors Inc.44951Y102US44951Y102908/23/2023The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Andrea FaraceDIRECTOR ELECTIONSISSUER350000.0000000FOR350000.000000FORS000004424Hyzon Motors Inc.44951Y102US44951Y102908/23/2023The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Matthew FoulstonDIRECTOR ELECTIONSISSUER350000.0000000FOR350000.000000FORS000004424Hyzon Motors Inc.44951Y102US44951Y102908/23/2023The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER350000.0000000FOR350000.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I Thomas D. Hull IIIDIRECTOR ELECTIONSISSUER13200.0000000FOR13200.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I David S. RhindDIRECTOR ELECTIONSISSUER13200.0000000WITHHOLD13200.000000AGAINSTS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Election of Directors - Class I John D. RussellDIRECTOR ELECTIONSISSUER13200.0000000FOR13200.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Ratification of the appointment of the independent registered public accounting firm of FORVIS, LLP as the Company's independent auditors for fiscal year 2024.AUDIT-RELATEDISSUER13200.0000000FOR13200.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Approval, on an advisory basis, the compensation of our named executives.SECTION 14A SAY-ON-PAY VOTESISSUER13200.0000000FOR13200.000000FORS000004424Kewaunee Scientific Corporation492854104US492854104808/23/2023Approval of the Kewaunee Scientific Corporation 2023 Omnibus Incentive PlanCOMPENSATIONISSUER13200.0000000FOR13200.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Bradley J. CarlsonDIRECTOR ELECTIONSISSUER57606.0000000WITHHOLD57606.000000AGAINSTS000004424Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Larry A. HoffDIRECTOR ELECTIONSISSUER57606.0000000FOR57606.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Bess R. WillsDIRECTOR ELECTIONSISSUER57606.0000000FOR57606.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/23/2023Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER57606.0000000FOR57606.000000FORS000004424Riverview Bancorp, Inc.769397100US769397100108/23/2023Advisory (non-binding) vote on how often stockholders shall vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER57606.0000000ONE YEAR57606.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Lee-Lean Shu, Chairman of the Board, President and Chief Executive Officer, GSI Technology, Inc.DIRECTOR ELECTIONSISSUER65217.0000000FOR65217.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Jack A. Bradley, Partner, David Powell Financial ServicesDIRECTOR ELECTIONSISSUER65217.0000000WITHHOLD65217.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Elizabeth Cholawsky, Chief Executive Officer of HG Insights Inc.DIRECTOR ELECTIONSISSUER65217.0000000WITHHOLD65217.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Haydn Hsieh, Chairman and Chief Strategy Officer, Wistron NeWeb Corp.DIRECTOR ELECTIONSISSUER65217.0000000FOR65217.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Barbara Nelson, Former Vice President, Western Digital Corporation; Board member, Audit Committee member and Chair of the Nominating and Corporate Governance Committee of Backblaze, Inc.DIRECTOR ELECTIONSISSUER65217.0000000WITHHOLD65217.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Ruey L. Lu, President; EMPIA TechnologyDIRECTOR ELECTIONSISSUER65217.0000000WITHHOLD65217.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To elect seven (7) persons directors to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified: Robert Yau, Vice President, Engineering, GSI Technology, Inc.DIRECTOR ELECTIONSISSUER65217.0000000FOR65217.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To ratify the appointment of BDO USA, P.A. as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER65217.0000000FOR65217.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To vote on an advisory (non-binding) resolution regarding the fiscal 2023 compensation of the executive officers named in the Summary Compensation Table included in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER65217.0000000AGAINST65217.000000AGAINSTS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To vote on an advisory (non-binding) basis on the frequency of future advisory stockholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER65217.0000000ONE YEAR65217.000000FORS000004424GSI Technology, Inc.36241U106US36241U106008/24/2023To transact such other business as may properly come before the meeting or any adjournment or postponement of the meeting.CORPORATE GOVERNANCEISSUER65217.0000000AGAINST65217.000000AGAINSTS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: Armando AnidoDIRECTOR ELECTIONSISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: John P. ButlerDIRECTOR ELECTIONSISSUER52200.0000000WITHHOLD52200.000000AGAINSTS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: Dr. Warren D. CooperDIRECTOR ELECTIONSISSUER52200.0000000WITHHOLD52200.000000AGAINSTS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: William J. FedericiDIRECTOR ELECTIONSISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: Daniel L. Kisner, M.D.DIRECTOR ELECTIONSISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: Kenneth I. MochDIRECTOR ELECTIONSISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Election of Directors: Pamela StephensonDIRECTOR ELECTIONSISSUER52200.0000000WITHHOLD52200.000000AGAINSTS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Approval of an amendment to the Company's Sixth Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock by a ratio of any whole number between 1-for-2 and 1-for-50, at any time prior to November 1, 2023.CAPITAL STRUCTUREISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Ratification of appointment of KPMG LLP as Independent Registered Public Accounting Firm for the 2023 Fiscal Year.AUDIT-RELATEDISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Approval, on a non-binding advisory basis, of the compensation of our named executive officers as discussed in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Approval of the Zynerba Pharmaceuticals, Inc. 2023 Stock Option and Incentive Plan.COMPENSATIONISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Approval, for purposes of complying with applicable Nasdaq Listing Rules, of the potential issuance and sale of 20% or more of the Company's common stock pursuant to the Company's purchase agreement with Lincoln Park Capital Fund, LLC.CAPITAL STRUCTUREISSUER52200.0000000FOR52200.000000FORS000004424Zynerba Pharmaceuticals, Inc.98986X109US98986X109008/25/2023Approval of the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposal 2.CORPORATE GOVERNANCEISSUER52200.0000000FOR52200.000000FORS000004424BiomX Inc.09090D103US09090D103708/28/2023To approve an amendment to the Company's 2019 Omnibus Long-Term Incentive Plan, allowing the Company's Board of Directors to effect one or more Option Exchanges.COMPENSATIONISSUER49500.0000000AGAINST49500.000000AGAINSTS000004424BiomX Inc.09090D103US09090D103708/28/2023To authorize the Company's Board of Directors to amend the amended and restated certificate of incorporation of the Company to effect one reverse stock split of the Company's outstanding Common Stock, $0.0001 par value per share, at any ratio between 1-for-5 and 1-for-10 at such time as our Board of Directors shall determine, in its sole discretion, any time before August 28, 2024.CAPITAL STRUCTUREISSUER49500.0000000FOR49500.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: Peter H. BlumDIRECTOR ELECTIONSISSUER12515.0000000WITHHOLD12515.000000AGAINSTS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: Robert P. CappsDIRECTOR ELECTIONSISSUER12515.0000000FOR12515.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: William H. HilaridesDIRECTOR ELECTIONSISSUER12515.0000000WITHHOLD12515.000000AGAINSTS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: Thomas S. GlanvilleDIRECTOR ELECTIONSISSUER12515.0000000WITHHOLD12515.000000AGAINSTS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: Nancy J. HarnedDIRECTOR ELECTIONSISSUER12515.0000000FOR12515.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023ELECTION OF DIRECTORS: Alan P. BadenDIRECTOR ELECTIONSISSUER12515.0000000FOR12515.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER12515.0000000FOR12515.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS MIND TECHNOLOGY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2024.AUDIT-RELATEDISSUER12515.0000000FOR12515.000000FORS000004424MIND Technology, Inc.602566309US602566309608/30/2023APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.CAPITAL STRUCTUREISSUER12515.0000000FOR12515.000000FORS000004424The Container Store Group, Inc.210751103US210751103008/30/2023Election of Class I Director: Caryl SternDIRECTOR ELECTIONSISSUER144000.0000000WITHHOLD144000.000000AGAINSTS000004424The Container Store Group, Inc.210751103US210751103008/30/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER144000.0000000FOR144000.000000FORS000004424The Container Store Group, Inc.210751103US210751103008/30/2023Approval, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER144000.0000000AGAINST144000.000000AGAINSTS000004424The Container Store Group, Inc.210751103US210751103008/30/2023Approval of The Container Store Group, Inc. 2023 Incentive Award Plan.COMPENSATIONISSUER144000.0000000FOR144000.000000FORS000004424eMagin Corporation29076N206US29076N206208/31/2023Proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among eMagin Corporation (the "Company"), Samsung Display Co., Ltd., a Korean corporation ("Parent"), Emerald Intermediate, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and Emerald Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Silk USA ("Merger Sub"). Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation of the merger as a wholly owned subsidiary of Parent (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER251000.0000000FOR251000.000000FORS000004424eMagin Corporation29076N206US29076N206208/31/2023Proposal to approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER251000.0000000AGAINST251000.000000AGAINSTS000004424eMagin Corporation29076N206US29076N206208/31/2023Proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER251000.0000000FOR251000.000000FORS000004424PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: John J. ScelfoDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: Simon KukesDIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424PEDEVCO Corp.70532Y303US70532Y303608/31/2023Election of Directors: H. Douglas EvansDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424PEDEVCO Corp.70532Y303US70532Y303608/31/2023Ratification of the appointment of Marcum LLP, as the company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER195000.0000000FOR195000.000000FORS000004424PEDEVCO Corp.70532Y303US70532Y303608/31/2023To approve, by non-binding vote, the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER195000.0000000FOR195000.000000FORS000004424Flotek Industries, Inc.343389409US343389409009/05/2023Approval of the issuance of common stock underlying the February 2023 Pre-Funded Warrant held by ProFrac Holdings II, LLC.CAPITAL STRUCTUREISSUER242300.0000000FOR242300.000000FORS000004424Flotek Industries, Inc.343389409US343389409009/05/2023Approval of the issuance of common stock underlying the June 2022 Pre-Funded Warrant held by ProFrac Holdings II, LLC.CAPITAL STRUCTUREISSUER242300.0000000FOR242300.000000FORS000004424Flotek Industries, Inc.343389409US343389409009/05/2023Approval of the adjournment of the Special Meeting, if deemed necessary or appropriate, to solicit additional proxies in favor of any or all of the items set forth herein.CORPORATE GOVERNANCEISSUER242300.0000000FOR242300.000000FORS000004424Inseego Corp.45782B302US45782B302409/05/2023Elect two directors to serve until the 2026 Annual Meeting of Stockholders: James B. AveryDIRECTOR ELECTIONSISSUER287000.0000000WITHHOLD287000.000000AGAINSTS000004424Inseego Corp.45782B302US45782B302409/05/2023Elect two directors to serve until the 2026 Annual Meeting of Stockholders: Jeffrey TuderDIRECTOR ELECTIONSISSUER287000.0000000WITHHOLD287000.000000AGAINSTS000004424Inseego Corp.45782B302US45782B302409/05/2023Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023AUDIT-RELATEDISSUER287000.0000000FOR287000.000000FORS000004424Inseego Corp.45782B302US45782B302409/05/2023Approve, in an advisory vote, the compensation paid to the Company's named executive officers, as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER287000.0000000FOR287000.000000FORS000004424Inseego Corp.45782B302US45782B302409/05/2023Hold an advisory vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER287000.0000000ONE YEAR287000.000000FORS000004424Inseego Corp.45782B302US45782B302409/05/2023Authorize the Company's board of directors to amend the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of all of the Company's outstanding shares of common stock, par value $0.0001 per share, by a ratio in the range of 1-for 5 to 1-for-10.CAPITAL STRUCTUREISSUER287000.0000000FOR287000.000000FORS000004424Inseego Corp.45782B302US45782B302409/05/2023Authorize the Company's board of directors to amend the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares.CAPITAL STRUCTUREISSUER287000.0000000AGAINST287000.000000AGAINSTS000004424Inseego Corp.45782B302US45782B302409/05/2023Approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the Proposals.CORPORATE GOVERNANCEISSUER287000.0000000AGAINST287000.000000AGAINSTS000004424Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. BultenaDIRECTOR ELECTIONSISSUER107855.0000000WITHHOLD107855.000000AGAINSTS000004424Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie GriffithsDIRECTOR ELECTIONSISSUER107855.0000000WITHHOLD107855.000000AGAINSTS000004424Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. AtkinsDIRECTOR ELECTIONSISSUER107855.0000000FOR107855.000000FORS000004424Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER107855.0000000FOR107855.000000FORS000004424Daktronics, Inc.234264109US234264109709/06/2023To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024.AUDIT-RELATEDISSUER107855.0000000FOR107855.000000FORS000004424Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory proposal to ratify the amendment to the Company's Bylaws.CORPORATE GOVERNANCEISSUER107855.0000000FOR107855.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Janice StairsDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Dale AndresDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Ali ErfanDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Igor GonzalesDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Karl HannemanDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Charles HansardDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: David PeatDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Election of Directors: Daniel Muniz QuintanillaDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Gatos Silver, Inc.368036109US368036109009/06/2023Ratification of the appointment of Ernst & Young, LLP ("EY") as our independent registered public accounting firm for the years ending December 31, 2022 and December 31, 2023.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Alfred D. KingsleyDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti AminDIRECTOR ELECTIONSISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah AndrewsDIRECTOR ELECTIONSISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. BaileyDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. BradsherDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. CulleyDIRECTOR ELECTIONSISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula JayasuriyaDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. MulroyDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To elect nine directors to hold office until the 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. RussellDIRECTOR ELECTIONSISSUER442900.0000000WITHHOLD442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER442900.0000000AGAINST442900.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To indicate, on an advisory basis, the preferred frequency of holding an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER442900.0000000ONE YEAR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve an amendment to the Lineage Cell Therapeutics, Inc. 2021 Equity Incentive Plan to increase the number of common shares available thereunder by 19,500,000.COMPENSATIONISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023To approve an amendment to our articles of incorporation to increase the number of our authorized common shares from 250,000,000 to 450,000,000.CAPITAL STRUCTUREISSUER442900.0000000FOR442900.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109309/06/2023to approve the adjournment of the meeting, if necessary or advisable, to solicit additional proxies in favor of Proposal 6 if there are not sufficient votes to approve Proposal 6.CORPORATE GOVERNANCEISSUER442900.0000000FOR442900.000000FORS000004424RF Industries, Ltd.749552105US749552105309/06/2023To elect two members of the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Gerald GarlandDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424RF Industries, Ltd.749552105US749552105309/06/2023To elect two members of the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders: Jason CohenourDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424RF Industries, Ltd.749552105US749552105309/06/2023To conduct an advisory vote on the compensation of the Company's named executive officers as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER27900.0000000AGAINST27900.000000AGAINSTS000004424RF Industries, Ltd.749552105US749552105309/06/2023To ratify the selection of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2023.AUDIT-RELATEDISSUER27900.0000000FOR27900.000000FORS000004424AMREP Corporation032159105US032159105109/07/2023The election of one (1) director in Class III to hold office until the 2026 annual meeting of shareholders and until his successor is elected and qualified: Albert V. RussoDIRECTOR ELECTIONSISSUER35800.0000000WITHHOLD35800.000000AGAINSTS000004424AMREP Corporation032159105US032159105109/07/2023The approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER35800.0000000AGAINST35800.000000AGAINSTS000004424AMREP Corporation032159105US032159105109/07/2023Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending April 30, 2024.AUDIT-RELATEDISSUER35800.0000000FOR35800.000000FORS000004424Applied Optoelectronics, Inc.03823U102US03823U102509/07/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock ("Proposal No. 1").CAPITAL STRUCTUREISSUER17506.00000057494.000000FOR17506.000000FORS000004424Applied Optoelectronics, Inc.03823U102US03823U102509/07/2023To approve the adjournment of the Special Meeting if there are insufficient votes at the Special Meeting to approve Proposal No. 1.CORPORATE GOVERNANCEISSUER17506.00000057494.000000FOR17506.000000FORS000004424BlackSky Technology Inc.09263B108US09263B108909/07/2023Election of Class II Directors: Susan M. GordonDIRECTOR ELECTIONSISSUER115622.000000284378.000000WITHHOLD115622.000000AGAINSTS000004424BlackSky Technology Inc.09263B108US09263B108909/07/2023Election of Class II Directors: Timothy HarveyDIRECTOR ELECTIONSISSUER115622.000000284378.000000WITHHOLD115622.000000AGAINSTS000004424BlackSky Technology Inc.09263B108US09263B108909/07/2023Election of Class II Directors: William PorteousDIRECTOR ELECTIONSISSUER115622.000000284378.000000WITHHOLD115622.000000AGAINSTS000004424BlackSky Technology Inc.09263B108US09263B108909/07/2023To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for our fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER115622.000000284378.000000FOR115622.000000FORS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To elect three Class I directors to our board of directors, to serve until the 2026 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.: Torben Straight Nissen, Ph.D.DIRECTOR ELECTIONSISSUER195009.0000000FOR195009.000000FORS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To elect three Class I directors to our board of directors, to serve until the 2026 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.: Michael Rosenblatt, M.D.DIRECTOR ELECTIONSISSUER195009.0000000WITHHOLD195009.000000AGAINSTS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To elect three Class I directors to our board of directors, to serve until the 2026 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal.: William D. "Chip" BairdDIRECTOR ELECTIONSISSUER195009.0000000WITHHOLD195009.000000AGAINSTS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER195009.0000000FOR195009.000000FORS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To approve amendments to our restated certificate of incorporation to effect a reverse stock split of our Common Stock at a ratio ranging from any whole number between 1-for-2 and 1-for-25, as determined by our board of directors in its discretion, subject to the board of directors' authority to abandon such amendments.CAPITAL STRUCTUREISSUER195009.0000000FOR195009.000000FORS000004424Axcella Health Inc.05454B204US05454B204309/11/2023To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 3.CORPORATE GOVERNANCEISSUER195009.0000000FOR195009.000000FORS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Michael J. BanschbachDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Kenneth L. ClaytonDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Thomas R. CraddickDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Thomas H. DeckerDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Christopher M. SchroederDIRECTOR ELECTIONSISSUER8000.0000000WITHHOLD8000.000000AGAINSTS000004424Mexco Energy Corporation592770101US592770101209/12/2023Election of Directors: Nicholas C. TaylorDIRECTOR ELECTIONSISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/12/2023To ratify the selection of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER8000.0000000FOR8000.000000FORS000004424Mexco Energy Corporation592770101US592770101209/12/2023To approve a non-binding advisory resolution regarding the compensation of our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER8000.0000000FOR8000.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Robert J. EideDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Eric GatoffDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Brian S. GensonDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Barry LeistnerDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Andrew LevineDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Howard M. LorberDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Wayne NorbitzDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: A. F. PetrocelliDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Joanne PodellDIRECTOR ELECTIONSISSUER5200.0000000FOR5200.000000FORS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Election of the following nominees, as set forth in the proxy statement: Charles RaichDIRECTOR ELECTIONSISSUER5200.0000000WITHHOLD5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Adoption, on an advisory basis, of a non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the proxy statement under "Executive Compensation"SECTION 14A SAY-ON-PAY VOTESISSUER5200.0000000AGAINST5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Selection, on an advisory basis, of the frequency of the advisory stockholder vote on the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER5200.0000000ONE YEAR5200.000000AGAINSTS000004424Nathan's Famous, Inc.632347100US632347100209/12/2023Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2024.AUDIT-RELATEDISSUER5200.0000000FOR5200.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: James J. LernerDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: Marc E. RothmanDIRECTOR ELECTIONSISSUER235000.0000000AGAINST235000.000000AGAINSTS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: Yue Zhou (Emily) WhiteDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: Christopher D. NeumeyerDIRECTOR ELECTIONSISSUER235000.0000000AGAINST235000.000000AGAINSTS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: Donald J. JaworskiDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Election of Directors: Hugues MeyrathDIRECTOR ELECTIONSISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Approval to Adopt the 2023 Long-Term Incentive PlanCOMPENSATIONISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Approval to Amend and Restate the Employee Stock Purchase PlanCOMPENSATIONISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Advisory Vote to Approve Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER235000.0000000FOR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Advisory Vote on Frequency of Advisory Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER235000.0000000ONE YEAR235000.000000FORS000004424Quantum Corporation747906501US747906501009/12/2023Ratification of Appointment of Grant Thornton LLP as Independent AuditorsAUDIT-RELATEDISSUER235000.0000000FOR235000.000000FORS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: Michael N. TaglichDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: Peter D. RettaliataDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: Robert F. TaglichDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: David J. BuonannoDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: Michael BrandDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Election of Directors: Michael D. PorcelainDIRECTOR ELECTIONSISSUER9000.0000000WITHHOLD9000.000000AGAINSTS000004424Air Industries Group00912N403US00912N403409/13/2023Approval of the Amended and Restated Air Industries Group 2022 Equity Incentive Plan.COMPENSATIONISSUER9000.0000000FOR9000.000000FORS000004424Air Industries Group00912N403US00912N403409/13/2023Ratification of the appointment of MARCUM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER9000.0000000FOR9000.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER27200.0000000FOR27200.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. SpiraDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER27200.0000000WITHHOLD27200.000000AGAINSTS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 28, 2023 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)."SECTION 14A SAY-ON-PAY VOTESISSUER27200.0000000FOR27200.000000FORS000004424Friedman Industries, Incorporated358435105US358435105609/13/2023To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER27200.0000000FOR27200.000000FORS000004424InspireMD, Inc.45779A846US45779A846609/13/2023Election of three Class 3 directors to serve on our board of directors for a term of three years or until his or her successor is elected and qualified: Marvin SlosmanDIRECTOR ELECTIONSISSUER667.00000013000.000000WITHHOLD667.000000AGAINSTS000004424InspireMD, Inc.45779A846US45779A846609/13/2023Election of three Class 3 directors to serve on our board of directors for a term of three years or until his or her successor is elected and qualified: Thomas J. KesterDIRECTOR ELECTIONSISSUER667.00000013000.000000WITHHOLD667.000000AGAINSTS000004424InspireMD, Inc.45779A846US45779A846609/13/2023Election of three Class 3 directors to serve on our board of directors for a term of three years or until his or her successor is elected and qualified: Kathryn ArnoldDIRECTOR ELECTIONSISSUER667.00000013000.000000WITHHOLD667.000000AGAINSTS000004424InspireMD, Inc.45779A846US45779A846609/13/2023To approve the potential issuance of shares in the Private Placement Offering (as defined in the Proxy Statement), which would result in a "change of control" of the Company under the applicable rules of The Nasdaq Stock Market LLC.CAPITAL STRUCTUREISSUER667.00000013000.000000FOR667.000000FORS000004424InspireMD, Inc.45779A846US45779A846609/13/2023To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law.CORPORATE GOVERNANCEISSUER667.00000013000.000000FOR667.000000FORS000004424InspireMD, Inc.45779A846US45779A846609/13/2023Ratification of the appointment of Kesselman & Kesselman, Certified Public Accountants, a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER667.00000013000.000000FOR667.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Jules HaimovitzDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Odysseas KostasDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Robin KramerDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Joseph PattiDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Todd PetersonDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Sarah SchlesingerDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023Election of Directors: Deborah BirxDIRECTOR ELECTIONSISSUER178182.0000006500.000000WITHHOLD178182.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023To approve, on an advisory, non-binding basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER178182.0000006500.000000FOR178182.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023To ratify the Audit Committee's selection of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023AUDIT-RELATEDISSUER178182.0000006500.000000FOR178182.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102309/14/2023To approve, in accordance with the NYSE American exchange rules, the issuance of shares of the Company's common stock, par value $0.01 per share, upon conversion, if applicable, of the loan outstanding under the Secured Convertible Credit and Security Agreement with Innoviva Strategic Opportunities LLCCAPITAL STRUCTUREISSUER178182.0000006500.000000FOR178182.000000FORS000004424GEE Group Inc.36165A102US36165A102509/19/2023Election of Directors Nominees: Mr. William M. IsaacDIRECTOR ELECTIONSISSUER77600.0000000WITHHOLD77600.000000AGAINSTS000004424GEE Group Inc.36165A102US36165A102509/19/2023Election of Directors Nominees: Ms. Jyrl JamesDIRECTOR ELECTIONSISSUER77600.0000000FOR77600.000000FORS000004424GEE Group Inc.36165A102US36165A102509/19/2023Election of Directors Nominees: Mr. David SandbergDIRECTOR ELECTIONSISSUER77600.0000000FOR77600.000000FORS000004424GEE Group Inc.36165A102US36165A102509/19/2023To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.AUDIT-RELATEDISSUER77600.0000000FOR77600.000000FORS000004424GEE Group Inc.36165A102US36165A102509/19/2023To approve the following resolution "RESOLVED, that the shareholders approve the compensation of the Company's named executive officers, as disclosed in the compensation tables and the related disclosure contained in the proxy statement set forth under the caption 'Executive Compensation.'"SECTION 14A SAY-ON-PAY VOTESISSUER77600.0000000AGAINST77600.000000AGAINSTS000004424GEE Group Inc.36165A102US36165A102509/19/2023To conduct a non-binding advisory vote to determine the frequency of the non-binding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER77600.0000000ONE YEAR77600.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Corey M. HorowitzDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Jonathan GreeneDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Emanuel PearlmanDIRECTOR ELECTIONSISSUER134000.0000000WITHHOLD134000.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Niv HarizmanDIRECTOR ELECTIONSISSUER134000.0000000WITHHOLD134000.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Allison HoffmanDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023To approve, by non-binding advisory vote, the resolution approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER134000.0000000AGAINST134000.000000AGAINSTS000004424Network-1 Technologies, Inc.64121N109US64121N109009/19/2023To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER134000.0000000FOR134000.000000FORS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Harvey B. Grossblatt to serve for three yearsDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Cary Luskin to serve for two yearsDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Ira F. Bormel, CPA to serve for two yearsDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023To elect as directors the nominees listed below: Ronald A. Seff, M.D. to serve for one yearDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023A non-binding resolution to approve the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER6000.0000000AGAINST6000.000000AGAINSTS000004424Universal Security Instruments, Inc.913821302US913821302309/19/2023To authorize the Board of Directors to accept the auditors selected by the Audit Committee for the 2024 fiscal yearAUDIT-RELATEDISSUER6000.0000000FOR6000.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Marc J. GabelliDIRECTOR ELECTIONSISSUER14600.0000000WITHHOLD14600.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Bel LazarDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Michael J. FerrantinoDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Hendi SusantoDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Robert V. "Rob" LaPenta Jr.DIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: John S. MegaDIRECTOR ELECTIONSISSUER14600.0000000WITHHOLD14600.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: David M. GoldmanDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To elect eight directors to serve until the 2024 annual meeting of stockholders: Ivan ArteagaDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER14600.0000000FOR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To select, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER14600.0000000ONE YEAR14600.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109709/20/2023To ratify the appointment of PKF O'Connor Davies LLP as our independent registered public accounting firm for the year ending December 31, 2023AUDIT-RELATEDISSUER14600.0000000FOR14600.000000FORS000004424Synlogic, Inc.87166L209US87166L209709/21/2023An amendment to our Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split at a ratio of not less than 1-for-5 and not greater than 1-for-15, with the exact ratio to be set within the range at the discretion of our Board of Directors (the "Reverse Split Proposal"); andCAPITAL STRUCTUREISSUER141900.0000000FOR141900.000000FORS000004424Synlogic, Inc.87166L209US87166L209709/21/2023The adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Reverse Split Proposal.CORPORATE GOVERNANCEISSUER141900.0000000FOR141900.000000FORS000004424Know Labs, Inc.499238103US499238103209/22/2023Election of Directors: Ronald P. EricksonDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Know Labs, Inc.499238103US499238103209/22/2023Election of Directors: Jon PepperDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Know Labs, Inc.499238103US499238103209/22/2023Election of Directors: Ichiro TakesakoDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Know Labs, Inc.499238103US499238103209/22/2023Election of Directors: William A. OwensDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Know Labs, Inc.499238103US499238103209/22/2023Ratification of the appointment of the independent registered public accounting firm.AUDIT-RELATEDISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Know Labs, Inc.499238103US499238103209/22/2023To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the attached proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Know Labs, Inc.499238103US499238103209/22/2023To approve, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000ONE YEAR100000.000000FORS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: William L. BridgfordDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: Allan L. Bridgford, Sr.DIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: Todd C. AndrewsDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: Raymond F. LancyDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: Keith A. RossDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: Mary SchottDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: D. Gregory ScottDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023Election of Directors: John V. SimmonsDIRECTOR ELECTIONSISSUER21401.000000499.000000WITHHOLD21401.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103209/26/2023To ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ending November 3, 2023.AUDIT-RELATEDISSUER21401.000000499.000000FOR21401.000000FORS000004424Bridgford Foods Corporation108763103US108763103209/26/2023To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER21401.000000499.000000FOR21401.000000FORS000004424Bridgford Foods Corporation108763103US108763103209/26/2023To approve, by a non-binding advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER21401.000000499.000000ONE YEAR21401.000000AGAINSTS000004424Curis, Inc.231269309US231269309409/26/2023To adopt and approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our capital stock from 232,812,500 to 460,625,000 and the number of authorized shares of our common stock from 227,812,500 to 455,625,000 (the "Authorized Shares Proposal").CAPITAL STRUCTUREISSUER37600.0000000FOR37600.000000FORS000004424Curis, Inc.231269309US231269309409/26/2023To adopt and approve an amendment to our Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our issued shares of common stock, by a ratio of not less than 1-for-5 and not more than 1-for-25, and a proportionate reduction in the number of authorized shares of capital stock and common stock, such ratio and the implementation and timing of such reverse stock split to be determined in the discretion of our board of directors without further approval or authorization of our stockholders (the "Reverse Stock Split Proposal").CAPITAL STRUCTUREISSUER37600.0000000FOR37600.000000FORS000004424Curis, Inc.231269309US231269309409/26/2023To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies in the event that there are insufficient votes for, or otherwise in connection with, the adoption and approval of the Authorized Shares Proposal or the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER37600.0000000FOR37600.000000FORS000004424Inspirato Incorporated45791E206US45791E206309/26/2023To approve the issuance of the 8% Senior Secured Convertible Notes due 2028 (the "Notes") and shares of common stock issuable upon conversion thereof, including as a result of pay-in-kind interest, for purposes of Nasdaq Rule 5635(b) and (d).CAPITAL STRUCTUREISSUER185000.0000000FOR185000.000000FORS000004424Inspirato Incorporated45791E206US45791E206309/26/2023To adopt an amendment to our certificate of incorporation to create a new series of common stock, par value $0.0001 per share, designated Class B Non-Voting common stock in connection with the issuance of the Notes.CAPITAL STRUCTUREISSUER185000.0000000FOR185000.000000FORS000004424Inspirato Incorporated45791E206US45791E206309/26/2023To adopt a series of alternative amendments to our certificate of incorporation to effect a reverse stock split.CAPITAL STRUCTUREISSUER185000.0000000FOR185000.000000FORS000004424Inspirato Incorporated45791E206US45791E206309/26/2023To approve the postponement or adjournment of the special meeting, from time to time, to a later date or dates, if necessary to solicit additional proxies because there are insufficient votes to adopt any of the above proposals at the time of the special meeting.CORPORATE GOVERNANCEISSUER185000.0000000FOR185000.000000FORS000004424KalVista Pharmaceuticals, Inc.483497103US483497103209/26/2023The election of two Class II directors to hold office until the earliest of our 2026 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: PATRICK TREANORDIRECTOR ELECTIONSISSUER10500.0000000AGAINST10500.000000AGAINSTS000004424KalVista Pharmaceuticals, Inc.483497103US483497103209/26/2023The election of two Class II directors to hold office until the earliest of our 2026 annual meeting of stockholders and such individual's death, resignation or removal and the election and qualification of his or her successor: EDWARD W. UNKARTDIRECTOR ELECTIONSISSUER10500.0000000AGAINST10500.000000AGAINSTS000004424KalVista Pharmaceuticals, Inc.483497103US483497103209/26/2023The ratification of the selection, by the audit committee of our Board, of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending April 30, 2024.AUDIT-RELATEDISSUER10500.0000000FOR10500.000000FORS000004424KalVista Pharmaceuticals, Inc.483497103US483497103209/26/2023Approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10500.0000000FOR10500.000000FORS000004424KalVista Pharmaceuticals, Inc.483497103US483497103209/26/2023Approval of a Certificate of Amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted pursuant to recent amendments to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER10500.0000000FOR10500.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Bradley T. FavreauDIRECTOR ELECTIONSISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Luis G. MarconiDIRECTOR ELECTIONSISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Barry M. MonheitDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: I. Marie WadeckiDIRECTOR ELECTIONSISSUER35007.0000000WITHHOLD35007.000000AGAINSTS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public, accountant of our company for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER35007.0000000FOR35007.000000FORS000004424American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To approve the stockholder proposal on the adoption of simple majority voting requirements.CORPORATE GOVERNANCESECURITY HOLDER35007.0000000FOR35007.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: John A. BaughDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Robert G. Culp, IVDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Perry E. DavisDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Sharon A. DeckerDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Kimberly B. GatlingDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Fred A. JacksonDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Jonathan L. KellyDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000004424Culp, Inc.230215105US230215105309/27/2023Election of Directors: Franklin N. SaxonDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023PROPOSAL to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for fiscal 2024.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023Say on Pay - On an advisory basis, to approve the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023Say on Frequency - An advisory vote on the frequency of the Say on Pay vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000ONE YEAR40000.000000FORS000004424Culp, Inc.230215105US230215105309/27/2023PROPOSAL to approve the Amended and Restated Equity Incentive Plan.COMPENSATIONISSUER40000.0000000FOR40000.000000FORS000004424NightHawk Biosciences, Inc.42237K508US42237K508309/27/2023Election of Directors: Jeffrey WolfDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424NightHawk Biosciences, Inc.42237K508US42237K508309/27/2023Election of Directors: John Monahan, Ph.D.DIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424NightHawk Biosciences, Inc.42237K508US42237K508309/27/2023Election of Directors: Edward B. Smith, IIIDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424NightHawk Biosciences, Inc.42237K508US42237K508309/27/2023Election of Directors: John K.A. Prendergast, Ph.D.DIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424NightHawk Biosciences, Inc.42237K508US42237K508309/27/2023To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for our fiscal year ending on December 31, 2023.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Mitchel Sayare, Ph.D.DIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Vipin K. Garg, Ph.D.DIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: David J. Drutz, M.D.DIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: John M. GillDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Philip L. HodgesDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Diane Jorkasky, M.D.DIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Wayne PisanoDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Klaus O. Schafer, M.D., MPHDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to elect the nine nominees named in the attached Proxy Statement as members of the Company's Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. Director of Nominees: Catherine Sohn, Pharm DDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Vote to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Hold an advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000FOR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Hold an advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000ONE YEAR130000.000000FORS000004424Altimmune, Inc.02155H200US02155H200409/28/2023Approve the authorization to adjourn the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the proposals.CORPORATE GOVERNANCEISSUER130000.0000000FOR130000.000000FORS000004424Kaleyra, Inc.483379202US483379202509/28/2023To approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of June 28, 2023, by and among Tata Communications Limited and the Company, and the merger of the Company with and into Merger Sub (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER17400.0000000FOR17400.000000FORS000004424Kaleyra, Inc.483379202US483379202509/28/2023To approve, on an advisory (non-binding) basis, the compensation that may become payable to Kaleyra, Inc.'s named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER17400.0000000FOR17400.000000FORS000004424Kaleyra, Inc.483379202US483379202509/28/2023To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement and the Merger.CORPORATE GOVERNANCEISSUER17400.0000000FOR17400.000000FORS000004424Marchex, Inc.56624R108US56624R108609/28/2023To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Michael ArendsDIRECTOR ELECTIONSISSUER124500.0000000FOR124500.000000FORS000004424Marchex, Inc.56624R108US56624R108609/28/2023To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Dennis ClineDIRECTOR ELECTIONSISSUER124500.0000000WITHHOLD124500.000000AGAINSTS000004424Marchex, Inc.56624R108US56624R108609/28/2023To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Donald CogsvilleDIRECTOR ELECTIONSISSUER124500.0000000WITHHOLD124500.000000AGAINSTS000004424Marchex, Inc.56624R108US56624R108609/28/2023To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: Russell C. HorowitzDIRECTOR ELECTIONSISSUER124500.0000000WITHHOLD124500.000000AGAINSTS000004424Marchex, Inc.56624R108US56624R108609/28/2023To elect five directors to serve on the Company's Board of Directors until their successors are duly elected and qualified: M. Wayne WisehartDIRECTOR ELECTIONSISSUER124500.0000000WITHHOLD124500.000000AGAINSTS000004424Marchex, Inc.56624R108US56624R108609/28/2023To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER124500.0000000FOR124500.000000FORS000004424Marchex, Inc.56624R108US56624R108609/28/2023To approve, by a non-binding advisory vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER124500.0000000AGAINST124500.000000AGAINSTS000004424Marchex, Inc.56624R108US56624R108609/28/2023To select, by a non-binding advisory vote, the frequency at which stockholders will be asked to approve the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER124500.0000000ONE YEAR124500.000000AGAINSTS000004424Aravive, Inc.03890D108US03890D108110/02/2023Election of Directors: Gail McIntyreDIRECTOR ELECTIONSISSUER603.000000139697.000000FOR603.000000FORS000004424Aravive, Inc.03890D108US03890D108110/02/2023Election of Directors: Peter T.C. HoDIRECTOR ELECTIONSISSUER603.000000139697.000000WITHHOLD603.000000AGAINSTS000004424Aravive, Inc.03890D108US03890D108110/02/2023To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending on December 31, 2023.AUDIT-RELATEDISSUER603.000000139697.000000FOR603.000000FORS000004424Aravive, Inc.03890D108US03890D108110/02/2023To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER603.000000139697.000000FOR603.000000FORS000004424Aravive, Inc.03890D108US03890D108110/02/2023To approve a proposal to transfer of all or substantially all of the Company's assets through an assignment for the benefit of creditors if the Board of Directors deems such transfer to be in the best interests of the stockholders, which approval shall include authorization for the Board of Directors to abandon such assignment for the benefit of creditors.EXTRAORDINARY TRANSACTIONSISSUER603.000000139697.000000FOR603.000000FORS000004424Aravive, Inc.03890D108US03890D108110/02/2023To approve a proposal to effect the voluntary dissolution and liquidation of the Company pursuant to a plan of dissolution in the form attached to the proxy statement as Appendix A if the Board of Directors deems such action to be in the best interests of the stockholders, which approval shall include authorization for the Board of Directors to abandon such dissolution.EXTRAORDINARY TRANSACTIONSISSUER603.000000139697.000000FOR603.000000FORS000004424Aravive, Inc.03890D108US03890D108110/02/2023To approve an adjournment of the 2023 Annual Meeting, if the Board of Directors determines it to be necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4-the assignment for the benefit of creditors, and/or Proposal 5-the dissolution.CORPORATE GOVERNANCEISSUER603.000000139697.000000FOR603.000000FORS000004424Spruce Power Holding Corp.9837FR209US9837FR209110/02/2023To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio of 1-for-8.CAPITAL STRUCTUREISSUER416500.0000000FOR416500.000000FORS000004424Spruce Power Holding Corp.9837FR209US9837FR209110/02/2023To approve the adjournment of the special meeting if necessary or appropriate in the view of the Company's board of directors, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER416500.0000000FOR416500.000000FORS000004424Theriva Biologics, Inc.87164U409US87164U409410/02/2023Election of Directors: Jeffrey KrawsDIRECTOR ELECTIONSISSUER28528.0000000WITHHOLD28528.000000AGAINSTS000004424Theriva Biologics, Inc.87164U409US87164U409410/02/2023Election of Directors: John MonahanDIRECTOR ELECTIONSISSUER28528.0000000WITHHOLD28528.000000AGAINSTS000004424Theriva Biologics, Inc.87164U409US87164U409410/02/2023Election of Directors: Steven ShallcrossDIRECTOR ELECTIONSISSUER28528.0000000FOR28528.000000FORS000004424Theriva Biologics, Inc.87164U409US87164U409410/02/2023Election of Directors: Jeffrey WolfDIRECTOR ELECTIONSISSUER28528.0000000WITHHOLD28528.000000AGAINSTS000004424Theriva Biologics, Inc.87164U409US87164U409410/02/2023To ratify the appointment of BDO USA, P.A. as our independent registered public accounting firm for our fiscal year ending on December 31, 2023;AUDIT-RELATEDISSUER28528.0000000FOR28528.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Mario R. Dell'Aera, Jr.DIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Kathryn Eberle WalkerDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: David G. GoldenDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Michael P. HusebyDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Steven G. PanagosDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: John R. RyanDIRECTOR ELECTIONSISSUER118300.0000000AGAINST118300.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Rory D. WallaceDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Raphael T. WallanderDIRECTOR ELECTIONSISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Election of Directors: Denise WarrenDIRECTOR ELECTIONSISSUER118300.0000000AGAINST118300.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Approval of the Company's Second Amended and Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan.COMPENSATIONISSUER118300.0000000AGAINST118300.000000AGAINSTS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Vote on an advisory (non-binding) basis to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER118300.0000000FOR118300.000000FORS000004424Barnes & Noble Education, Inc.06777U200US06777U200610/05/2023Ratify the appointment of Ernst & Young LLP as the independent registered public accountants for the Company's fiscal year ending April 27, 2024.AUDIT-RELATEDISSUER118300.0000000FOR118300.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Election of Four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and shall have qualified: Jonathan BrolinDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Election of Four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and shall have qualified: Lance LordDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Election of Four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and shall have qualified: Russell SarachekDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Election of Four (4) directors to serve until the next Annual Meeting of Stockholders and until their respective successors shall have been elected and shall have qualified: Richard SchwartzDIRECTOR ELECTIONSISSUER21500.0000000WITHHOLD21500.000000AGAINSTS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER21500.0000000FOR21500.000000FORS000004424Frequency Electronics, Inc.358010106US358010106710/05/2023Approval of the non-binding advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER21500.0000000FOR21500.000000FORS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023APPROVAL OF TAX ASSET PROTECTION AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER10510.0000000AGAINST10510.000000AGAINSTS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023APPROVAL OF CAPITALIZATION AUTHORIZATION AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO AUTHORIZE NEW CLASS A COMMON STOCK AND BLANK CHECK PREFERRED STOCK.CAPITAL STRUCTUREISSUER10510.0000000AGAINST10510.000000AGAINSTS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ADJOURNMENT OF MEETING TO SOLICIT ADDITIONAL PROXIES TO APPROVE PROPOSALS 1 & 2.CORPORATE GOVERNANCEISSUER10510.0000000AGAINST10510.000000AGAINSTS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ELECTION OF DIRECTORS: NOMINEES: Mark E. SchwarzDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ELECTION OF DIRECTORS: NOMINEES: Scott T. BerlinDIRECTOR ELECTIONSISSUER10510.0000000AGAINST10510.000000AGAINSTS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ELECTION OF DIRECTORS: NOMINEES: Mark E. PapeDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ELECTION OF DIRECTORS: NOMINEES: Doug SlapeDIRECTOR ELECTIONSISSUER10510.0000000AGAINST10510.000000AGAINSTS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ADVISORY VOTE ON RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER10510.0000000FOR10510.000000FORS000004424Hallmark Financial Services, Inc.40624Q302US40624Q302010/05/2023ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER10510.0000000ONE YEAR10510.000000AGAINSTS000004424PARTS iD, Inc.702141102US702141102710/05/2023To approve, for purposes of complying with Section 713(a)(ii) of the NYSE American LLC Company Guide, the potential issuance of shares of the Company's Class A common stock (the "Common Stock") underlying convertible notes and warrants issued pursuant to the terms of that certain Securities Purchase Agreement, dated July 14, 2023, as amended, by and between the Company and Lind Global Fund II, LP, that ultimately may equal an amount that is 20% or more of the presently outstanding Common Stock for less than the greater of book or market value of the stock (including upon the operation of anti-dilution provisions contained in such convertible notes and warrants).CAPITAL STRUCTUREISSUER170900.0000000FOR170900.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Milind Deshpande, PhDDIRECTOR ELECTIONSISSUER134800.0000000WITHHOLD134800.000000AGAINSTS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Ankit Mahadevia, MDDIRECTOR ELECTIONSISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To elect three Class III directors to serve until the 2026 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Kathleen TregoningDIRECTOR ELECTIONSISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To approve by an advisory vote the frequency of holding an advisory vote on compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER134800.0000000ONE YEAR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To approve a proposed amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to add a federal forum selection clause.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103410/05/2023To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 2,500,000 shares.COMPENSATIONISSUER134800.0000000FOR134800.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Lori A. WoodsDIRECTOR ELECTIONSISSUER184000.0000000WITHHOLD184000.000000AGAINSTS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Heidi HensonDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Robert Froman Williamson, IIIDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Frank Morich, M.D., Ph.D.DIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2024 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Johan (Thijs) SpoorDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to ratify the appointment of Assure CPA, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER184000.0000000FOR184000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302410/06/2023To consider and vote on a proposal to approve the Company's Second Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER184000.0000000AGAINST184000.000000AGAINSTS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To elect directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Robert NisticoDIRECTOR ELECTIONSISSUER127300.0000000FOR127300.000000FORS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To elect directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Justin YorkeDIRECTOR ELECTIONSISSUER127300.0000000FOR127300.000000FORS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To elect directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Peter McDonoughDIRECTOR ELECTIONSISSUER127300.0000000WITHHOLD127300.000000AGAINSTS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To elect directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Candace CrawfordDIRECTOR ELECTIONSISSUER127300.0000000WITHHOLD127300.000000AGAINSTS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To elect directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Bill CapleDIRECTOR ELECTIONSISSUER127300.0000000FOR127300.000000FORS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To approve the amendment of the Company's 2020 Long-Term Incentive Plan.COMPENSATIONISSUER127300.0000000AGAINST127300.000000AGAINSTS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To approve, pursuant to Rule 713 of the NYSE American, the issuance of up to 21,000,000 shares of the Company's common stock in connection with future acquisition(s) or to certain accredited investors in a private placement (the "Issuance Proposal").CAPITAL STRUCTUREISSUER127300.0000000AGAINST127300.000000AGAINSTS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To approve on a non-binding advisory basis, the compensation paid to the Company's named executive officers (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER127300.0000000FOR127300.000000FORS000004424Splash Beverage Group, Inc.84862C203US84862C203510/06/2023To recommend, on a non-binding advisory basis, the frequency of future advisory votes on the compensation paid to the Company's named executive officers (the Say-on-Frequency Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER127300.0000000ONE YEAR127300.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Jacques BelinDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: James BenhamDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Robert KlugeDIRECTOR ELECTIONSISSUER31011.0000000WITHHOLD31011.000000AGAINSTS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Wendy DiddellDIRECTOR ELECTIONSISSUER31011.0000000FOR31011.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER31011.0000000FOR31011.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER31011.0000000FOR31011.000000FORS000004424Richardson Electronics, Ltd.763165107US763165107910/10/2023Non-binding advisory vote on the frequency of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER31011.0000000ONE YEAR31011.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: David R. ZimmerDIRECTOR ELECTIONSISSUER11100.0000000AGAINST11100.000000AGAINSTS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER11100.0000000FOR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on the frequency of future advisory votes on the compensation of STRATTEC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11100.0000000ONE YEAR11100.000000FORS000004424STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the Amendment to the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan.COMPENSATIONISSUER11100.0000000FOR11100.000000FORS000004424Talkspace, Inc.87427V103US87427V103510/10/2023Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER288500.0000000FOR288500.000000FORS000004424Talkspace, Inc.87427V103US87427V103510/10/2023To Elect Three Directors to One-Year Terms Ending at the Company's Annual Meeting in 2024, if Proposal 1 is Approved; or as Class II Directors to a Term Ending at the Company's Annual Meeting in 2026 if Proposal 1 is Not Approved. Nominees: Curtis WarfieldDIRECTOR ELECTIONSISSUER288500.0000000WITHHOLD288500.000000AGAINSTS000004424Talkspace, Inc.87427V103US87427V103510/10/2023To Elect Three Directors to One-Year Terms Ending at the Company's Annual Meeting in 2024, if Proposal 1 is Approved; or as Class II Directors to a Term Ending at the Company's Annual Meeting in 2026 if Proposal 1 is Not Approved. Nominees: Jacqueline YeaneyDIRECTOR ELECTIONSISSUER288500.0000000WITHHOLD288500.000000AGAINSTS000004424Talkspace, Inc.87427V103US87427V103510/10/2023To Elect Three Directors to One-Year Terms Ending at the Company's Annual Meeting in 2024, if Proposal 1 is Approved; or as Class II Directors to a Term Ending at the Company's Annual Meeting in 2026 if Proposal 1 is Not Approved. Nominees: Michael HansenDIRECTOR ELECTIONSISSUER288500.0000000FOR288500.000000FORS000004424Talkspace, Inc.87427V103US87427V103510/10/2023Ratify the appointment of Kost Forer Gabbay and Kasierer, a member of Ernst and Young Global as the Company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER288500.0000000FOR288500.000000FORS000004424Talkspace, Inc.87427V103US87427V103510/10/2023To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER288500.0000000FOR288500.000000FORS000004424Ikena Oncology, Inc.45175G108US45175G108510/11/2023To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of the Company's common stock, par value $0.001 per share ("Common Stock"), upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.001 per share (the "Conversion Proposal" or "Proposal No. 1"); andCAPITAL STRUCTUREISSUER107350.0000000FOR107350.000000FORS000004424Ikena Oncology, Inc.45175G108US45175G108510/11/2023To approve the adjournment or postponement of the Special Meeting, if necessary, to continue to solicit votes for Proposal No. 1 (the "Adjournment Proposal" or "Proposal No. 2").CORPORATE GOVERNANCEISSUER107350.0000000FOR107350.000000FORS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Bin ZhouDIRECTOR ELECTIONSISSUER83000.0000000FOR83000.000000FORS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Lili HuDIRECTOR ELECTIONSISSUER83000.0000000FOR83000.000000FORS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Luojie PuDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. King Fai LeungDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To elect the nominees listed in the Proxy Statement to the Company's Board of Directors. Yang CaoDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To ratify the appointment of YCM CPA, Inc. as the Company's independent registered public accounting firm for the 2023 fiscal year:AUDIT-RELATEDISSUER83000.0000000FOR83000.000000FORS000004424Planet Green Holdings Corp.72703U201US72703U201510/12/2023To direct the chairman of the Meeting to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve any of the foregoing proposals;CORPORATE GOVERNANCEISSUER83000.0000000AGAINST83000.000000AGAINSTS000004424NexImmune, Inc.65344D208US65344D208010/17/2023To amend NexImmune, Inc's sixth amended and restated certificate of incorporation, as amended, to effect a reverse stock split at a ratio of not less than 1-for-4 and not greater than 1-for-50, with the exact ratio to be set within that range at the discretion of our Board of Directors.CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424NexImmune, Inc.65344D208US65344D208010/17/2023To approve the adjournment of the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt proposal No. 1.CORPORATE GOVERNANCEISSUER50000.0000000FOR50000.000000FORS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Nasdaq Stock Issuance Proposal - To approve (i) the issuance of shares of Talaris common stock, which will represent more than 20% of the shares of Talaris common stock outstanding immediately prior to the Merger, to stockholders of Tourmaline, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control of Talaris resulting from the Merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b), respectively;CAPITAL STRUCTUREISSUER98500.0000000FOR98500.000000FORS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Reverse Stock Split Proposal - To approve an amendment to Talaris' charter to effect a reverse stock split of Talaris' issued and outstanding common stock at a ratio in the range between 1:10 to 1:14, inclusive, with the final ratio to be mutually agreed to by Talaris and Tourmaline, in the form attached as Annex F to the accompanying proxy statement/prospectus;CAPITAL STRUCTUREISSUER98500.0000000FOR98500.000000FORS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Officer Exculpation Proposal - To approve an amendment to Talaris' charter to provide for the exculpation of officers, in the form attached as Annex G to the accompanying proxy statement/prospectus;CORPORATE GOVERNANCEISSUER98500.0000000FOR98500.000000FORS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Incentive Plan Proposal - To approve the 2023 Plan in the form attached as Annex H to the accompanying proxy statement/prospectus;COMPENSATIONISSUER98500.0000000AGAINST98500.000000AGAINSTS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The ESPP Proposal - To approve the ESPP in the form attached as Annex I to the accompanying proxy statement/prospectus;COMPENSATIONISSUER98500.0000000AGAINST98500.000000AGAINSTS000004424Talaris Therapeutics, Inc.89157D105US89157D105410/17/2023The Adjournment Proposal - To approve an adjournment of the Talaris special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Stock Issuance Proposal and/or the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER98500.0000000FOR98500.000000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER579023.8900000WITHHOLD579023.890000AGAINSTS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER579023.8900000WITHHOLD579023.890000AGAINSTS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER579023.8900000WITHHOLD579023.890000AGAINSTS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER579023.8900000FOR579023.890000FORS000004424SunLink Health Systems, Inc.86737U102US86737U102510/19/2023To consider a proposal to approve the reincorporation of the Company in the State of Georgia from the State of Ohio (the "Proposal").EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER40000.0000000FOR40000.000000FORS000004424Fiesta Restaurant Group, Inc.31660B101US31660B101710/24/2023A proposal to adopt and approve the Merger Agreement (the "Merger Proposal");EXTRAORDINARY TRANSACTIONSISSUER52400.0000000FOR52400.000000FORS000004424Fiesta Restaurant Group, Inc.31660B101US31660B101710/24/2023A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Fiesta's named executive officers that is based on or otherwise relates to the Merger (the "Advisory Compensation Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER52400.0000000FOR52400.000000FORS000004424Fiesta Restaurant Group, Inc.31660B101US31660B101710/24/2023A proposal to approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER52400.0000000FOR52400.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Lockie AndrewsDIRECTOR ELECTIONSISSUER144500.0000000AGAINST144500.000000AGAINSTS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Nancy BenacciDIRECTOR ELECTIONSISSUER144500.0000000FOR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Matthew DoctorDIRECTOR ELECTIONSISSUER144500.0000000FOR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: David J. GrissenDIRECTOR ELECTIONSISSUER144500.0000000AGAINST144500.000000AGAINSTS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Mark S. LightDIRECTOR ELECTIONSISSUER144500.0000000AGAINST144500.000000AGAINSTS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Michael MansbachDIRECTOR ELECTIONSISSUER144500.0000000FOR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: Michael J. MerrimanDIRECTOR ELECTIONSISSUER144500.0000000FOR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Election of Directors: M. Ann RhoadesDIRECTOR ELECTIONSISSUER144500.0000000FOR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Advisory vote on the compensation of the Company's named executive officers (the "Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER144500.0000000AGAINST144500.000000AGAINSTS000004424Regis Corporation758932206US758932206110/24/2023Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers (the "Say-on-Frequency Vote").SECTION 14A SAY-ON-PAY VOTESISSUER144500.0000000ONE YEAR144500.000000FORS000004424Regis Corporation758932206US758932206110/24/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER144500.0000000FOR144500.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207810/24/2023To approve an amendment to our Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board of Directors, a reverse stock split of all of the shares of our common stock outstanding or held in treasury, whereby each twenty shares would be combined into one share of common stock.CAPITAL STRUCTUREISSUER71300.0000000FOR71300.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Janet DillioneDIRECTOR ELECTIONSISSUER42095.00000091105.000000WITHHOLD42095.000000AGAINSTS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Gregory DuncanDIRECTOR ELECTIONSISSUER42095.00000091105.000000FOR42095.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Alan W. DuntonDIRECTOR ELECTIONSISSUER42095.00000091105.000000FOR42095.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Myron KaplanDIRECTOR ELECTIONSISSUER42095.00000091105.000000WITHHOLD42095.000000AGAINSTS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Steven LefkowitzDIRECTOR ELECTIONSISSUER42095.00000091105.000000FOR42095.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Robert StewartDIRECTOR ELECTIONSISSUER42095.00000091105.000000FOR42095.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023Election of Directors: Joseph TodiscoDIRECTOR ELECTIONSISSUER42095.00000091105.000000WITHHOLD42095.000000AGAINSTS000004424CorMedix Inc.21900C308US21900C308810/26/2023To approve on a non-binding advisory basis the compensation of our named executive officers for 2022.SECTION 14A SAY-ON-PAY VOTESISSUER42095.00000091105.000000FOR42095.000000FORS000004424CorMedix Inc.21900C308US21900C308810/26/2023To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER42095.00000091105.000000FOR42095.000000FORS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: James R. BeanDIRECTOR ELECTIONSISSUER32400.0000000WITHHOLD32400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Craig D. GatesDIRECTOR ELECTIONSISSUER32400.0000000FOR32400.000000FORS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Ronald F. KlawitterDIRECTOR ELECTIONSISSUER32400.0000000WITHHOLD32400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Subodh K. KulkarniDIRECTOR ELECTIONSISSUER32400.0000000WITHHOLD32400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Yacov A. ShamashDIRECTOR ELECTIONSISSUER32400.0000000WITHHOLD32400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109510/26/2023Election of Directors: Patrick SweeneyDIRECTOR ELECTIONSISSUER32400.0000000WITHHOLD32400.000000AGAINSTS000004424Key Tronic Corporation493144109US493144109510/26/2023Advisory vote to approve the compensation of the Company's named executive officers, as disclosed in "Executive Compensation" in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER32400.0000000FOR32400.000000FORS000004424Key Tronic Corporation493144109US493144109510/26/2023Ratification of the appointment of Moss Adams LLP as independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER32400.0000000FOR32400.000000FORS000004424Twin Disc, incorporated901476101US901476101210/26/2023ELECTION OF DIRECTORS: Michael DoarDIRECTOR ELECTIONSISSUER58100.0000000WITHHOLD58100.000000AGAINSTS000004424Twin Disc, incorporated901476101US901476101210/26/2023ELECTION OF DIRECTORS: Michael C. SmileyDIRECTOR ELECTIONSISSUER58100.0000000FOR58100.000000FORS000004424Twin Disc, incorporated901476101US901476101210/26/2023ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER58100.0000000FOR58100.000000FORS000004424Twin Disc, incorporated901476101US901476101210/26/2023ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER58100.0000000ONE YEAR58100.000000FORS000004424Twin Disc, incorporated901476101US901476101210/26/2023RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2024AUDIT-RELATEDISSUER58100.0000000FOR58100.000000FORS000004424IT Tech Packaging, Inc.46527C209US46527C209810/31/2023THE ELECTION OF TWO DIRECTORS IN CLASS I TO SERVE ON THE BOARD OF DIRECTORS OF THE COMPANY, WITH SUCH CLASS I DIRECTORS TO SERVE UNTIL THE 2025 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION, REMOVAL OR DEATH. (Check one) Marco Ku Hon WaiDIRECTOR ELECTIONSISSUER37500.0000000WITHHOLD37500.000000AGAINSTS000004424IT Tech Packaging, Inc.46527C209US46527C209810/31/2023THE ELECTION OF TWO DIRECTORS IN CLASS I TO SERVE ON THE BOARD OF DIRECTORS OF THE COMPANY, WITH SUCH CLASS I DIRECTORS TO SERVE UNTIL THE 2025 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION, REMOVAL OR DEATH. (Check one) Wenbing Christopher WangDIRECTOR ELECTIONSISSUER37500.0000000WITHHOLD37500.000000AGAINSTS000004424IT Tech Packaging, Inc.46527C209US46527C209810/31/2023THE RATIFICATION OF APPOINTMENT OF WWC, P. C. CERTIFIED ACCOUNTANTS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023. (Check one)AUDIT-RELATEDISSUER37500.0000000FOR37500.000000FORS000004424IT Tech Packaging, Inc.46527C209US46527C209810/31/2023THE APPROVAL OF THE IT TECH PACKAGING, INC. 2023 OMNIBUS EQUITY INCENTIVE PLAN, PURSUANT TO WHICH THE COMPANY MAY ISSUE UP TO AN AGGREGATE OF 1,500,000 SHARES OF COMMON STOCK TO DIRECTORS, OFFICERS, EMPLOYEES AND/OR CONSULTANTS OF THE COMPANY AND ITS SUBSIDIARIES.COMPENSATIONISSUER37500.0000000AGAINST37500.000000AGAINSTS000004424Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To adopt the Agreement and Plan of Merger, dated as of August 5, 2023, by and among the Tabula Rasa HealthCare, Inc., Locke Buyer, LLC, an affiliate of Nautic Partners, LLC, and Locke Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSISSUER68000.0000000FOR68000.000000FORS000004424Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To approve by advisory (non-binding vote), the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER68000.0000000AGAINST68000.000000AGAINSTS000004424Tabula Rasa Healthcare, Inc.873379101US873379101110/31/2023To approve any adjournment of the special meeting, if necessary or appropriate, for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER68000.0000000FOR68000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Francis S. BlakeDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Albert P. CareyDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Archibald Cox, Jr.DIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Edmund M. IngleDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Kenneth G. LangoneDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Suzanne M. PresentDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Rhonda L. RamloDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Election of directors: Eva T. ZlotnickaDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/31/2023Advisory vote to approve UNIFIS named executive officer compensation in fiscal 2023.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Unifi, Inc.904677200US904677200310/31/2023Advisory vote on the frequency of future advisory votes to approve UNIFI's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000ONE YEAR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Approval of the First Amendment to the Unifi, Inc. Second Amended and Restated 2013 incentive Compensation Plan to increase the number of shares of UNIFIs common stock reserved for issuance thereunder by 1,100,000 shares.COMPENSATIONISSUER60000.0000000FOR60000.000000FORS000004424Unifi, Inc.904677200US904677200310/31/2023Ratification of the appointment of KPMG LLP to serve as UNIFI independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424WVS Financial Corp.929358109US929358109910/31/2023Elect Director Lawrence M. LehmanDIRECTOR ELECTIONSISSUER16800.0000000ABSTAIN16800.000000AGAINSTS000004424WVS Financial Corp.929358109US929358109910/31/2023Ratify S.R. Snodgrass, P.C. as AuditorsAUDIT-RELATEDISSUER16800.0000000AGAINST16800.000000AGAINSTS000004424WVS Financial Corp.929358109US929358109910/31/2023Other BusinessCORPORATE GOVERNANCEISSUER16800.0000000AGAINST16800.000000AGAINSTS000004424Kartoon Studios, Inc.37229T509US37229T509211/01/2023Approve the Proposed Amendment to Our Articles of Incorporation to Increase Our Authorized Shares of Common Stock from 40,000,000 Shares to 190,000,000 shares with a Corresponding Increase in the Total Number of Authorized Shares of Capital Stock of the Company from 50,000,000 Shares to 200,000,000 SharesCAPITAL STRUCTUREISSUER53533.00000021467.000000FOR53533.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509211/01/2023Approve the Proposal to Adjourn the Special Meeting one or more times to Solicit Additional Proxies If There Are Insufficient Votes at the Time of the Meeting to Adopt Proposal 1CORPORATE GOVERNANCEISSUER53533.00000021467.000000FOR53533.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Herbert ConradDIRECTOR ELECTIONSISSUER170000.0000000WITHHOLD170000.000000AGAINSTS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Kathryn CorzoDIRECTOR ELECTIONSISSUER170000.0000000WITHHOLD170000.000000AGAINSTS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Jerome JabbourDIRECTOR ELECTIONSISSUER170000.0000000FOR170000.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Eric EndeDIRECTOR ELECTIONSISSUER170000.0000000WITHHOLD170000.000000AGAINSTS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Natasha GiordanoDIRECTOR ELECTIONSISSUER170000.0000000WITHHOLD170000.000000AGAINSTS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: James ScibettaDIRECTOR ELECTIONSISSUER170000.0000000FOR170000.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023Election of Directors: Matthew WiklerDIRECTOR ELECTIONSISSUER170000.0000000FOR170000.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER170000.0000000FOR170000.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER170000.0000000FOR170000.000000FORS000004424Matinas BioPharma Holdings, Inc.576810105US576810105811/01/2023To approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio in the range of 1-for-2 to 1-for-50, with such reverse stock split to be effected at such ratio, time and date, if at all, as determined by the Company's Board of Directors, and simultaneously with the reverse stock split, reduce the total number of authorized shares of common stock to 250,000,000.CAPITAL STRUCTUREISSUER170000.0000000FOR170000.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Mimi K. DrakeDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Jeffrey E. EberweinDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Connia M. NelsonDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023Election of nominees named below to the Board of Directors of the Company: Robert G. PearseDIRECTOR ELECTIONSISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023To approve, by advisory vote, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER10942.0000000FOR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023Advisory vote on the frequency of holding the stockholder advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10942.0000000ONE YEAR10942.000000FORS000004424Hudson Global, Inc.443787205US443787205811/02/2023To ratify the appointment of Wolf & Company, P.C. as independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER10942.0000000FOR10942.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Lauren ZalaznickDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Bernadette AulestiaDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Nicholas BellDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: David E. GlazekDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Juliana F. HillDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Thomas F. LesinskiDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Tiago LourencoDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Jean-Philippe MaheuDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023Election of Directors: Joe MarcheseDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023To approve, on an advisory basis, our executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023To consider an advisory vote on the frequency of future executive compensation advisory votesSECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000ONE YEAR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023To approve an increase in the number of shares available under the 2020 Omnibus Incentive PlanCOMPENSATIONISSUER45000.0000000FOR45000.000000FORS000004424National CineMedia, Inc.635309206US635309206611/02/2023To ratify the appointment of Deloitte & Touche LLP as our independent auditors for the fiscal year ending December 28, 2023AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Praxis Precision Medicines, Inc.74006W207US74006W207011/06/2023Approval of amendments to our Amended and Restated Certificate of Incorporation, to give our Board of Directors discretionary authority to effect a reverse stock split of all of the outstanding shares of our Common Stock, at a ratio ranging from any whole number between 1-for-5 and 1-for-25, as determined by our Board in its discretion (the "Reverse Stock Split Proposal").CAPITAL STRUCTUREISSUER190000.0000000AGAINST190000.000000AGAINSTS000004424Praxis Precision Medicines, Inc.74006W207US74006W207011/06/2023Approval of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER190000.0000000AGAINST190000.000000AGAINSTS000004424The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Thomas J. RiordanDIRECTOR ELECTIONSISSUER36400.0000000WITHHOLD36400.000000AGAINSTS000004424The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Christopher C. GahaganDIRECTOR ELECTIONSISSUER36400.0000000WITHHOLD36400.000000AGAINSTS000004424The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36400.0000000AGAINST36400.000000AGAINSTS000004424The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on the frequency of future votes relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36400.0000000ONE YEAR36400.000000AGAINSTS000004424The L.S. Starrett Company855668109US855668109111/08/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER36400.0000000FOR36400.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Beverly A. HussDIRECTOR ELECTIONSISSUER162100.0000000FOR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Mika NishimuraDIRECTOR ELECTIONSISSUER162100.0000000FOR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023Election of Directors: Byron C. ScottDIRECTOR ELECTIONSISSUER162100.0000000FOR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023To approve an amendment to our 2016 Equity Incentive Plan.COMPENSATIONISSUER162100.0000000FOR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER162100.0000000FOR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER162100.0000000ONE YEAR162100.000000FORS000004424Accuray Incorporated004397105US004397105211/09/2023To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER162100.0000000FOR162100.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Wes CumminsDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Douglas MillerDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Kelli McDonaldDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Virginia MooreDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Chuck HastingsDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Richard NottenburgDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Election of Directors: Kate ReedDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Ratify the appointment of Marcum, LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2024.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000004424Applied Digital Corp.038169207US038169207011/09/2023Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85000.0000000AGAINST85000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: James L. CunniffDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Stan K. EricksonDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Gregory J. FluetDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Joseph L. GalatowitschDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Kathleen S. SkarvanDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Andrew J. SummersDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Kathleen A. TuneDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023Election of Directors, thereby setting the number of directors at eight: Andrea M. WalshDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000004424Electromed, Inc.285409108US285409108711/10/2023To approve the Electromed, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023To ratify appointment of RSM US LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000004424Electromed, Inc.285409108US285409108711/10/2023To approve, on a non-binding and advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27000.0000000FOR27000.000000FORS000004424AgEagle Aerial Systems, Inc.00848K200US00848K200611/14/2023To approve a reverse stock split of the Common Stock in the range between and including 1-for-10 shares and 1-for-20 shares, with the final ratio to be determined by the Company's board of directors (the "Board").CAPITAL STRUCTUREISSUER200000.0000000FOR200000.000000FORS000004424AgEagle Aerial Systems, Inc.00848K200US00848K200611/14/2023To approve an amendment to the Company's 2017 Omnibus Equity Inventive Plan to increase the number of shares of Common Stock authorized for issuance under the plan from 10,000,000 to 15,000,000 shares before the Reverse Split.COMPENSATIONISSUER200000.0000000AGAINST200000.000000AGAINSTS000004424AgEagle Aerial Systems, Inc.00848K200US00848K200611/14/2023To approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Proposals.CORPORATE GOVERNANCEISSUER200000.0000000AGAINST200000.000000AGAINSTS000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2023.AUDIT-RELATEDISSUER0.00000060500.000000S000004424Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000060500.000000S000004424Contango ORE, Inc.21077F100US21077F100311/14/2023Election of Directors: Brad JuneauDIRECTOR ELECTIONSISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023Election of Directors: Rick Van NieuwenhuyseDIRECTOR ELECTIONSISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023Election of Directors: Joseph S. CompofeliceDIRECTOR ELECTIONSISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023Election of Directors: Richard A. ShortzDIRECTOR ELECTIONSISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023Election of Directors: Curtis J. FreemanDIRECTOR ELECTIONSISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023To approve the 2023 Omnibus Incentive Plan.COMPENSATIONISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023To ratify the appointment of Moss Adams LLP as the independent auditors of the Company for the year ending June 30, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023To conduct a non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023To approve the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposals 1-4.CORPORATE GOVERNANCEISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Contango ORE, Inc.21077F100US21077F100311/14/2023To conduct any other business that is properly raised at the Annual Meeting or any adjournment thereof.CORPORATE GOVERNANCEISSUER10000.0000000AGAINST10000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: Jose L. BustamanteDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: Martha Z. CarnesDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: John D. ChandlerDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: Carlin G. ConnerDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: John R. HewittDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: Liane K. HinrichsDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023Election of Directors: James H. MillerDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Matrix Service Company576853105US576853105611/14/2023To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424Matrix Service Company576853105US576853105611/14/2023Advisory vote on named executive of officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000FOR60000.000000FORS000004424Matrix Service Company576853105US576853105611/14/2023Advisory vote on frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000ONE YEAR60000.000000FORS000004424Matrix Service Company576853105US576853105611/14/2023To consider and vote upon a proposal to amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 2,350,000 to 3,975,000.COMPENSATIONISSUER60000.0000000FOR60000.000000FORS000004424Taysha Gene Therapies, Inc.877619106US877619106111/15/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended to date, to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000.CAPITAL STRUCTUREISSUER36214.000000114486.000000FOR36214.000000FORS000004424Kentucky First Federal Bancorp491292108US491292108111/16/2023The election as directors of nominees listed below, for a term expiring at the 2026 Annual Meeting. Walter G. Ecton, Jr.DIRECTOR ELECTIONSISSUER16000.0000000WITHHOLD16000.000000AGAINSTS000004424Kentucky First Federal Bancorp491292108US491292108111/16/2023The election as directors of nominees listed below, for a term expiring at the 2026 Annual Meeting. Tony D. WhitakerDIRECTOR ELECTIONSISSUER16000.0000000WITHHOLD16000.000000AGAINSTS000004424Kentucky First Federal Bancorp491292108US491292108111/16/2023The ratification of the appointment of FORVIS, LLP as the Company's independent public accountants for the fiscal year ending June 30, 2024:AUDIT-RELATEDISSUER16000.0000000FOR16000.000000FORS000004424Kentucky First Federal Bancorp491292108US491292108111/16/2023The approval of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER16000.0000000FOR16000.000000FORS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To elect the four director nominees listed below to serve until the Company's 2024 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1"). Michael J. FoxDIRECTOR ELECTIONSISSUER9100.000000900.000000WITHHOLD9100.000000AGAINSTS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To elect the four director nominees listed below to serve until the Company's 2024 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1"). Brent MorrisonDIRECTOR ELECTIONSISSUER9100.000000900.000000WITHHOLD9100.000000AGAINSTS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To elect the four director nominees listed below to serve until the Company's 2024 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1"). Kenneth W. TaylorDIRECTOR ELECTIONSISSUER9100.000000900.000000WITHHOLD9100.000000AGAINSTS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To elect the four director nominees listed below to serve until the Company's 2024 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal ("Proposal 1"). David A. TenwickDIRECTOR ELECTIONSISSUER9100.000000900.000000WITHHOLD9100.000000AGAINSTS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To approve the Regional Health Properties, Inc. 2023 Omnibus Incentive Compensation Plan ("Proposal 2").COMPENSATIONISSUER9100.000000900.000000AGAINST9100.000000AGAINSTS000004424Regional Health Properties, Inc.75903M309US75903M309711/16/2023To ratify the appointment of Cherry Bekaert, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 ("Proposal 3").AUDIT-RELATEDISSUER9100.000000900.000000FOR9100.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Nicholas D. GerberDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Stuart CrumbaughDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: David W. NeibertDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Scott SchoenbergerDIRECTOR ELECTIONSISSUER79767.0000000WITHHOLD79767.000000AGAINSTS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: James AlexanderDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Matt GonzalezDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Erin GroganDIRECTOR ELECTIONSISSUER79767.0000000WITHHOLD79767.000000AGAINSTS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Joya Delgado HarrisDIRECTOR ELECTIONSISSUER79767.0000000WITHHOLD79767.000000AGAINSTS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023Election of Directors: Derek MullinsDIRECTOR ELECTIONSISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023To approve, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER79767.0000000FOR79767.000000FORS000004424The Marygold Companies, Inc.57403M104US57403M104511/17/2023To ratify the appointment of BPM, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.AUDIT-RELATEDISSUER79767.0000000AGAINST79767.000000AGAINSTS000004424KULR Technology Group, Inc.50125G109US50125G109411/28/2023Election of Directors: Michael MoDIRECTOR ELECTIONSISSUER348700.0000000FOR348700.000000FORS000004424KULR Technology Group, Inc.50125G109US50125G109411/28/2023Election of Directors: Morio KurosakiDIRECTOR ELECTIONSISSUER348700.0000000WITHHOLD348700.000000AGAINSTS000004424KULR Technology Group, Inc.50125G109US50125G109411/28/2023Election of Directors: Joanna D. MasseyDIRECTOR ELECTIONSISSUER348700.0000000WITHHOLD348700.000000AGAINSTS000004424KULR Technology Group, Inc.50125G109US50125G109411/28/2023Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ended December 31, 2023.AUDIT-RELATEDISSUER348700.0000000FOR348700.000000FORS000004424KULR Technology Group, Inc.50125G109US50125G109411/28/2023Proposal to approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER348700.0000000FOR348700.000000FORS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Craig G. Blunden - 3-Year TermDIRECTOR ELECTIONSISSUER18817.0000000WITHHOLD18817.000000AGAINSTS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Brian N. Hawley - 3-Year TermDIRECTOR ELECTIONSISSUER18817.0000000FOR18817.000000FORS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Matthew E. Webb - 2-Year TermDIRECTOR ELECTIONSISSUER18817.0000000FOR18817.000000FORS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Advisory approval of the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18817.0000000AGAINST18817.000000AGAINSTS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER18817.0000000ONE YEAR18817.000000FORS000004424Provident Financial Holdings, Inc.743868101US743868101411/28/2023Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER18817.0000000FOR18817.000000FORS000004424Dragonfly Energy Holdings Corp.26145B106US26145B106111/29/2023To elect two directors to the Company's Board of Directors to hold office until the 2026 annual meeting of stockholders: Rick ParodDIRECTOR ELECTIONSISSUER82400.0000000FOR82400.000000FORS000004424Dragonfly Energy Holdings Corp.26145B106US26145B106111/29/2023To elect two directors to the Company's Board of Directors to hold office until the 2026 annual meeting of stockholders: Karina Montilla EdmondsDIRECTOR ELECTIONSISSUER82400.0000000WITHHOLD82400.000000AGAINSTS000004424Dragonfly Energy Holdings Corp.26145B106US26145B106111/29/2023To approve an amendment to the Company's Articles of Incorporation to increase the number of shares of common stock authorized for issuance thereunder from 170,000,000 to 250,000,000 ("Proposal 2").CAPITAL STRUCTUREISSUER82400.0000000FOR82400.000000FORS000004424Dragonfly Energy Holdings Corp.26145B106US26145B106111/29/2023To approve the adjournment of the 2023 Annual Meeting in the event that the number of shares of common stock present or represented by proxy at the Annual Meeting and voting "FOR" the adoption of Proposal 2 are insufficient.CORPORATE GOVERNANCEISSUER82400.0000000FOR82400.000000FORS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/30/2023To elect two directors to serve as Class I directors on our Board of Directors until our 2026 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: David NicholsonDIRECTOR ELECTIONSISSUER51891.00000010075.000000WITHHOLD51891.000000AGAINSTS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/30/2023To elect two directors to serve as Class I directors on our Board of Directors until our 2026 Annual Meeting of Stockholders, or until their successor is elected and qualified or until their earlier resignation or removal: Richard I. SteinhartDIRECTOR ELECTIONSISSUER51891.00000010075.000000WITHHOLD51891.000000AGAINSTS000004424Actinium Pharmaceuticals, Inc.00507W206US00507W206111/30/2023To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER51891.00000010075.000000FOR51891.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Xiaobin LiuDIRECTOR ELECTIONSISSUER42360.0000000FOR42360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Naihui MiaoDIRECTOR ELECTIONSISSUER42360.0000000FOR42360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Yibo YangDIRECTOR ELECTIONSISSUER42360.0000000FOR42360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Shengwei MaDIRECTOR ELECTIONSISSUER42360.0000000FOR42360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Yang ZouDIRECTOR ELECTIONSISSUER42360.0000000WITHHOLD42360.000000AGAINSTS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Shitong JiangDIRECTOR ELECTIONSISSUER42360.0000000WITHHOLD42360.000000AGAINSTS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023Election of Directors: Dongshan WangDIRECTOR ELECTIONSISSUER42360.0000000FOR42360.000000FORS000004424Gulf Resources, Inc.40251W408US40251W408711/30/2023To ratify the appointment of WWC, P.C. Certified Public Accountants, independent public accountants, as the auditor of the Company for the fiscal year 2023.AUDIT-RELATEDISSUER42360.0000000FOR42360.000000FORS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/01/2023Election of Directors: Paul J. CorrDIRECTOR ELECTIONSISSUER9108.0000000WITHHOLD9108.000000AGAINSTS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/01/2023Election of Directors: Michael WoolDIRECTOR ELECTIONSISSUER9108.0000000WITHHOLD9108.000000AGAINSTS000004424Espey Mfg. & Electronics Corp.296650104US296650104912/01/2023TO RATIFY the appointment of Freed Maxick CPAs, P.C. as the Company's independent public accountants for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER9108.0000000FOR9108.000000FORS000004424Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to amend the Company's Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock, $0.0001 par value at a ratio in the range of 1-for-5 to 1-for-20, such ratio to be determined by the Company's Board of Directors at a later date, and an associated reduction in the number of shares of Common Stock the Company is authorized to issue to be effective upon a date determined by the Board of Directors no later than December 31, 2023.CAPITAL STRUCTUREISSUER213100.0000000FOR213100.000000FORS000004424Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers in limited circumstances.CORPORATE GOVERNANCEISSUER213100.0000000FOR213100.000000FORS000004424Synchronoss Technologies, Inc.87157B400US87157B400512/04/2023Approval of a proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER213100.0000000FOR213100.000000FORS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: D. Kyle CerminaraDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: Richard E. Govignon, Jr.DIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: Rita HayesDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: E. Gray PayneDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: Larry G. Swets, Jr.DIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023Election of Directors: Scott D. WollneyDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004424FG Financial Group, Inc.30329Y106US30329Y106412/06/2023To consider and act upon a non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: D. Kyle CerminaraDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: William J. GerberDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: Charles T. LanktreeDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: Michael C. MitchellDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: Robert J. RoschmanDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: Ndamukong SuhDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424FG Group Holdings Inc.302462106US302462106812/06/2023Election of Directors: Larry G. Swets, Jr.DIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424FG Group Holdings Inc.302462106US302462106812/06/2023To consider and approve, by advisory non-binding vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000004424FG Group Holdings Inc.302462106US302462106812/06/2023To ratify the appointment of Haskell & White LLP as the company's independent registered public accounting firm.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424FG Group Holdings Inc.302462106US302462106812/06/2023To recommend, 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 VOTESISSUER75000.0000000ONE YEAR75000.000000FORS000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Daniel B. O'BrienDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. John H. BientjesDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Robert HelinaDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Thomas FylesDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. Ben SeamanDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To elect the persons who shall constitute the Company's Board of Directors for the ensuing year. David FynnDIRECTOR ELECTIONSISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve the adoption of the Company's Stock Incentive Plan.COMPENSATIONISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve on an advisory basis, the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To approve on a non-binding advisory basis, the frequency of the advisory vote regarding the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424Flexible Solutions International, Inc.33938T104CA33938T104912/06/2023To ratify the appointment of Smythe, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.AUDIT-RELATEDISSUER0.0000000S000004424Presto Automation Inc.74113T105US74113T105112/06/2023To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Krishna K. GuptaDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Presto Automation Inc.74113T105US74113T105112/06/2023To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Keith KravcikDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Presto Automation Inc.74113T105US74113T105112/06/2023To elect three Class I director nominees to hold office until the 2026 Annual Meeting of Stockholders. Edward ScheetzDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424Presto Automation Inc.74113T105US74113T105112/06/2023To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424Presto Automation Inc.74113T105US74113T105112/06/2023To approve the amendment and restatement of the Presto Automation Inc. 2022 Incentive Award Plan (the "2022 Plan") to provide for an increase in the number of shares currently available under the 2022 Plan and to amend the evergreen provision.COMPENSATIONISSUER75000.0000000AGAINST75000.000000AGAINSTS000004424ProSomnus, Inc.50535E108US50535E108212/06/2023To approve, for purposes of complying with Nasdaq Listing Rule 5635, (A) the issuance of the shares of our common stock (i) issuable upon conversion of our Series A Preferred Stock, 6) that may be issued as dividends in respect of our Series A Preferred Stock and (ii) issuable upon exercise of our Warrants that are exercisable for our common stock at a price of $1.00 per share, and (B) the issuance of the additional shares of our common stock upon conversion of the convertible notes we issued in connection with the issuance of our Series A Preferred Stock (the "New Notes") as a result of the reduced conversion rate under the New Notes and the shares of our common stock that may be issuable as payment-in-kind interest under the New Notes.CAPITAL STRUCTUREISSUER50000.0000000FOR50000.000000FORS000004424ProSomnus, Inc.50535E108US50535E108212/06/2023To approve an amendment to our amended and restated certificate of incorporation to increase the number of authorized shares to 151,500,000 shares, consisting of 150,000,000 shares of our common stock and 1,500,000 shares of our preferred stock.CAPITAL STRUCTUREISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424ProSomnus, Inc.50535E108US50535E108212/06/2023To approve an amendment of the ProSomnus, Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available thereunder by 3,588,717 shares.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Timothy FoufasDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Manjit KalhaDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Michael FerrantinoDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Kaan AslansanDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Herve FrancoisDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023Election of Directors: Darlene DeRemerDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023To ratify the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A108US50186A108812/06/2023To approve an advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Timothy FoufasDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Manjit KalhaDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Michael FerrantinoDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Kaan AslansanDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Herve FrancoisDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023Election of Directors: Darlene DeRemerDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023To ratify the appointment of PKF O'Connor Davies, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER29200.0000000FOR29200.000000FORS000004424The LGL Group, Inc.50186A132US50186A132812/06/2023To approve an advisory resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000FOR29200.000000FORS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023Election of Directors: Robert W. D'LorenDIRECTOR ELECTIONSISSUER45200.0000000FOR45200.000000FORS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023Election of Directors: Mark DiSantoDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023Election of Directors: James D. FieldingDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023Election of Directors: Howard LiebmanDIRECTOR ELECTIONSISSUER45200.0000000WITHHOLD45200.000000AGAINSTS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023Election of Directors: Deborah WeinswigDIRECTOR ELECTIONSISSUER45200.0000000FOR45200.000000FORS000004424Xcel Brands, Inc.98400M101US98400M101812/06/2023To Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023AUDIT-RELATEDISSUER45200.0000000FOR45200.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Election of Directors: James A. DorisDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Election of Directors: Fred S. ZeidmanDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Election of Directors: Robert K. GreenDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Election of Directors: David HerskovitsDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Election of Directors: Lawrence B. FisherDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023Ratification of the appointment of Turner, Stone & Company L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Camber Energy, Inc.13200M607US13200M607512/07/2023To approve, by non-binding vote, the compensation of the Company's named executives.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: Myra C. BierriaDIRECTOR ELECTIONSISSUER35800.0000000WITHHOLD35800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: Edward J. DiPaoloDIRECTOR ELECTIONSISSUER35800.0000000WITHHOLD35800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: William E. DozierDIRECTOR ELECTIONSISSUER35800.0000000FOR35800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: Marjorie A. HargraveDIRECTOR ELECTIONSISSUER35800.0000000WITHHOLD35800.000000AGAINSTS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: Robert S. HerlinDIRECTOR ELECTIONSISSUER35800.0000000FOR35800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Election of Directors: Kelly W. LoydDIRECTOR ELECTIONSISSUER35800.0000000FOR35800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER35800.0000000FOR35800.000000FORS000004424Evolution Petroleum Corporation30049A107US30049A107912/07/2023Approval, in a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35800.0000000FOR35800.000000FORS000004424Natural Alternatives International, Inc.638842302US638842302112/07/2023Elect one Class III director to serve until the next meeting of stockholders held to elect Class III directors and until their respective successors are elected and qualified: Laura Kay Matherly (Class III)DIRECTOR ELECTIONSISSUER31610.0000000WITHHOLD31610.000000AGAINSTS000004424Natural Alternatives International, Inc.638842302US638842302112/07/2023To ratify the selection of Haskell & White LLP as our Independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER31610.0000000FOR31610.000000FORS000004424Trio Petroleum Corp.89669L108US89669L108912/11/2023To approve the issuance of shares of our common stock, par value $0.0001 per share (the "Common Stock"), representing more than 20% of our Common Stock outstanding upon the conversion of certain convertible notes issued, or to be issued (the "Convertible Notes"), and upon the exercise of certain warrants issued, or to be issued (the "Warrants"), by the Company, in each case, pursuant to a Securities Purchase Agreement (the "Purchase Agreement"), dated as of October 4, 2023, by and between the Company and a certain institutional investor (the "Investor"), in connection with a private placement in accordance with NYSE American Rule 713(a)ii); andCAPITAL STRUCTUREISSUER23700.0000000FOR23700.000000FORS000004424Trio Petroleum Corp.89669L108US89669L108912/11/2023To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve Proposal No. 1.CORPORATE GOVERNANCEISSUER23700.0000000FOR23700.000000FORS000004424Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: S.W. YongDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Richard M. HorowitzDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Victor H.M. TingDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Jason T. AdelmanDIRECTOR ELECTIONSISSUER26800.0000000WITHHOLD26800.000000AGAINSTS000004424Trio-Tech International896712205US896712205712/11/2023Approve an amendment to the 2017 Director Equity Incentive Plan to increase the number of shares of Common Stock that may be issued under options (including incentive stock options) issued pursuant thereto from 600,000 shares to 900,000 shares.COMPENSATIONISSUER26800.0000000FOR26800.000000FORS000004424Trio-Tech International896712205US896712205712/11/2023Approve the Amended and Restated Bylaws to more closely align the Bylaws with the core objectives of the Company.CORPORATE GOVERNANCEISSUER26800.0000000FOR26800.000000FORS000004424Trio-Tech International896712205US896712205712/11/2023Approve the ratification of Mazars LLP as our registered public accounting firm for the year ended June 30, 2024.AUDIT-RELATEDISSUER26800.0000000FOR26800.000000FORS000004424comScore, Inc.20564W204US20564W204412/12/2023The adoption of an amendment to the Amended and Restated Certificate of Incorporation to (i) effect a reverse stock split of our common stock, by combining shares of common stock issued and outstanding or held in treasury into a lesser number of shares of common stock at a ratio in the range of 1-for-2 and 1-for-30, with the exact ratio to be selected by our Board of Directors and (ii) reduce the number of authorized shares of common stock by the same ratio as the reverse stock split ("Proposal No. 1")CAPITAL STRUCTUREISSUER252700.0000000FOR252700.000000FORS000004424comScore, Inc.20564W204US20564W204412/12/2023The approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes to approve Proposal No. 1CORPORATE GOVERNANCEISSUER252700.0000000FOR252700.000000FORS000004424PCTEL, Inc.69325Q105US69325Q105812/12/2023To adopt the Agreement and Plan of Merger, dated as of October 13, 2023, by and among the Company, Amphenol Corporation, and Hilltop Merger Sub, Inc.EXTRAORDINARY TRANSACTIONSISSUER73800.0000000FOR73800.000000FORS000004424PCTEL, Inc.69325Q105US69325Q105812/12/2023To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger.SECTION 14A SAY-ON-PAY VOTESISSUER73800.0000000FOR73800.000000FORS000004424PCTEL, Inc.69325Q105US69325Q105812/12/2023To approve the adjournment of the Special Meeting from time to time, if deemed by the Board or any designee thereof necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the Special Meeting or any adjournment or postponement thereof to adopt Proposal 1.CORPORATE GOVERNANCEISSUER73800.0000000FOR73800.000000FORS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Patrick RoneyDIRECTOR ELECTIONSISSUER250100.0000000FOR250100.000000FORS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Paul S. WalshDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Robert L. Berner IIIDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Mark W.B. HarmsDIRECTOR ELECTIONSISSUER250100.0000000FOR250100.000000FORS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Candice KoederitzDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Jon MoramarcoDIRECTOR ELECTIONSISSUER250100.0000000FOR250100.000000FORS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Timothy D. ProctorDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023ELECTION OF DIRECTORS: Jonathan SebastianiDIRECTOR ELECTIONSISSUER250100.0000000WITHHOLD250100.000000AGAINSTS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023Approval of an amendment to our Articles of Incorporation, to effectuate a reverse stock split of our issued and outstanding shares of common stock, at a ratio of no less than 1-for-5 and no more than 1-for-25, with the final decision of whether to proceed with, the effective time of, and the exact ratio of the reverse stock split to be determined by our board of directors, in its sole discretion, for a period of up to one year from the date the reverse stock split is approved by our stockholders.CAPITAL STRUCTUREISSUER250100.0000000FOR250100.000000FORS000004424Vintage Wine Estates, Inc.92747V106US92747V106112/12/2023Ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER250100.0000000FOR250100.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108812/13/2023ELECTION OF DIRECTORS: GREGORY H. BAILEYDIRECTOR ELECTIONSISSUER140000.0000000WITHHOLD140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108812/13/2023ELECTION OF DIRECTORS: JOANNE M. HACKETTDIRECTOR ELECTIONSISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108812/13/2023ELECTION OF DIRECTORS: JEAN-CHRISTOPHE RENONDINDIRECTOR ELECTIONSISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108812/13/2023RATIFYING APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.AUDIT-RELATEDISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108812/13/2023APPROVAL OF A PROPOSAL TO ALLOW JUVENESCENCE LIMITED ("JUVENESCENCE") TO ACQUIRE ADDITIONAL SHARES OF AGEX COMMON STOCK THROUGH THE CONVERSION OF SHARES OF SERIES B PREFERRED STOCK IF AS A RESULT OF THE ACQUISITION JUVENESCENCE WOULD (A) ACQUIRE MORE THAN 19.9% OF THE AGEX COMMON STOCK OUTSTANDING AS OF FEBRUARY 14, 2022 AND/OR (B) OWN 50% OR MORE OF THE OUTSTANDING SHARES OF AGEX COMMON STOCK.CAPITAL STRUCTUREISSUER140000.0000000FOR140000.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: Henry A. ButlerDIRECTOR ELECTIONSISSUER2363.0000000FOR2363.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: Fernando Victor Lara CelisDIRECTOR ELECTIONSISSUER2363.0000000FOR2363.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: William J. HoganDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: Robert A. JakuszewskiDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: Ted R. MunselleDIRECTOR ELECTIONSISSUER2363.0000000WITHHOLD2363.000000AGAINSTS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Election of Directors: Bradford A. PhillipsDIRECTOR ELECTIONSISSUER2363.0000000FOR2363.000000FORS000004424American Realty Investors, Inc.029174109US029174109012/13/2023Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER2363.0000000FOR2363.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Matthew A. KanessDIRECTOR ELECTIONSISSUER14900.0000000WITHHOLD14900.000000AGAINSTS000004424Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Thomas M. LevineDIRECTOR ELECTIONSISSUER14900.0000000FOR14900.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Jeanne McGovernDIRECTOR ELECTIONSISSUER14900.0000000FOR14900.000000FORS000004424Flexsteel Industries, Inc.339382103US339382103412/13/2023To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14900.0000000FOR14900.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Matthew A. DrapkinDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: James H. HugarDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: David MatterDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: James P. ParmeleeDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Jason W. ReeseDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Eric J. ScheyerDIRECTOR ELECTIONSISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Ratification of the selection of Grant Thornton LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER104597.0000000FOR104597.000000FORS000004424Great Elm Group, Inc.39037G109US39037G109412/13/2023Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104597.0000000AGAINST104597.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/13/2023ELECTION OF DIRECTORS: Nominees: Gene S. BertcherDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/13/2023ELECTION OF DIRECTORS: Nominees: Richard W. HumphreyDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/13/2023ELECTION OF DIRECTORS: Nominees: Dan LocklearDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/13/2023ELECTION OF DIRECTORS: Nominees: Cecelia MaynardDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/13/2023ELECTION OF DIRECTORS: Nominees: Raymond D. Roberts, Sr.DIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000004424New Concept Energy, Inc.643611106US643611106512/13/2023RATIFICATION OF THE SELECTION OF SWALM & ASSOCIATES AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023 AND ANY INTERIM PERIOD.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000004424New Concept Energy, Inc.643611106US643611106512/13/2023IN THE DISCRETION OF THE PROXIES, ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING.CORPORATE GOVERNANCEISSUER8400.0000000AGAINST8400.000000AGAINSTS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Charles L. PopeDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Robert C. KoskiDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Dr. Frederick W. TellingDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Dr. Alan DuntonDIRECTOR ELECTIONSISSUER7334.0000000WITHHOLD7334.000000AGAINSTS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Kimberly M. MurphyDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: John GandolfoDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023Election of Directors: Bruce CassidyDIRECTOR ELECTIONSISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023APPROVAL OF THE ADOPTION OF AN AMENDMENT TO COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 4,166,666 SHARES TO 350,000,000 SHARES.CAPITAL STRUCTUREISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THE NUMBER OF SHARES OF COMMON STOCK AND SERIES E MIRRORING PREFERRED STOCK PRESENT OR REPRESENTED BY PROXY AT THE ANNUAL MEETING AND VOTING FOR THE ADOPTION OF PROPOSAL 3 ARE INSUFFICIENT.CORPORATE GOVERNANCEISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023TO APPROVE, IN ACCORDANCE WITH NYSE AMERICAN COMPANY GUIDE SECTION 712(B), THE ISSUANCE OF THE COMMON STOCK UPON CONVERSION OF THE COMPANY'S SERIES F PREFERRED STOCK, WHICH SHARES OF SERIES F CONVERTIBLE STOCK ARE ISSUABLE UPON THE CLOSING OF THE ASSET PURCHASE AGREEMENT BETWEEN THE COMPANY AND ODYSSEY HEALTH, INC. F/K/A ODYSSEY GROUP INTERNATIONAL, INC., A NEVADA CORPORATION, DATED OCTOBER 4, 2023.CAPITAL STRUCTUREISSUER7334.0000000FOR7334.000000FORS000004424Oragenics, Inc.684023500US684023500512/14/2023APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2021 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE 2021 EQUITY INCENTIVE PLAN FROM 166,667 SHARES OF COMMON STOCK TO 1,166,667 SHARES OF COMMON STOCK.COMPENSATIONISSUER7334.0000000AGAINST7334.000000AGAINSTS000004424Oragenics, Inc.684023500US684023500512/14/2023RATIFICATION OF THE SELECTION OF CHERRY BEKAERT LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2023.AUDIT-RELATEDISSUER7334.0000000FOR7334.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Bradley S. ViziDIRECTOR ELECTIONSISSUER43242.0000000FOR43242.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Chigozie O. AmadiDIRECTOR ELECTIONSISSUER43242.0000000AGAINST43242.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Swarna Srinivas KakodkarDIRECTOR ELECTIONSISSUER43242.0000000AGAINST43242.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Election of the four directors proposed in the accompanying proxy, each to serve a one-year term and until a successor is elected and qualified: Jayanth S. KomarneniDIRECTOR ELECTIONSISSUER43242.0000000AGAINST43242.000000AGAINSTS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Ratification of our Audit Committee's selection of WithumSmith+Brown, PC as our independent accountants for our fiscal year ending December 30, 2023.AUDIT-RELATEDISSUER43242.0000000FOR43242.000000FORS000004424RCM Technologies, Inc.749360400US749360400012/14/2023Advisory vote to approve the compensation of our named executive officers for 2022.SECTION 14A SAY-ON-PAY VOTESISSUER43242.0000000AGAINST43242.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Matthew WinklerDIRECTOR ELECTIONSISSUER32090.0000000WITHHOLD32090.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Lori MacPhersonDIRECTOR ELECTIONSISSUER32090.0000000WITHHOLD32090.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To approve an amendment to the Company's 2002 Stock Award and Incentive Plan.COMPENSATIONISSUER32090.0000000AGAINST32090.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To ratify the selection of the firm of BDO USA, LLP, as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER32090.0000000FOR32090.000000FORS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32090.0000000AGAINST32090.000000AGAINSTS000004424JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To conduct an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER32090.0000000ONE YEAR32090.000000FORS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Robert SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: William SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: John P. SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Nicholas SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: John J. SumasDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Kevin BegleyDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Steven CrystalDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Stephen F. RooneyDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Perry J. BlattDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Prasad PolaDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000004424Village Super Market, Inc.927107409US927107409112/15/2023Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER23000.0000000FOR23000.000000FORS000004424Village Super Market, Inc.927107409US927107409112/15/2023Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23000.0000000FOR23000.000000FORS000004424Village Super Market, Inc.927107409US927107409112/15/2023To recommend, by non-binding vote, the frequency of executive votes.SECTION 14A SAY-ON-PAY VOTESISSUER23000.0000000ONE YEAR23000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Geoffrey T. BarkerDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Maile NaylorDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Patrick GastonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Greg GravesDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Laird HamiltonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Grant LaMontagneDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Election of Directors: Jason ViethDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Approval of the Redomestication in Nevada by Conversion.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Approval of an amendment to the Certificate of Incorporation to remove supermajority voting requirements.CORPORATE GOVERNANCEISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Approval of one or more adjournments of the Annual Meeting, if necessary, to solicit additional proxies for Proposal Nos. 2 or 3CORPORATE GOVERNANCEISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102512/19/2023Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424P&F Industries, Inc.692830508US692830508412/19/2023The proposal to adopt the Agreement and Plan of Merger, dated as of October 13, 2023, by and among P&F Industries, Inc., Tools AcquisitionCo, LLC and Tools MergerSub, Inc. (the "Merger Agreement").EXTRAORDINARY TRANSACTIONSISSUER10500.0000000FOR10500.000000FORS000004424P&F Industries, Inc.692830508US692830508412/19/2023The proposal to approve, by non-binding, advisory vote, compensation that will or may become payable by P&F Industries, Inc. to its named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER10500.0000000FOR10500.000000FORS000004424P&F Industries, Inc.692830508US692830508412/19/2023The proposal to adjourn the special meeting of stockholders (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER10500.0000000FOR10500.000000FORS000004424Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adopt the Agreement and Plan of Merger, dated as of November 1, 2023, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Patriot Transportation Holdings, Inc., Blue Horizon Partners, Inc. and Blue Horizon Partners Merger Sub, Inc.;EXTRAORDINARY TRANSACTIONSISSUER8771.0000000FOR8771.000000FORS000004424Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Patriot Transportation Holding, Inc.'s named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER8771.0000000AGAINST8771.000000AGAINSTS000004424Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER8771.0000000FOR8771.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Michael A. CarrazzaDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: David LoweryDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Edward N. ConstantinoDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Emile Van den BolDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Michael J. WeinbaumDIRECTOR ELECTIONSISSUER4500.0000000WITHHOLD4500.000000AGAINSTS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Grace DohertyDIRECTOR ELECTIONSISSUER4500.0000000FOR4500.000000FORS000004424Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To reincorporate the Company from Delaware to British Virgin Islands effected through the merger of the Company with a newly-formed wholly owned subsidiary of a newly-formed BVI corporation that is a wholly owned subsidiary of the Company;EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER141700.0000000AGAINST141700.000000AGAINSTS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Hu XiaomingDIRECTOR ELECTIONSISSUER141700.0000000FOR141700.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Dong XueqinDIRECTOR ELECTIONSISSUER141700.0000000FOR141700.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Wang LinDIRECTOR ELECTIONSISSUER141700.0000000FOR141700.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Chen LimingDIRECTOR ELECTIONSISSUER141700.0000000WITHHOLD141700.000000AGAINSTS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Lin YiDIRECTOR ELECTIONSISSUER141700.0000000WITHHOLD141700.000000AGAINSTS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Jerry LewinDIRECTOR ELECTIONSISSUER141700.0000000FOR141700.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Henry YuDIRECTOR ELECTIONSISSUER141700.0000000WITHHOLD141700.000000AGAINSTS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To ratify the appointment of ARK Pro CPA & Co. as the Company's independent auditor for the fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER141700.0000000FOR141700.000000FORS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To approve an amendment to the Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock, par value $0.001 per share, from 100,000,000 shares of Common Stock to 300,000,000 shares of Common Stock, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 shares to 30,000,000 shares; andCAPITAL STRUCTUREISSUER141700.0000000AGAINST141700.000000AGAINSTS000004424Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To conduct an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER141700.0000000FOR141700.000000FORS000004424Eiger BioPharmaceuticals, Inc.28249U204US28249U204212/28/2023Approval of an amendment to the Company's amended and restated certificate of incorporation to effect a reverse stock split of its common stock (without reducing the authorized shares of Company common stock) at a reverse stock split ratio of not less than 1-for-10 and not more than 1-for-35, if and when determined by the Company's board of directors.CAPITAL STRUCTUREISSUER102800.0000000FOR102800.000000FORS000004424Eiger BioPharmaceuticals, Inc.28249U204US28249U204212/28/2023Approval of the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of proposal 1.CORPORATE GOVERNANCEISSUER102800.0000000FOR102800.000000FORS000004424NRX Pharmaceuticals, Inc.629444209US629444209912/28/2023To elect Janet Rehnquist as a Class II member of the Board, to serve until the 2026 annual meeting of stockholders or until the appointment, election, and qualification of her successor.DIRECTOR ELECTIONSISSUER122700.0000000FOR122700.000000FORS000004424NRX Pharmaceuticals, Inc.629444209US629444209912/28/2023To approve a proposed amendment to the NRx Pharmaceuticals, Inc. 2021 Omnibus Incentive Plan (the "Plan") to increase the maximum number of shares of Common Stock available for issuance under the Plan from 6,713,608 to 8,713,608 shares, of which the maximum number of shares that may be delivered pursuant to the exercise of incentive stock options under the Plan shall be increased from 2,500,000 shares to 100% of the aggregate maximum amount of shares under the Plan.COMPENSATIONISSUER122700.0000000AGAINST122700.000000AGAINSTS000004424NRX Pharmaceuticals, Inc.629444209US629444209912/28/2023To ratify the selection of Salberg & Company, P.A. as the Company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER122700.0000000FOR122700.000000FORS000004424NRX Pharmaceuticals, Inc.629444209US629444209912/28/2023To approve, on an advisory basis, the compensation of our named executive officers as set forth in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER122700.0000000FOR122700.000000FORS000004424NRX Pharmaceuticals, Inc.629444209US629444209912/28/2023To approve, on an advisory basis, the frequency of holding a future advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER122700.0000000ONE YEAR122700.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023Election of Directors: Yucheng HuDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023Election of Directors: Yunheng (Brad) ZhangDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023Election of Directors: Siyuan ZhuDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023Election of Directors: Jianan JiangDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023Election of Directors: Qin YaoDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023To approve the proposed Amended and Restated 2021 Equity Incentive Plan.COMPENSATIONISSUER67000.0000000AGAINST67000.000000AGAINSTS000004424Mega Matrix Corp.007737109US007737109612/29/2023An Advisory vote regarding the approval of compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67000.0000000FOR67000.000000FORS000004424Mega Matrix Corp.007737109US007737109612/29/2023Ratification of the appointment of Audit Alliance LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000004424United States Antimony Corporation911549103US911549103012/29/2023To elect four named directors, each to serve for a one-year term: Gary C. EvansDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000004424United States Antimony Corporation911549103US911549103012/29/2023To elect four named directors, each to serve for a one-year term: Blaise Aguirre, MDDIRECTOR ELECTIONSISSUER195500.0000000WITHHOLD195500.000000AGAINSTS000004424United States Antimony Corporation911549103US911549103012/29/2023To elect four named directors, each to serve for a one-year term: Lloyd Joseph BardswichDIRECTOR ELECTIONSISSUER195500.0000000WITHHOLD195500.000000AGAINSTS000004424United States Antimony Corporation911549103US911549103012/29/2023To elect four named directors, each to serve for a one-year term: Michael McManusDIRECTOR ELECTIONSISSUER195500.0000000WITHHOLD195500.000000AGAINSTS000004424United States Antimony Corporation911549103US911549103012/29/2023To approve the proposed Equity Incentive Plan.COMPENSATIONISSUER195500.0000000FOR195500.000000FORS000004424United States Antimony Corporation911549103US911549103012/29/2023To ratify the appointment of Assure CPA, LLC as USAC's independent registered public accounting firm for the fiscal years ending December 31, 2023.AUDIT-RELATEDISSUER195500.0000000FOR195500.000000FORS000004424Standard BioTools Inc.34385P108US34385P108401/04/2024Standard BioTools Share Issuance Proposal. To approve the issuance of shares of common stock, par value $0.001 per share, of Standard BioTools ("Standard BioTools Common Stock") in connection with the Merger and in accordance with Nasdaq Listing Rule 5635(a) (the "Standard BioTools Share Issuance Proposal");EXTRAORDINARY TRANSACTIONSISSUER212000.0000000FOR212000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108401/04/2024Standard BioTools Charter Amendment Proposal. To approve an amendment to the Standard BioTools Eighth Amended and Restated Certificate of Incorporation, as amended (the "Standard BioTools Charter"), to increase the total number of shares of Standard BioTools Common Stock authorized for issuance thereunder from 400,000,000 shares to 600,000,000 shares (the "Standard BioTools Charter Amendment Proposal");CAPITAL STRUCTUREISSUER212000.0000000FOR212000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108401/04/2024Standard BioTools Advisory Compensation Proposal. To approve, on a non-binding, advisory basis, the compensation that may become payable to Standard BioTools' named executive officers and to SomaLogic's Chief Executive Officer that is based on or otherwise relates to the Merger, as disclosed in "The Merger - Interests of Standard BioTools Directors and Executive Officers in the Merger - Quantification of Potential Payments to Standard BioTools Named Executive Officers and SomaLogic's Chief Executive Officer in Connection with the Merger" beginning on page 127 of the accompanying joint proxy statement/prospectus (the "Standard BioTools Advisory Compensation Proposal");SECTION 14A SAY-ON-PAY VOTESISSUER212000.0000000FOR212000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108401/04/2024Standard BioTools 2011 Equity Incentive Plan Amendment Proposal. To approve an amendment to the Standard BioTools Amended and Restated 2011 Equity Incentive Plan, as amended (the "A&R 2011 Plan"), to increase the aggregate number of shares of Standard BioTools Common Stock that are available for issuance thereunder by 15,000,000 shares (the "Standard BioTools Equity Incentive Plan Amendment Proposal"); andCOMPENSATIONISSUER212000.0000000FOR212000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108401/04/2024Standard BioTools Adjournment Proposal. To approve adjournments of the Standard BioTools Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in favor of the Standard BioTools Share Issuance Proposal and the Standard BioTools Charter Amendment Proposal if there are insufficient votes at the time of such adjournment to approve such proposals or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Standard BioTools stockholders (the "Standard BioTools Adjournment Proposal" and, together with the Standard BioTools Share Issuance Proposal, the Standard BioTools Charter Amendment Proposal, the Standard BioTools Advisory Compensation Proposal and the Standard BioTools Equity Incentive Plan Amendment Proposal, the "Standard BioTools Proposals").CORPORATE GOVERNANCEISSUER212000.0000000FOR212000.000000FORS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Elect four directors to serve on the Board of Directors until the 2024 Annual Meeting of Stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Nancy K. BryanDIRECTOR ELECTIONSISSUER97900.0000000FOR97900.000000FORS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Elect four directors to serve on the Board of Directors until the 2024 Annual Meeting of Stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Thomas K. EquelsDIRECTOR ELECTIONSISSUER97900.0000000WITHHOLD97900.000000AGAINSTS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Elect four directors to serve on the Board of Directors until the 2024 Annual Meeting of Stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. William M. MitchellDIRECTOR ELECTIONSISSUER97900.0000000WITHHOLD97900.000000AGAINSTS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Elect four directors to serve on the Board of Directors until the 2024 Annual Meeting of Stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Stewart L. AppelrouthDIRECTOR ELECTIONSISSUER97900.0000000WITHHOLD97900.000000AGAINSTS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER97900.0000000FOR97900.000000FORS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Approve the compensation of the Company's named executive officers by non-binding advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER97900.0000000AGAINST97900.000000AGAINSTS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024To recommend, by non-binding advisory vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER97900.0000000ONE YEAR97900.000000FORS000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Kellner Group: Robert L. ChioiniDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Kellner Group: Todd DeutschDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Kellner Group: Ted D. KellnerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Incumbent Nominees: Stewart L. AppelrouthDIRECTOR ELECTIONSISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Incumbent Nominees: Nancy K. BryanDIRECTOR ELECTIONSISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Incumbent Nominees: Thomas K. EquelsDIRECTOR ELECTIONSISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024Proposal to Elect Directors. Vote "FOR" only up to four nominees in total. You may vote "FOR" less than four nominees, but if you vote "FOR" more than four nominees, your votes on Proposal 1 will be considered invalid and will not be counted. The Incumbent Nominees: William M. MitchellDIRECTOR ELECTIONSISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024The Company's proposal to ratify the selection of BDO USA, P.A. as the Company's independent registered public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024The Company's proposal to approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424AIM ImmunoTech Inc.00901B105US00901B105201/05/2024The Company's proposal to recommend, by non-binding vote, the frequency of executive compensation votes.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Election of Directors: Susan Y. BernsteinDIRECTOR ELECTIONSISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Election of Directors: Stephen M. GreenbergDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Election of Directors: Mark A. McCamishDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Election of Directors: Michael J. WeissDIRECTOR ELECTIONSISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2024.AUDIT-RELATEDISSUER51656.0000000FOR51656.000000FORS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER51656.0000000AGAINST51656.000000AGAINSTS000004424Rafael Holdings, Inc.75062E106US75062E106401/10/2024Advisory vote on frequency of future advisory votes on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER51656.0000000ONE YEAR51656.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q109US33830Q109401/12/2024A proposal to approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 180,000,000 to 360,000,000;CAPITAL STRUCTUREISSUER93000.0000000FOR93000.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109401/12/2024A proposal, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, to approve the issuance of up to $35 million of shares of our common stock at a price of $1.025 per share to the New Investors and Bluescape if it exercises its option to participate in such issuance;CAPITAL STRUCTUREISSUER93000.0000000FOR93000.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109401/12/2024A proposal, for purposes of complying with the Nasdaq Listing Rules and the ASX Listing Rules, to approve the issuance of additional shares of our Common Stock upon conversion of our outstanding senior secured convertible notes in connection with an amendment to such convertible notes;CAPITAL STRUCTUREISSUER93000.0000000FOR93000.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109401/12/2024A proposal to authorize the Board of Directors to adjourn and postpone the Special Meeting.CORPORATE GOVERNANCEISSUER93000.0000000FOR93000.000000FORS000004424NanoViricides, Inc.630087302US630087302201/13/2024To elect one Class I director for a two-year term expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified or until their earlier resignation or removal (Proposal 1);DIRECTOR ELECTIONSISSUER59039.0000000WITHHOLD59039.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302201/13/2024To conduct an advisory vote on the compensation of the Company's Named Executive Officers (Proposal 2);SECTION 14A SAY-ON-PAY VOTESISSUER59039.0000000AGAINST59039.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302201/13/2024To approve an award of 10,204 shares of Series A Convertible Preferred Stock to Anil Diwan in connection with the extension of employment as the Company's President (Proposal 3);COMPENSATIONISSUER59039.0000000AGAINST59039.000000AGAINSTS000004424NanoViricides, Inc.630087302US630087302201/13/2024To ratify the appointment of EisnerAmper, LLP, the Company's independent registered accounting firm for the fiscal year ending June 30, 2024 (Proposal 4); andAUDIT-RELATEDISSUER59039.0000000FOR59039.000000FORS000004424Aware, Inc.05453N100US05453N100001/17/2024To approve a stock option exchange program for certain eligible employees, including executive officers, to exchange certain outstanding stock options for stock options with a lower exercise price;COMPENSATIONISSUER74579.0000000AGAINST74579.000000AGAINSTS000004424Aware, Inc.05453N100US05453N100001/17/2024To approve the Aware, Inc. 2023 Equity and Incentive Plan, which will replace the 2001 Nonqualified Stock Plan; andCOMPENSATIONISSUER74579.0000000FOR74579.000000FORS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Mark GhermeziannDIRECTOR ELECTIONSISSUER33780.0000000AGAINST33780.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Elliot GibberDIRECTOR ELECTIONSISSUER33780.0000000AGAINST33780.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER33780.0000000FOR33780.000000FORS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Michael JonasDIRECTOR ELECTIONSISSUER33780.0000000AGAINST33780.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Paul PackerDIRECTOR ELECTIONSISSUER33780.0000000AGAINST33780.000000AGAINSTS000004424Zedge, Inc.98923T104US98923T104301/17/2024Election of Directors: Gregory SuessDIRECTOR ELECTIONSISSUER33780.0000000FOR33780.000000FORS000004424Precision BioSciences, Inc.74019P207US74019P207401/18/2024Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of its common stock at a ratio ranging from any whole number between 1-for-10 and 1-for-30, as determined by the Board in its discretion, subject to the Board's authority to abandon such amendments.CAPITAL STRUCTUREISSUER223500.0000000FOR223500.000000FORS000004424Precision BioSciences, Inc.74019P207US74019P207401/18/2024Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER223500.0000000FOR223500.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Nancy E. CalderonDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Sarah E. KempDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Sunggyu Lee, Ph.D.DIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : G. Patrick LynchDIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Ramani Narayan, Ph.D.DIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Richard J. NigonDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Cristina PinhoDIRECTOR ELECTIONSISSUER27900.0000000WITHHOLD27900.000000AGAINSTS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To elect eight persons to serve as directors until our next annual meeting of stockholders or until their respective successors are elected and qualified. : Konstantin von FalkenhausenDIRECTOR ELECTIONSISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024.AUDIT-RELATEDISSUER27900.0000000FOR27900.000000FORS000004424Northern Technologies International Corporation665809109US665809109401/19/2024To approve the Northern Technologies International Corporation 2024 Stock Incentive Plan.COMPENSATIONISSUER27900.0000000FOR27900.000000FORS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Two-year Term: Dean J. BrydonDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Andrea M. ClintonDIRECTOR ELECTIONSISSUER23900.0000000WITHHOLD23900.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Robert A. DruggeDIRECTOR ELECTIONSISSUER23900.0000000FOR23900.000000FORS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Kathy D. LeodlerDIRECTOR ELECTIONSISSUER23900.0000000WITHHOLD23900.000000AGAINSTS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER23900.0000000FOR23900.000000FORS000004424Timberland Bancorp, Inc.887098101US887098101101/23/2024Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER23900.0000000FOR23900.000000FORS000004424Farmer Bros. Co.307675108US307675108601/24/2024Election of Directors: Stacy Loretz-CongdonDIRECTOR ELECTIONSISSUER54900.0000000WITHHOLD54900.000000AGAINSTS000004424Farmer Bros. Co.307675108US307675108601/24/2024Election of Directors: John E. Moore IIIDIRECTOR ELECTIONSISSUER54900.0000000FOR54900.000000FORS000004424Farmer Bros. Co.307675108US307675108601/24/2024Election of Directors: David A. PaceDIRECTOR ELECTIONSISSUER54900.0000000WITHHOLD54900.000000AGAINSTS000004424Farmer Bros. Co.307675108US307675108601/24/2024Election of Directors: Bradley L. RadoffDIRECTOR ELECTIONSISSUER54900.0000000WITHHOLD54900.000000AGAINSTS000004424Farmer Bros. Co.307675108US307675108601/24/2024Election of Directors: Waheed ZamanDIRECTOR ELECTIONSISSUER54900.0000000FOR54900.000000FORS000004424Farmer Bros. Co.307675108US307675108601/24/2024To ratify the selection of Grant Thornton LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER54900.0000000FOR54900.000000FORS000004424Farmer Bros. Co.307675108US307675108601/24/2024To hold an advisory (non-binding) vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER54900.0000000FOR54900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: John R. LoyackDIRECTOR ELECTIONSISSUER1900.0000000WITHHOLD1900.000000AGAINSTS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Stanley MayerDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER1900.0000000WITHHOLD1900.000000AGAINSTS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER1900.0000000FOR1900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER1900.0000000FOR1900.000000FORS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to exculpate officers of the Company from personal liability for certain breaches of the duty of care.CORPORATE GOVERNANCEISSUER1900.0000000AGAINST1900.000000AGAINSTS000004424AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to provide for courts in Delaware to be the exclusive forum for certain legal actions and for federal courts of the United States of America to be the exclusive forum for certain other legal actions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER1900.0000000FOR1900.000000FORS000004424CalAmp Corp.128126208US128126208901/25/2024To authorize the Board to amend the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a reverse split ratio in the range of 1-for-10 through 1-for-50, with the exact ratio to be determined by the Board at a later date.CAPITAL STRUCTUREISSUER115060.0000000FOR115060.000000FORS000004424CalAmp Corp.128126208US128126208901/25/2024To authorize any postponement or adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies if there are insufficient votes to approve the Reverse Stock Split proposal at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER115060.0000000FOR115060.000000FORS000004424Evelo Biosciences, Inc.299734202US299734202501/26/2024To approve the liquidation and dissolution of the Company and the Plan of Liquidation and Dissolution (the ''Plan of Dissolution'') which, if approved, will authorize the Company's Board of Directors to liquidate and dissolve the Company in accordance with the Plan of Dissolution (the Dissolution Proposal)EXTRAORDINARY TRANSACTIONSISSUER97000.0000000FOR97000.000000FORS000004424Evelo Biosciences, Inc.299734202US299734202501/26/2024To grant discretionary authority to the Board to adjourn the Special Meeting, from time to time, to a later date or dates, even if a quorum is present, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the Dissolution Proposal, or proposal 1.CORPORATE GOVERNANCEISSUER97000.0000000FOR97000.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/29/2024Election of Directors: T. Joe CrawfordDIRECTOR ELECTIONSISSUER24356.000000644.000000FOR24356.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/29/2024Election of Directors: Maryellen F. GoodlatteDIRECTOR ELECTIONSISSUER24356.000000644.000000WITHHOLD24356.000000AGAINSTS000004424RGC Resources, Inc.74955L103US74955L103501/29/2024Election of Directors: Paul W. NesterDIRECTOR ELECTIONSISSUER24356.000000644.000000FOR24356.000000FORS000004424RGC Resources, Inc.74955L103US74955L103501/29/2024A non-binding shareholder advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24356.000000644.000000AGAINST24356.000000AGAINSTS000004424Assembly Biosciences, Inc.045396207US045396207001/31/2024Approval of a series of alternative amendments to our Sixth Amended and Restated Certificate of Incorporation to effect, at the discretion of our Board of Directors, a reverse stock split of our common stock at a ratio to be determined by the Board within a range of 1-for-7 to 1-for-17 (or any number in between) without reducing the authorized number of shares of the common stock.CAPITAL STRUCTUREISSUER165000.0000000FOR165000.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207001/31/2024Approval, subject to certain conditions, the issuance of shares of common stock to Gilead Sciences, Inc. pursuant to Nasdaq Listing Rules 5635(a) and 5635(b).CAPITAL STRUCTUREISSUER165000.0000000FOR165000.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207001/31/2024Approval of an adjournment of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposals.CORPORATE GOVERNANCEISSUER165000.0000000FOR165000.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024Election of Directors for a term ending as of our 2024 annual meeting of shareholders, and until each such director's successor is duly elected and qualified: Steven J. PullyDIRECTOR ELECTIONSISSUER221500.0000000FOR221500.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024Election of Directors for a term ending as of our 2024 annual meeting of shareholders, and until each such director's successor is duly elected and qualified: Bradley L. RadoffDIRECTOR ELECTIONSISSUER221500.0000000AGAINST221500.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024Election of Directors for a term ending as of our 2024 annual meeting of shareholders, and until each such director's successor is duly elected and qualified: Mary Tagliaferri, M.D.DIRECTOR ELECTIONSISSUER221500.0000000AGAINST221500.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024Election of Directors for a term ending as of our 2024 annual meeting of shareholders, and until each such director's successor is duly elected and qualified: Kara CannonDIRECTOR ELECTIONSISSUER221500.0000000FOR221500.000000FORS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024To approve, by a nonbinding advisory vote, the compensation of the Company's Named Executive Officers (the "Advisory Proposal"), andSECTION 14A SAY-ON-PAY VOTESISSUER221500.0000000AGAINST221500.000000AGAINSTS000004424Enzo Biochem, Inc.294100102US294100102401/31/2024To ratify the Company's appointment of EisnerAmper LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending July 31, 2024 (the "Auditor Proposal").AUDIT-RELATEDISSUER221500.0000000FOR221500.000000FORS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Jeffrey P. GotschallDIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Peter W. KnapperDIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Donald C. Molten, Jr.DIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alayne L. ReitmanDIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Mark J. SilkDIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Hudson D. SmithDIRECTOR ELECTIONSISSUER26024.0000000WITHHOLD26024.000000AGAINSTS000004424SIFCO Industries, Inc.826546103US826546103301/31/2024RATIFY THE SELECTION OF RSM US LLP as the independent registered public accounting firm for the fiscal year ending. September 30, 2024.AUDIT-RELATEDISSUER26024.0000000FOR26024.000000FORS000004424Vroom, Inc.92918V208US92918V208802/05/2024Approval of amendments to the Company's current amended and restated certificate of incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-35 and 1-for-80, as determined by the Board of Directors in its discretion, subject to the Board of Directors authority to abandon such amendments.CAPITAL STRUCTUREISSUER100000.0000000FOR100000.000000FORS000004424Vroom, Inc.92918V208US92918V208802/05/2024Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.CORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004424CSP Inc.126389105US126389105302/06/2024Election of Directors: Victor DellovoDIRECTOR ELECTIONSISSUER33024.0000001976.000000FOR33024.000000FORS000004424CSP Inc.126389105US126389105302/06/2024Election of Directors: Charles BlackmonDIRECTOR ELECTIONSISSUER33024.0000001976.000000WITHHOLD33024.000000AGAINSTS000004424CSP Inc.126389105US126389105302/06/2024Election of Directors: Ismail "Izzy" AzeriDIRECTOR ELECTIONSISSUER33024.0000001976.000000WITHHOLD33024.000000AGAINSTS000004424CSP Inc.126389105US126389105302/06/2024Election of Directors: C. Shelton JamesDIRECTOR ELECTIONSISSUER33024.0000001976.000000FOR33024.000000FORS000004424CSP Inc.126389105US126389105302/06/2024Election of Directors: Marilyn T. SmithDIRECTOR ELECTIONSISSUER33024.0000001976.000000WITHHOLD33024.000000AGAINSTS000004424CSP Inc.126389105US126389105302/06/2024Advisory resolution to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33024.0000001976.000000FOR33024.000000FORS000004424CSP Inc.126389105US126389105302/06/2024The ratification of the appointment of RSM US, LLP as the Company's independent auditors for fiscal 2024.AUDIT-RELATEDISSUER33024.0000001976.000000FOR33024.000000FORS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Jonathan D. BarrettDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: David ChangDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Gregory S. HindsDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Ajay JegadeesanDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: Matthew B. SteeleDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000004424Battalion Oil Corporation07134L107US07134L107002/07/2024To elect six directors to serve until the next Annual Meeting of Stockholders in accordance with our certificate of incorporation and bylaws: William D. RogersDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000004424Community West Bancshares204157101US204157101702/08/2024Approval of Merger Agreement To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the cancellation of each outstanding share of Community West Bancshares common stock, other than any excluded shares, in exchange for the right to receive 0.7900 of a share of Central Valley Community Bancorp common stock, subject to the terms in the merger agreement, as described in the joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER21657.0000000FOR21657.000000FORS000004424Community West Bancshares204157101US204157101702/08/2024Advisory Proposal to Approve Merger-Related Compensation. To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Community West Bancshares in connection with the transactions contemplated by the merger agreement (the "Community West compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER21657.0000000FOR21657.000000FORS000004424Community West Bancshares204157101US204157101702/08/2024Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes in favor of the approval of the principal terms of the merger agreement and the transactions contemplated thereby, including the merger.CORPORATE GOVERNANCEISSUER21657.0000000FOR21657.000000FORS000004424Geospace Technologies Corporation37364X109US37364X109002/08/2024Election of Director: Margaret Sidney AshworthDIRECTOR ELECTIONSISSUER35000.0000000AGAINST35000.000000AGAINSTS000004424Geospace Technologies Corporation37364X109US37364X109002/08/2024Election of Director: Stephen C. JumperDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Geospace Technologies Corporation37364X109US37364X109002/08/2024To ratify the appointment by the audit committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2024.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Geospace Technologies Corporation37364X109US37364X109002/08/2024To approve the following non-binding, advisory resolution: ''RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2024 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of the Company Executive Compensation Program, the Summary Compensation Table and the other executive compensation tables and related discussion).''SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000AGAINST35000.000000AGAINSTS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Anita D. BrittDIRECTOR ELECTIONSISSUER20588.0000000AGAINST20588.000000AGAINSTS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Timothy E. BrogDIRECTOR ELECTIONSISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: J. Bradley CampbellDIRECTOR ELECTIONSISSUER20588.0000000AGAINST20588.000000AGAINSTS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Dr. Bill C. HardgraveDIRECTOR ELECTIONSISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Glenda E. HoodDIRECTOR ELECTIONSISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Robert W. HumphreysDIRECTOR ELECTIONSISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Sonya E. MedinaDIRECTOR ELECTIONSISSUER20588.0000000AGAINST20588.000000AGAINSTS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: A. Alexander Taylor, IIDIRECTOR ELECTIONSISSUER20588.0000000AGAINST20588.000000AGAINSTS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: David G. WhalenDIRECTOR ELECTIONSISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To approve, on an advisory basis, the compensation of our named executive officers (as defined in the proxy statement).SECTION 14A SAY-ON-PAY VOTESISSUER20588.0000000FOR20588.000000FORS000004424Delta Apparel, Inc.247368103US247368103702/20/2024To ratify the appointment of Ernst & Young LLP ("EY") as our independent registered public accounting firm for the fiscal year ending September 28, 2024.AUDIT-RELATEDISSUER20588.0000000FOR20588.000000FORS000004424Lee Enterprises, Incorporated523768406US523768406402/22/2024Elect two directors, each for a term of three years expiring at the 2027 annual meeting of the shareholders: Steven C. FletcherDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004424Lee Enterprises, Incorporated523768406US523768406402/22/2024Elect two directors, each for a term of three years expiring at the 2027 annual meeting of the shareholders: Shaun McAlmontDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004424Lee Enterprises, Incorporated523768406US523768406402/22/2024Approve, by non-binding vote, the Company's compensation of its Named Executive Officers ("Say-On-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER22000.0000000AGAINST22000.000000AGAINSTS000004424Lee Enterprises, Incorporated523768406US523768406402/22/2024To ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000004424Magyar Bancorp, Inc.55977T208US55977T208702/22/2024Election of Directors: Jon R. Ansari, MBA three year termDIRECTOR ELECTIONSISSUER12579.0000000FOR12579.000000FORS000004424Magyar Bancorp, Inc.55977T208US55977T208702/22/2024Election of Directors: Andrew G. Hodulik, CPA three year termDIRECTOR ELECTIONSISSUER12579.0000000WITHHOLD12579.000000AGAINSTS000004424Magyar Bancorp, Inc.55977T208US55977T208702/22/2024The ratification of the appointment of S.R Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER12579.0000000FOR12579.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: George R. BrokawDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Katherine R. EnglishDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Benjamin D. FishmanDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: John E. KiernanDIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: W. Andrew Krusen, Jr.DIRECTOR ELECTIONSISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Toby K. PurseDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Adam H. PutnamDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/23/2024Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Henry R. SlackDIRECTOR ELECTIONSISSUER24550.0000000AGAINST24550.000000AGAINSTS000004424Alico, Inc.016230104US016230104002/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered pubic accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER24550.0000000FOR24550.000000FORS000004424Alico, Inc.016230104US016230104002/23/2024Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24550.0000000FOR24550.000000FORS000004424Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: James G. FlaniganDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: John P. FosterDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: Christopher O'NeilDIRECTOR ELECTIONSISSUER7000.0000000WITHHOLD7000.000000AGAINSTS000004424Presto Automation Inc.74113T105US74113T105102/26/2024To approve an amendment to the Second Amended and Restated Certificate of incorporation of Presto Automation Inc. (the "Company") to increase the total number of authorized shares of common stock, par value $0.0001 per share (the "Common Stock"), of the Company from 180,000,000 shares to 100,000,000,000 shares.CAPITAL STRUCTUREISSUER155000.0000000FOR155000.000000FORS000004424Presto Automation Inc.74113T105US74113T105102/26/2024To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of (i) that certain Securities Purchase Agreement, dated October 10, 2023, by and between the Company and Presto CA LLC, an entity affiliated with Cleveland Avenue LLC, upon the operation of anti-dilution provisions contained therein and (ii) those certain Warrants to Purchase Common Stock, dated October 16, 2023, by and between the Company and each of Metropolitan Levered Partners Fund VII, LP, Metropolitan Partners Fund VII, LP, Metropolitan Offshore Partners Fund VII, LP and CEOF Holdings LP (collectively, the "Lenders"), upon the operation of anti-dilution provisions contained therein. Keith Kravcik, a director of the Company, is the Chief Investment Officer of all of Cleveland Avenue's various Investment Funds, including the funds invested in the Company, and the Lenders are lenders under that certain Credit Agreement dated as of September 21, 2022, and as amended to date, by and among the Company, the Lenders and the other parties thereto.CAPITAL STRUCTUREISSUER155000.0000000FOR155000.000000FORS000004424Presto Automation Inc.74113T105US74113T105102/26/2024To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such shares, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to the terms of those certain Common Stock Purchase Agreements, dated November 17, 2023, by and between the Company and the purchasers named therein upon the operation of anti-dilution provisions contained in such agreements.CAPITAL STRUCTUREISSUER155000.0000000FOR155000.000000FORS000004424Presto Automation Inc.74113T105US74113T105102/26/2024To approve the potential issuance of shares of Common Stock underlying convertible notes and warrants, in an amount in excess of 19.99% of the Company's outstanding Common Stock before the issuance of such convertible notes, as required by and in accordance with Nasdaq Listing Rule 5635(d), pursuant to (i) the terms of those certain Securities Purchase Agreements, dated January 29, 2024, by and between the Company and the purchasers named therein and (ii) the terms of warrants to purchase shares of Common Stock, respectively.CAPITAL STRUCTUREISSUER155000.0000000FOR155000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Terence J. CryanDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Philipp StratmannDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Clyde W. HewlettDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Diana G. PurcelDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Peter E. SlaibyDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To elect the following six persons to the OPT Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation, or removal: Natalie Lorenz-AndersonDIRECTOR ELECTIONSISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To approve an amendment to OPT's 2015 Omnibus Incentive Plan (the "2015 Plan") to increase the number of shares of Common Stock available for grant under the 2015 Plan from 4,382,036 to 7,282,036 to ensure that adequate shares will be available under the 2015 Plan for future grants and to amend the aggregate number of shares available for incentive awards;COMPENSATIONISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To ratify, by a non-binding advisory vote, the adoption of OPT's Section 382 Tax Benefits Preservation Plan, dated as of June 29, 2023, by and between OPT and Computershare Trust Company, N.A., as Rights Agent;SHAREHOLDER RIGHTS AND DEFENSESISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To ratify, by a non-binding advisory vote, the selection of EisnerAmper LLP as OPT's independent registered public accounting firm for the fiscal year ending April 30, 2024;AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024To approve, by a non-binding advisory vote, the compensation of OPT's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000FOR130000.000000FORS000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Hesham M. GadDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Shawn M. HarpenDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Jack H. JacobsDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Samuel S. WeiserDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Natalie Lorenz-AndersonDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Diana G. PurcelDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Terence J. CryanDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Clyde W. HewlettDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Peter E. SlaibyDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024Election of six directors of Ocean Power Technologies, Inc. to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified and until their earlier death, resignation or removal: Philipp StratmannDIRECTOR ELECTIONSISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024OPT's proposal to approve an amendment to OPT's 2015 Omnibus Incentive Plan (the "2015 Plan") to increase the number of shares of common stock available for grant under the 2015 Plan from 4,382,036 to 7,282,036 and to amend the aggregate number of shares available for incentive awards.COMPENSATIONISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024OPT's proposal to ratify, by a non-binding advisory vote, the adoption of OPT's Section 382 Tax Benefits Preservation Plan, dated as of June 29, 2023, by and between OPT and Computershare Trust Company, N.A., as Rights Agent.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024OPT's proposal to ratify, by a non-binding advisory vote, the selection of EisnerAmper LLP as OPT's independent registered public accounting firm for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER0.0000000S000004424Ocean Power Technologies, Inc.674870506US674870506702/28/2024OPT's proposal to approve, by a non-binding advisory vote, the compensation of OPT's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424PowerFleet, Inc.73931J109US73931J109702/28/2024to approve the issuance of 70,704,110 shares of Powerfleet common stock, pursuant to the terms of the Implementation Agreement, dated as of October 10, 2023 (the "implementation agreement"), by and among Powerfleet, Main Street 2000 Proprietary Limited, a private company incorporated in the Republic of South Africa and a wholly owned subsidiary of Powerfleet ("Powerfleet Sub"), and MiX Telematics Limited, a public company incorporated under the laws of the Republic of South Africa ("MiX Telematics"), pursuant to which Powerfleet will acquire all of the issued ordinary shares of MiX Telematics, no par value ("MiX ordinary shares"), through the implementation of a scheme of arrangement (the "scheme") in accordance with Sections 114 and 115 of the South African Companies Act, No. 71 of 2008, as amended (the "Companies Act"), excluding treasury shares and any MiX ordinary shares held by any MiX Telematics shareholder that has validly exercised its appraisal rights under Section 164 of the Companies Act with respect to the scheme. A copy of the implementation agreement is attached to the accompanying joint proxy statement/prospectus as Annex A (the "Powerfleet stock issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER66439.00000023561.000000FOR66439.000000FORS000004424PowerFleet, Inc.73931J109US73931J109702/28/2024to approve an amendment of Powerfleet's amended and restated certificate of incorporation (the "charter amendment") to increase the number of shares of Powerfleet common stock authorized for issuance thereunder from 75 million to 175 million. A copy of the charter amendment is attached to the accompanying joint proxy statement/prospectus as Annex B (the "Powerfleet charter amendment proposal");CAPITAL STRUCTUREISSUER66439.00000023561.000000FOR66439.000000FORS000004424PowerFleet, Inc.73931J109US73931J109702/28/2024to approve, on an advisory (non-binding) basis, the compensation that may become payable to certain executives of Powerfleet in connection with the transactions contemplated by the implementation agreement (the "Powerfleet compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER66439.00000023561.000000AGAINST66439.000000AGAINSTS000004424PowerFleet, Inc.73931J109US73931J109702/28/2024to approve the adjournment of the Powerfleet special meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are insufficient votes present virtually or by proxy for, or otherwise in connection with, the approval of each of the Powerfleet stock issuance proposal and the Powerfleet charter amendment proposal (the "Powerfleet adjournment proposal").CORPORATE GOVERNANCEISSUER66439.00000023561.000000FOR66439.000000FORS000004424Immunic, Inc.4525EP101US4525EP101103/04/2024Amendment to the Immunic's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock, $0.0001 par value per share, from 130,000,000 shares to 500,000,000.CAPITAL STRUCTUREISSUER53020.00000056980.000000FOR53020.000000FORS000004424Immunic, Inc.4525EP101US4525EP101103/04/2024Amendment to the Immunic, Inc. Amended and Restated 2021 Employee Stock Purchase Plan to increase the number of shares of common stock reserved for delivery under the Employee Stock Purchase Plan by 1,000,000 shares to a total of 1,200,000 shares.COMPENSATIONISSUER53020.00000056980.000000FOR53020.000000FORS000004424Immunic, Inc.4525EP101US4525EP101103/04/2024Amendment to the Immunic, Inc. 2019 Omnibus Equity Incentive Plan, as Amended, to increase the number of shares of common stock authorized for issuance by 9,100,000 shares to a total of 19,448,871 shares.COMPENSATIONISSUER53020.00000056980.000000AGAINST53020.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101103/04/2024Approval of the repricing of certain outstanding stock options.COMPENSATIONISSUER53020.00000056980.000000AGAINST53020.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Robert C. DaigleDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Lisa D. GibbsDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Robert M. AverickDIRECTOR ELECTIONSISSUER44600.0000000WITHHOLD44600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Michael GarnreiterDIRECTOR ELECTIONSISSUER44600.0000000WITHHOLD44600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/06/2024Election of Directors: Michael M. LudwigDIRECTOR ELECTIONSISSUER44600.0000000WITHHOLD44600.000000AGAINSTS000004424Amtech Systems, Inc.032332504US032332504503/06/2024To ratify the appointment of Grant Thornton LLP as our Independent registered public accountants for the fiscal year ending September 30, 2024;AUDIT-RELATEDISSUER44600.0000000FOR44600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/06/2024To 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 VOTESISSUER44600.0000000FOR44600.000000FORS000004424Amtech Systems, Inc.032332504US032332504503/06/2024To approve, on an advisory basis, the frequency of the future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44600.0000000ONE YEAR44600.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Emma S. BattleDIRECTOR ELECTIONSISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: John R. BelkDIRECTOR ELECTIONSISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Kristina CashmanDIRECTOR ELECTIONSISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Virginia W. HamletDIRECTOR ELECTIONSISSUER30644.0000000WITHHOLD30644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: J. Walter McDowellDIRECTOR ELECTIONSISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: William C. Wampler, Jr.DIRECTOR ELECTIONSISSUER30644.0000000WITHHOLD30644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: William C. Warden, Jr.DIRECTOR ELECTIONSISSUER30644.0000000WITHHOLD30644.000000AGAINSTS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2024.AUDIT-RELATEDISSUER30644.0000000FOR30644.000000FORS000004424Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30644.0000000FOR30644.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve the issuance of shares of common stock of Blue Ridge Bankshares, Inc. (the "Company") representing more than 20% of the outstanding shares of the Company's common stock, including upon the exercise of certain warrants to be issued by the Company, in each case, in a private placement as more fully described in the accompanying proxy statement, in accordance with the requirements of the NYSE American Company Guide.CAPITAL STRUCTUREISSUER732.00000043268.000000FOR732.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 to 150,000,000.CAPITAL STRUCTUREISSUER732.00000043268.000000FOR732.000000FORS000004424Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To adjourn the Special Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or approve Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER732.00000043268.000000FOR732.000000FORS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Heather IselyDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Kemper IselyDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Edward CerkovnikDIRECTOR ELECTIONSISSUER9200.0000000WITHHOLD9200.000000AGAINSTS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO RATIFY THE APPOINTIMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2024.AUDIT-RELATEDISSUER9200.0000000FOR9200.000000FORS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER9200.0000000FOR9200.000000FORS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER9200.0000000ONE YEAR9200.000000AGAINSTS000004424Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO APPROVE AMENDMENTS TO THE NATURAL GROCERS BY VITAMIN COTTAGE, INC. 2012 OMNIBUS INCENTIVE PLAN (THE "2012 PLAN") TO: (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 600,000 SHARES AND (II) EXTEND THE TERM OF THE 2012 PLAN BY SEVEN YEARS.COMPENSATIONISSUER9200.0000000FOR9200.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104603/07/2024Election of Directors: Robert C. Selig, Jr. for a one-year term to expire in 2025DIRECTOR ELECTIONSISSUER22143.0000000FOR22143.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104603/07/2024Election of Directors: Philip H. Hosbach, IV for a three-year term to expire in 2027DIRECTOR ELECTIONSISSUER22143.0000000FOR22143.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The approval of the ESSA Bancorp, Inc. 2024 Equity Incentive Plan described in the Proxy Statement.COMPENSATIONISSUER22143.0000000FOR22143.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER22143.0000000FOR22143.000000FORS000004424ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER22143.0000000FOR22143.000000FORS000004424Gencor Industries, Inc.368678108US368678108503/07/2024Election of Director: General John G. Coburn (Ret.)DIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000004424Gencor Industries, Inc.368678108US368678108503/07/2024Ratification of independent registered public accounting firm - MSL, P.A.AUDIT-RELATEDISSUER29200.0000000FOR29200.000000FORS000004424Gencor Industries, Inc.368678108US368678108503/07/2024Frequency of holding advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000ONE YEAR29200.000000AGAINSTS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: George W. BrochickDIRECTOR ELECTIONSISSUER33500.0000000AGAINST33500.000000AGAINSTS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Lieutenant General William J. Lennox, Jr.DIRECTOR ELECTIONSISSUER33500.0000000FOR33500.000000FORS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Linda J. SrereDIRECTOR ELECTIONSISSUER33500.0000000AGAINST33500.000000AGAINSTS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER33500.0000000FOR33500.000000FORS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33500.0000000FOR33500.000000FORS000004424Universal Technical Institute, Inc.913915104US913915104003/07/2024To approve an amendment and restatement of the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER33500.0000000FOR33500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Michael WeinsteinDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Steven ShulmanDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Anthony J. SiricaDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Marcia AllenDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Bruce R. LewinDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Vincent PascalDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Jessica KatesDIRECTOR ELECTIONSISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Stephen NovickDIRECTOR ELECTIONSISSUER14500.0000000WITHHOLD14500.000000AGAINSTS000004424Ark Restaurants Corp.040712101US040712101303/12/2024Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER14500.0000000FOR14500.000000FORS000004424Ark Restaurants Corp.040712101US040712101303/12/2024A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14500.0000000FOR14500.000000FORS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024Election of Directors: Phil RafnsonDIRECTOR ELECTIONSISSUER20300.0000000FOR20300.000000FORS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024Election of Directors: Bevan WrightDIRECTOR ELECTIONSISSUER20300.0000000FOR20300.000000FORS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024Election of Directors: Katherine D. Crothall, Ph.D.DIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024Election of Directors: John C. StiskaDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024Election of Directors: Scott AndersonDIRECTOR ELECTIONSISSUER20300.0000000WITHHOLD20300.000000AGAINSTS000004424Moving iMage Technologies, Inc.62464R109US62464R109503/12/2024To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER20300.0000000FOR20300.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve (i) the issuance of shares of AgeX common stock, which will represent more than 20% of the shares of AgeX common stock outstanding immediately prior to the Merger, to stockholders of Serina, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement, and (ii) the change of control of AgeX resulting from the Merger, pursuant to Sections 712(b) and 713(b) of the NYSE American Company Guide.EXTRAORDINARY TRANSACTIONSISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve an amendment to the AgeX Charter to effect a reverse stock split of AgeX common stock at a ratio within the range between 1-for-35 to 1-for-36 with such ratio resulting in approximately 2,500,000 shares of AgeX common stock being outstanding immediately prior to the Effective Time, unless otherwise mutually agreed upon by the respective AgeX Board and the Serina Board prior to the Effect Time or, if Proposal No. 1, Proposal No. 3, Proposal No. 4 or Proposal No. 6 is not approved by the stockholders of Agex, determined solely by the AgeX Board.CAPITAL STRUCTUREISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve the issuance of the post-merger warrants to holders of AgeX common stock, the potential issuance of the incentive warrants and the shares of AgeX common stock upon the exercise of the post-merger warrants and the potential issuance of shares of AgeX common stock upon the exercise of the incentive warrants, which will represent securities convertible into or exercisable for shares of Agex common stock of more than 20% of the shares of AgeX common stock outstanding at the time of issuance.CAPITAL STRUCTUREISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve the Combined Company Charter, in the form attached as Annex B to the accompanying proxy statement. Notwithstanding the approval of this Proposal No. 4, if the Merger is not consummated for any reason, the actions contemplated by this Proposal No. 4 will not be effected.CAPITAL STRUCTUREISSUER140000.0000000AGAINST140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5A. To authorize the issuance of 40,000,000 shares of common stock, and (b) 5,000,000 shares of preferred stock;CAPITAL STRUCTUREISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5B. To provide that the number of authorized shares of common stock or preferred stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the stock entitled to vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL;CORPORATE GOVERNANCEISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5C. To require that any provision of Articles 5, 6, 7, 8, and 9 of the Combined Company Charter can only be altered, amended or repealed, or any provision inconsistent therewith can only be adopted, upon the affirmative vote of the holders of at least two-thirds of the combined company's capital stock entitled to vote generally in an election of directors, voting together as a single class;CORPORATE GOVERNANCEISSUER140000.0000000AGAINST140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5D. To require the affirmative vote of the holders of at least two-thirds of the combined company's capital stock entitled to vote generally in an election of directions, voting together as a single class, to make, alter amend or repeal the Combined Company Bylaws or to adopt any provision inconsistent therewith;CORPORATE GOVERNANCEISSUER140000.0000000AGAINST140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5E. To create a classified board of directors consisting of three classes, Class I, Class II, and Class III, with members of each class elected for three-year terms expiring in sequential years;SHAREHOLDER RIGHTS AND DEFENSESISSUER140000.0000000AGAINST140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5F. To provide that any action required or permitted to be taken by stockholders of the combined company must be effected at a duly called annual or special meeting of stockholders and may not be effected by a consent or consents (written, electronic, or otherwise) of such stockholders;CORPORATE GOVERNANCEISSUER140000.0000000AGAINST140000.000000AGAINSTS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5G. To authorize provisions limiting personal liability for officers of the combined company for monetary damages for breach of fiduciary duty as an officer to the extent permissible under the DGCL; andCORPORATE GOVERNANCEISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve, on a non-binding, advisory basis, nine separately presented governance provisions in the Combined Company Charter, which are being separately presented in accordance with SEC guidance and which will each be voted upon on a non-binding, advisory basis: 5H. To provide for the forum selection provisions in the Combined Company Charter.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve the Serina Therapeutics, Inc. 2024 Equity Incentive Plan, in the form attached as Annex C to the accompanying proxy statement.COMPENSATIONISSUER140000.0000000FOR140000.000000FORS000004424AgeX Therapeutics, Inc.81751A108US81751A108803/14/2024To approve a postponement or adjournment of the AgeX special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1, 2, 3, 4 and 6.CORPORATE GOVERNANCEISSUER140000.0000000FOR140000.000000FORS000004424Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve (i) the issuance of shares of Graphite's common stock, which will represent more than 20% of the shares of Graphite's common stock outstanding immediately prior to the merger, to stockholders of Lenz Therapeutics, Inc. ("LENZ"), pursuant to the terms of the Agreement and Plan of Merger, dated as of November 14, 2023, by and between Graphite LENZ and Generate Merger Sub, Inc. (the "Merger Agreement", and such transaction proposed thereby, the "merger"), and pursuant to Nasdaq Listing Rule 5635(a), (ii) the change of control of Graphite resulting from the merger pursuant to Nasdaq Listing Rule 5635(b), and (iii) the issuance of shares of Graphite's common stock to certain institutional investors (the "PIPE Investors") pursuant to Nasdaq Listing Rule 5635(d), which shares of Graphite's common stock will represent more than 20% of the shares of Graphite's common stock outstanding as of the date of the execution of that certain subscription agreement, dated as of November 14, 2023, by and between the PIPE Investors and Graphite.EXTRAORDINARY TRANSACTIONSISSUER143350.0000000FOR143350.000000FORS000004424Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve an amendment to Graphite's certificate of incorporation to (i) effect a reverse stock split of Graphite's issued common stock at a ratio in the range between 1:6 and 1:12, inclusive, with the final ratio and effectiveness of all other ratios of such amendment and the abandonment of such amendment to be mutually agreed by the board of directors of Graphite (the "Graphite Board of Directors") and the board of directors of LENZ prior to the effective time and (ii) change Graphite's name to "LENZ Therapeutics, Inc.", effective as of the effective time under the Merger Agreement.CORPORATE GOVERNANCEISSUER143350.0000000FOR143350.000000FORS000004424Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve the 2024 Plan (as defined in the related proxy statement/prospectus).COMPENSATIONISSUER143350.0000000AGAINST143350.000000AGAINSTS000004424Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve the 2024 ESPP (as defined in the related proxy statement/prospectus).COMPENSATIONISSUER143350.0000000AGAINST143350.000000AGAINSTS000004424Graphite Bio, Inc.52635N103US52635N103703/14/2024To approve an adjournment of Graphite's special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 and/or Proposal No. 2.CORPORATE GOVERNANCEISSUER143350.0000000FOR143350.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Thomas A. AaroDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Michael DoarDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Cynthia DubinDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Timothy J. GardnerDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Jay C. LongbottomDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Richard PorterDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Janaki SivanesanDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Gregory S. VolovicDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Approval of proposed amendments to the Company's Articles of Incorporation to provide shareholders the right to unilaterally amend the Company's By-Laws.CORPORATE GOVERNANCEISSUER15500.0000000FOR15500.000000FORS000004424Hurco Companies, Inc.447324104US447324104403/14/2024Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER15500.0000000FOR15500.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Cletus C. GlasenerDIRECTOR ELECTIONSISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Bruce E. GroomsDIRECTOR ELECTIONSISSUER103873.0000000WITHHOLD103873.000000AGAINSTS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Noel HeiksDIRECTOR ELECTIONSISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Rex S. JacksonDIRECTOR ELECTIONSISSUER103873.0000000WITHHOLD103873.000000AGAINSTS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Jeffrey RittichierDIRECTOR ELECTIONSISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Election of directors: Jeffrey J. RonckaDIRECTOR ELECTIONSISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Approval of an amendment to the EMCORE Corporation Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to effect, at the sole discretion of the Board of Directors, a reverse stock split of the Company's outstanding common stock at a ratio ranging from 5:1 to 12:1, with such ratio to be determined by the Board of Directors;CAPITAL STRUCTUREISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Approval of, subject to the Board of Directors' discretion to adopt, an amendment to the Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 shares to 150,000,000 shares;CAPITAL STRUCTUREISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Ratification of the approval of the Company's Section 382 Tax Benefits Preservation Plan;SHAREHOLDER RIGHTS AND DEFENSESISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Approval of an amendment to the EMCORE Corporation Amended and Restated 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the Plan by 7,890,000 shares;COMPENSATIONISSUER103873.0000000FOR103873.000000FORS000004424EMCORE Corporation290846401US290846401703/15/2024Approval of, on an advisory basis, the executive compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER103873.0000000AGAINST103873.000000AGAINSTS000004424EMCORE Corporation290846401US290846401703/15/2024Ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER103873.0000000FOR103873.000000FORS000004424Fluent, Inc.34380C201US34380C201703/18/2024The reverse stock split proposal;CAPITAL STRUCTUREISSUER256100.0000000FOR256100.000000FORS000004424Fluent, Inc.34380C201US34380C201703/18/2024The adjournment proposalCORPORATE GOVERNANCEISSUER256100.0000000FOR256100.000000FORS000004424Emerson Radio Corp.291087203US291087203303/21/2024ELECTION OF DIRECTORS: Christopher HoDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/21/2024ELECTION OF DIRECTORS: Michael BinneyDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/21/2024ELECTION OF DIRECTORS: Kareem E. SethiDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/21/2024ELECTION OF DIRECTORS: Kin YuenDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004424Emerson Radio Corp.291087203US291087203303/21/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72100.0000000FOR72100.000000FORS000004424NRx Pharmaceuticals, Inc.629444209US629444209903/21/2024To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company's stockholders at the Special Meeting, a reverse stock split of all of the outstanding shares of the Company's common stock, $0.001 par value per share, at a ratio in the range of 1-for-2 to 1-for-15, with such ratio to be determined by the Board in its discretion and included in a public announcement.CAPITAL STRUCTUREISSUER122700.0000000FOR122700.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203203/21/2024Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 15,000,000 shares to 30,000,000 shares.CAPITAL STRUCTUREISSUER10615.0000000FOR10615.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203203/21/2024Proposal to approve the adjournment of the Special Meeting to solicit additional proxies if there are insufficient proxies at the Special Meeting to approve the foregoing proposal.CORPORATE GOVERNANCEISSUER10615.0000000FOR10615.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Harold S. EdwardsDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To elect two Class I directors to the Board of Directors, each to serve for a three-year term ("Proposal 1"): Edgar A. TerryDIRECTOR ELECTIONSISSUER21400.0000000WITHHOLD21400.000000AGAINSTS000004424Limoneira Company532746104US532746104303/26/2024To vote on an advisory resolution to approve the compensation of the Named Executive Officers as disclosed in this proxy statement ("Proposal 2");SECTION 14A SAY-ON-PAY VOTESISSUER21400.0000000FOR21400.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To vote on an advisory resolution on the frequency of Say-on-Pay votes ("Proposal 3");SECTION 14A SAY-ON-PAY VOTESISSUER21400.0000000ONE YEAR21400.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To ratify the appointment of Deloitte & Touche LLP to serve as the independent auditor for Limoneira Company for the fiscal year ending October 31, 2024 ("Proposal 4");AUDIT-RELATEDISSUER21400.0000000FOR21400.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To approve an amendment to our Restated Certificate of Incorporation to allow for exculpation of officers ("Proposal 5");CORPORATE GOVERNANCEISSUER21400.0000000FOR21400.000000FORS000004424Limoneira Company532746104US532746104303/26/2024To approve an amendment to the Limoneira Company 2022 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by 1,000,000 shares to 1,500,000 shares ("Proposal 6"); andCOMPENSATIONISSUER21400.0000000FOR21400.000000FORS000004424Optical Cable Corporation683827208US683827208503/26/2024Election of Directors: Neil D. Wilkin, Jr.DIRECTOR ELECTIONSISSUER27600.0000000WITHHOLD27600.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/26/2024Election of Directors: Randall H. FrazierDIRECTOR ELECTIONSISSUER27600.0000000WITHHOLD27600.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/26/2024Election of Directors: John M. HollandDIRECTOR ELECTIONSISSUER27600.0000000WITHHOLD27600.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/26/2024Election of Directors: John A. NygrenDIRECTOR ELECTIONSISSUER27600.0000000WITHHOLD27600.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/26/2024Election of Directors: Craig H. WeberDIRECTOR ELECTIONSISSUER27600.0000000WITHHOLD27600.000000AGAINSTS000004424Optical Cable Corporation683827208US683827208503/26/2024Non-binding advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27600.0000000AGAINST27600.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: William L. BridgfordDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Allan L. Bridgford, Sr.DIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Todd C. AndrewsDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Raymond F. LancyDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Keith A. RossDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: Mary SchottDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: D. Gregory ScottDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024The election to the Company's Board of Directors of the eight nominees named in the Proxy Statement: John V. SimmonsDIRECTOR ELECTIONSISSUER21601.000000299.000000WITHHOLD21601.000000AGAINSTS000004424Bridgford Foods Corporation108763103US108763103203/27/2024Ratification of the appointment of Baker Tilly US, LLP as the independent registered public accountants for the fiscal year ending November 1, 2024.AUDIT-RELATEDISSUER21601.000000299.000000FOR21601.000000FORS000004424Bridgford Foods Corporation108763103US108763103203/27/2024Proposal by shareholder Mark Krieger to require the Company to return a minimum of 20% of annual net earnings to shareholders via a cash dividend, share buyback or a combination of both.CAPITAL STRUCTURESECURITY HOLDER21601.000000299.000000AGAINST21601.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302503/27/2024To approve, in accordance with Nasdaq Listing Rule 5635(a), the issuance of shares of Cartesian Therapeutics, Inc. (the "Company")'s common stock, par value $0.0001 per share ("Common Stock"), upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.0001 per share.CAPITAL STRUCTUREISSUER335000.0000000FOR335000.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302503/27/2024To approve an amendment to the Company's restated certificate of incorporation, as amended, to effect a reverse stock split of the Company's issued and outstanding Common Stock, at a ratio in the range of 1-for-20 and 1-for-30, with such ratio to be determined at the discretion of the board of directors of the Company.CAPITAL STRUCTUREISSUER335000.0000000FOR335000.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302503/27/2024To approve the adjournment or postponement of the special meeting of stockholders of the Company, if necessary, to continue to solicit votes for Proposal Nos. 1 or 2.CORPORATE GOVERNANCEISSUER335000.0000000FOR335000.000000FORS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Election of Directors: Paul R. BiondiDIRECTOR ELECTIONSISSUER150000.0000000WITHHOLD150000.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Election of Directors: Kurt C. GravesDIRECTOR ELECTIONSISSUER150000.0000000WITHHOLD150000.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Approval of an amendment to our Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 240,000,000 to 360,000,000.CAPITAL STRUCTUREISSUER150000.0000000FOR150000.000000FORS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal 4.CORPORATE GOVERNANCEISSUER150000.0000000FOR150000.000000FORS000004424Seres Therapeutics, Inc.81750R102US81750R102304/04/2024A stockholder proposal on Simple Majority Vote, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER150000.0000000FOR150000.000000AGAINSTS000004424Marin Software Incorporated56804T304US56804T304104/05/2024Election of Directors: Donald HutchisonDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004424Marin Software Incorporated56804T304US56804T304104/05/2024Election of Directors: Diena Lee MannDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000004424Marin Software Incorporated56804T304US56804T304104/05/2024To approve an amendment to our certificate of incorporation to effect a reverse stock split at a ratio not less than 1-for-4 and not greater than 1-for-6, with the exact ratio to be set within that range at the discretion of our board of directors on or before April 30, 2024 without further approval of the stockholders.CAPITAL STRUCTUREISSUER60000.0000000FOR60000.000000FORS000004424Marin Software Incorporated56804T304US56804T304104/05/2024To approve an amendment to our certificate of incorporation to decrease our authorized shares of common stock from 142,857,143 to such number determined by calculating the product of 142,857,143 multiplied by two times (2x) the reverse stock split ratio.CAPITAL STRUCTUREISSUER60000.0000000FOR60000.000000FORS000004424Marin Software Incorporated56804T304US56804T304104/05/2024Advisory vote to approve 2023 named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000FOR60000.000000FORS000004424Marin Software Incorporated56804T304US56804T304104/05/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: Larry G. DillonDIRECTOR ELECTIONSISSUER10690.0000000FOR10690.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: C. Elis OlssonDIRECTOR ELECTIONSISSUER10690.0000000WITHHOLD10690.000000AGAINSTS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: D. Anthony PeayDIRECTOR ELECTIONSISSUER10690.0000000WITHHOLD10690.000000AGAINSTS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: Dr. Jeffery O. SmithDIRECTOR ELECTIONSISSUER10690.0000000WITHHOLD10690.000000AGAINSTS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER10690.0000000FOR10690.000000FORS000004424C&F Financial Corporation12466Q104US12466Q104004/16/2024To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10690.0000000FOR10690.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Allen J. CarlsonDIRECTOR ELECTIONSISSUER25258.0000000WITHHOLD25258.000000AGAINSTS000004424Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Timothy L. ChristenDIRECTOR ELECTIONSISSUER25258.0000000WITHHOLD25258.000000AGAINSTS000004424Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Jennifer J. KentDIRECTOR ELECTIONSISSUER25258.0000000FOR25258.000000FORS000004424Mayville Engineering Company, Inc.578605107US578605107904/16/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25258.0000000FOR25258.000000FORS000004424ContextLogic Inc.21077C305US21077C305104/18/2024To approve the Asset Purchase Agreement, dated as of February 10, 2024, by and among ContextLogic Inc., Qoo10 Inc. and, for certain specified purposes, Qoo10 Pte. Ltd. (as amended, the "Asset Purchase Agreement"), the sale of substantially all of ContextLogic Inc.'s assets to Qoo10 Inc. or its designated affiliate and the other transactions contemplated by the Asset Purchase Agreement (the "Asset Sale").EXTRAORDINARY TRANSACTIONSISSUER38700.0000000FOR38700.000000FORS000004424ContextLogic Inc.21077C305US21077C305104/18/2024To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to ContextLogic Inc.'s named executive officers in connection with the Asset Sale.SECTION 14A SAY-ON-PAY VOTESISSUER38700.0000000FOR38700.000000FORS000004424ContextLogic Inc.21077C305US21077C305104/18/2024To approve the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the Asset Purchase Agreement and the Asset Sale.CORPORATE GOVERNANCEISSUER38700.0000000FOR38700.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Kenneth M. Walsh (three-year term)DIRECTOR ELECTIONSISSUER19521.0000000WITHHOLD19521.000000AGAINSTS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Shavon R. Cape (three-year term)DIRECTOR ELECTIONSISSUER19521.0000000WITHHOLD19521.000000AGAINSTS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Thomas J. McCarvel (three-year term)DIRECTOR ELECTIONSISSUER19521.0000000WITHHOLD19521.000000AGAINSTS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Laura F. Clark (three-year term)DIRECTOR ELECTIONSISSUER19521.0000000FOR19521.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19521.0000000FOR19521.000000FORS000004424Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Advisory vote on named executive officer compensation as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER19521.0000000AGAINST19521.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Shahram AskarpourDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Roger A. CarolinDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Glen R. BressnerDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Election of each of Messrs. Shahram Askarpour, Roger A. Carolin, Glen R. Bressner and Stephen L. Belland as directors of the Company for a term of one year: Stephen L. BellandDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Adoption of the Innovative Solutions and Support, Inc. Amended and Restated 2019 Stock-Based Incentive Compensation Plan.COMPENSATIONISSUER80400.0000000FOR80400.000000FORS000004424Innovative Solutions and Support, Inc.45769N105US45769N105404/18/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER80400.0000000FOR80400.000000FORS000004424CEL-SCI Corporation150837607US150837607604/19/2024To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Geert R. KerstenDIRECTOR ELECTIONSISSUER26902.000000101698.000000WITHHOLD26902.000000AGAINSTS000004424CEL-SCI Corporation150837607US150837607604/19/2024To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Bruno BaillavoineDIRECTOR ELECTIONSISSUER26902.000000101698.000000WITHHOLD26902.000000AGAINSTS000004424CEL-SCI Corporation150837607US150837607604/19/2024To elect the persons who shall constitute CEL-SCI's Board of Directors for the ensuing year: Robert WatsonDIRECTOR ELECTIONSISSUER26902.000000101698.000000WITHHOLD26902.000000AGAINSTS000004424CEL-SCI Corporation150837607US150837607604/19/2024To approve the adoption of CEL-SCI's 2024 Non-Qualified Stock Option Plan.COMPENSATIONISSUER26902.000000101698.000000FOR26902.000000FORS000004424CEL-SCI Corporation150837607US150837607604/19/2024To ratify the appointment of BDO USA, P.C. as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER26902.000000101698.000000FOR26902.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Walter C. JohnsenDIRECTOR ELECTIONSISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Richmond Y. Holden, Jr.DIRECTOR ELECTIONSISSUER11535.0000000WITHHOLD11535.000000AGAINSTS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Brian S. OlschanDIRECTOR ELECTIONSISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Stevenson E. Ward IIIDIRECTOR ELECTIONSISSUER11535.0000000WITHHOLD11535.000000AGAINSTS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Susan H. MurphyDIRECTOR ELECTIONSISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Rex L. DavidsonDIRECTOR ELECTIONSISSUER11535.0000000WITHHOLD11535.000000AGAINSTS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Brian K. BarkerDIRECTOR ELECTIONSISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Election of Directors: Paul J. ConwayDIRECTOR ELECTIONSISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Approval of an amendment to the 2022 Employee Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement.COMPENSATIONISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement.COMPENSATIONISSUER11535.0000000FOR11535.000000FORS000004424Acme United Corporation004816104US004816104804/22/2024Approval, 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 VOTESISSUER11535.0000000AGAINST11535.000000AGAINSTS000004424Acme United Corporation004816104US004816104804/22/2024Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11535.0000000FOR11535.000000FORS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: Martin S. Brown, Jr.DIRECTOR ELECTIONSISSUER49887.0000000WITHHOLD49887.000000AGAINSTS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024For the election as directors of the nominees listed below, except to the extent that authority is specifically withheld: James R. JonesDIRECTOR ELECTIONSISSUER49887.0000000WITHHOLD49887.000000AGAINSTS000004424Cumberland Pharmaceuticals Inc.230770109US230770109204/23/2024To ratify the appointment of Carr, Riggs & Ingram, LLC as independent registered accounting firm of the Company for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER49887.0000000FOR49887.000000FORS000004424HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Bradley KrehbielDIRECTOR ELECTIONSISSUER18800.0000000FOR18800.000000FORS000004424HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Mark UtzDIRECTOR ELECTIONSISSUER18800.0000000WITHHOLD18800.000000AGAINSTS000004424HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Barbara Butts WilliamsDIRECTOR ELECTIONSISSUER18800.0000000FOR18800.000000FORS000004424HMN Financial Inc.40424G108US40424G108504/23/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER18800.0000000AGAINST18800.000000AGAINSTS000004424HMN Financial Inc.40424G108US40424G108504/23/2024Ratification of Baker Tilly US, LLP as our independent auditor for fiscal year 2024AUDIT-RELATEDISSUER18800.0000000FOR18800.000000FORS000004424Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: James O. DonnellyDIRECTOR ELECTIONSISSUER21316.0000003600.000000WITHHOLD21316.000000AGAINSTS000004424Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: Lewis J. CritelliDIRECTOR ELECTIONSISSUER21316.0000003600.000000WITHHOLD21316.000000AGAINSTS000004424Norwood Financial Corp.669549107US669549107504/23/2024Election of Directors: Meg L. HungerfordDIRECTOR ELECTIONSISSUER21316.0000003600.000000WITHHOLD21316.000000AGAINSTS000004424Norwood Financial Corp.669549107US669549107504/23/2024To approve the Norwood Financial Corp 2024 Equity Incentive Plan.COMPENSATIONISSUER21316.0000003600.000000FOR21316.000000FORS000004424Norwood Financial Corp.669549107US669549107504/23/2024To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER21316.0000003600.000000FOR21316.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER20266.0000000WITHHOLD20266.000000AGAINSTS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER20266.0000000WITHHOLD20266.000000AGAINSTS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER20266.0000000WITHHOLD20266.000000AGAINSTS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER20266.0000000FOR20266.000000FORS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024A proposal to approve an amendment to the Princeton Bancorp, Inc.'s Articles of Incorporation authorizing a class of 2,000,000 shares of preferred stock; andCAPITAL STRUCTUREISSUER20266.0000000AGAINST20266.000000AGAINSTS000004424Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Proposal to ratify the selection of Wolf & Company, P.C. as Princeton Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20266.0000000FOR20266.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Michael A. ShrinerDIRECTOR ELECTIONSISSUER28800.0000000FOR28800.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Thomas CoughlinDIRECTOR ELECTIONSISSUER28800.0000000FOR28800.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Vincent DiDomenico, Jr.DIRECTOR ELECTIONSISSUER28800.0000000FOR28800.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Joseph LygaDIRECTOR ELECTIONSISSUER28800.0000000WITHHOLD28800.000000AGAINSTS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER28800.0000000FOR28800.000000FORS000004424BCB Bancorp, Inc.055298103US055298103904/25/2024An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER28800.0000000FOR28800.000000FORS000004424DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Jim FriedlichDIRECTOR ELECTIONSISSUER81800.0000000AGAINST81800.000000AGAINSTS000004424DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Kathleen SwannDIRECTOR ELECTIONSISSUER81800.0000000AGAINST81800.000000AGAINSTS000004424DHI Group, Inc.23331S100US23331S100604/25/2024Election of Directors: Joseph Massaquoi, Jr.DIRECTOR ELECTIONSISSUER81800.0000000FOR81800.000000FORS000004424DHI Group, Inc.23331S100US23331S100604/25/2024To ratify the selection of Deloitte & Touche LLP as the Company's. independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER81800.0000000FOR81800.000000FORS000004424DHI Group, Inc.23331S100US23331S100604/25/2024Advisory vote with respect to the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81800.0000000FOR81800.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/25/2024To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Bruce N. PfauDIRECTOR ELECTIONSISSUER62830.0000000WITHHOLD62830.000000AGAINSTS000004424Information Services Group, Inc.45675Y104US45675Y104704/25/2024To elect as Directors of Information Services Group, Inc. to serve for a three-year term, the nominees listed below: Kalpana RainaDIRECTOR ELECTIONSISSUER62830.0000000WITHHOLD62830.000000AGAINSTS000004424Information Services Group, Inc.45675Y104US45675Y104704/25/2024To ratify the engagement of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER62830.0000000FOR62830.000000FORS000004424Information Services Group, Inc.45675Y104US45675Y104704/25/2024To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER62830.0000000FOR62830.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: Fredrick D. DiSantoDIRECTOR ELECTIONSISSUER21200.0000000WITHHOLD21200.000000AGAINSTS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: John W. EveretsDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: Charles W. HenryDIRECTOR ELECTIONSISSUER21200.0000000WITHHOLD21200.000000AGAINSTS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: James A. MitarotondaDIRECTOR ELECTIONSISSUER21200.0000000WITHHOLD21200.000000AGAINSTS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: Peggy B. ScottDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: Michael J. MardyDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To elect seven directors: Mark A. HernandezDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To cast a nonbinding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21200.0000000FOR21200.000000FORS000004424The Eastern Company276317104US276317104604/25/2024To ratify the Audit Committee's appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER21200.0000000FOR21200.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Holger BartelDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Christina CioccaDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Carrie Liqun LiuDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Volodymyr CherevkoDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024To elect five members of the Company's Board of Directors (the "Board"), each to serve until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal: Michael KargDIRECTOR ELECTIONSISSUER40443.0000000FOR40443.000000FORS000004424Travelzoo89421Q205US89421Q205704/26/2024Vote to approve option grant to Global Chief Executive Officer.COMPENSATIONISSUER40443.0000000AGAINST40443.000000AGAINSTS000004424Travelzoo89421Q205US89421Q205704/26/2024Vote, on an advisory basis, to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40443.0000000FOR40443.000000FORS000004424Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Eric SingerDIRECTOR ELECTIONSISSUER83000.0000000FOR83000.000000FORS000004424Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Elias NaderDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: William MartinDIRECTOR ELECTIONSISSUER83000.0000000FOR83000.000000FORS000004424Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Frederick WaschDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Immersion Corporation452521107US452521107804/29/2024Election of five (5) directors: Emily S. HoffmanDIRECTOR ELECTIONSISSUER83000.0000000WITHHOLD83000.000000AGAINSTS000004424Immersion Corporation452521107US452521107804/29/2024Ratification of the appointment of Plante & Moran, PLLC as Immersion Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER83000.0000000FOR83000.000000FORS000004424Immersion Corporation452521107US452521107804/29/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER83000.0000000FOR83000.000000FORS000004424Immersion Corporation452521107US452521107804/29/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER83000.0000000FOR83000.000000FORS000004424PSQ Holdings, Inc.693691107US693691107104/30/2024Election of Directors: James RinnDIRECTOR ELECTIONSISSUER6283.00000015717.000000WITHHOLD6283.000000AGAINSTS000004424PSQ Holdings, Inc.693691107US693691107104/30/2024Election of Directors: Kelly LoefflerDIRECTOR ELECTIONSISSUER6283.00000015717.000000WITHHOLD6283.000000AGAINSTS000004424PSQ Holdings, Inc.693691107US693691107104/30/2024Ratification of UHY LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER6283.00000015717.000000FOR6283.000000FORS000004424PSQ Holdings, Inc.693691107US693691107104/30/2024To approve certain security issuances for purposes of complying with NYSE Listing Rule 312.03(b)(i).CAPITAL STRUCTUREISSUER6283.00000015717.000000AGAINST6283.000000AGAINSTS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Kumarakulasingam ("Suri") SuriyakumarDIRECTOR ELECTIONSISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Bradford L. BrooksDIRECTOR ELECTIONSISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Cheryl CookDIRECTOR ELECTIONSISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Tracey LuttrellDIRECTOR ELECTIONSISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Mark W. MealyDIRECTOR ELECTIONSISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Ratify the appointment of Crowe LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER167400.0000000FOR167400.000000FORS000004424ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Hold an advisory, non-binding vote on executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER167400.0000000FOR167400.000000FORS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024Election of Directors: Daniel JuniusDIRECTOR ELECTIONSISSUER79496.00000083704.000000WITHHOLD79496.000000AGAINSTS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024Election of Directors: Rachel KingDIRECTOR ELECTIONSISSUER79496.00000083704.000000FOR79496.000000FORS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of GlycoMimetics, Inc. for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER79496.00000083704.000000FOR79496.000000FORS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER79496.00000083704.000000FOR79496.000000FORS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Restated Certificate") to increase the number of shares of common stock authorized for issuance from 100,000,000 to 150,000,000.CAPITAL STRUCTUREISSUER79496.00000083704.000000FOR79496.000000FORS000004424GlycoMimetics, Inc.38000Q102US38000Q102205/01/2024To approve an amendment to the Restated Certificate to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER79496.00000083704.000000FOR79496.000000FORS000004424Telesis Bio Inc.192003200US192003200005/01/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Jami NachtsheimDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000004424Telesis Bio Inc.192003200US192003200005/01/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Christine A. TsingosDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000004424Telesis Bio Inc.192003200US192003200005/01/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Annette V. TumoloDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000004424Telesis Bio Inc.192003200US192003200005/01/2024To approve and adopt a proposed amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, par value $0.0001 per share, at a ratio of 1-for-18 (the "Reverse Split Proposal").CAPITAL STRUCTUREISSUER67000.0000000FOR67000.000000FORS000004424Telesis Bio Inc.192003200US192003200005/01/2024To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: William F. Blue, Jr.DIRECTOR ELECTIONSISSUER117000.0000000WITHHOLD117000.000000AGAINSTS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: Charles E. BrockDIRECTOR ELECTIONSISSUER117000.0000000WITHHOLD117000.000000AGAINSTS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: Daniel K. FriersonDIRECTOR ELECTIONSISSUER117000.0000000WITHHOLD117000.000000AGAINSTS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: D. Kennedy Frierson, Jr.DIRECTOR ELECTIONSISSUER117000.0000000WITHHOLD117000.000000AGAINSTS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: Hilda S. MurrayDIRECTOR ELECTIONSISSUER117000.0000000WITHHOLD117000.000000AGAINSTS000004424The Dixie Group, Inc.255519100US255519100405/01/2024Election of Directors: Michael L. OwensDIRECTOR ELECTIONSISSUER117000.0000000FOR117000.000000FORS000004424The Dixie Group, Inc.255519100US255519100405/01/2024To cast an advisory vote on the Company's Executive Compensation for its named executive officers ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER117000.0000000FOR117000.000000FORS000004424The Dixie Group, Inc.255519100US255519100405/01/2024To ratify appointment of FORVIS LLP to serve as independent registered public accountants of the Company for 2024; andAUDIT-RELATEDISSUER117000.0000000FOR117000.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Brian O. CaseyDIRECTOR ELECTIONSISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Richard M. FrankDIRECTOR ELECTIONSISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Ellen H. MastersonDIRECTOR ELECTIONSISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Geoffrey R. NormanDIRECTOR ELECTIONSISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Randy A. BowmanDIRECTOR ELECTIONSISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024To approve the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.COMPENSATIONISSUER27500.0000000AGAINST27500.000000AGAINSTS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024To cast a non-binding, advisory vote on Westwood's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27500.0000000FOR27500.000000FORS000004424Westwood Holdings Group, Inc.961765104US961765104005/01/2024To approve an amendment to Westwood's Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER27500.0000000FOR27500.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER74600.0000000WITHHOLD74600.000000AGAINSTS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER74600.0000000WITHHOLD74600.000000AGAINSTS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74600.0000000FOR74600.000000FORS000004424Cumulus Media Inc.231082801US231082801505/02/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER74600.0000000FOR74600.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER31104.00000058896.000000FOR31104.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER31104.00000058896.000000FOR31104.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Alison M. RedfordDIRECTOR ELECTIONSISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER31104.00000058896.000000FOR31104.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER31104.00000058896.000000FOR31104.000000FORS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER31104.00000058896.000000AGAINST31104.000000AGAINSTS000004424Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to approve, on an advisory basis, the compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER31104.00000058896.000000FOR31104.000000FORS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: John A. BartholdsonDIRECTOR ELECTIONSISSUER36505.0000000WITHHOLD36505.000000AGAINSTS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: James A. Burke, Jr.DIRECTOR ELECTIONSISSUER36505.0000000WITHHOLD36505.000000AGAINSTS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Kevin M. CarneyDIRECTOR ELECTIONSISSUER36505.0000000FOR36505.000000FORS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Michael A. PlaterDIRECTOR ELECTIONSISSUER36505.0000000WITHHOLD36505.000000AGAINSTS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Felecia J. PryorDIRECTOR ELECTIONSISSUER36505.0000000WITHHOLD36505.000000AGAINSTS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Carlton E. RoseDIRECTOR ELECTIONSISSUER36505.0000000FOR36505.000000FORS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Scott M. ShawDIRECTOR ELECTIONSISSUER36505.0000000FOR36505.000000FORS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Sylvia J. YoungDIRECTOR ELECTIONSISSUER36505.0000000FOR36505.000000FORS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Approval, on a non-binding, advisory basis, of the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER36505.0000000AGAINST36505.000000AGAINSTS000004424Lincoln Educational Services Corporation533535100US533535100405/02/2024Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36505.0000000FOR36505.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: James S. AbernethyDIRECTOR ELECTIONSISSUER17230.0000000WITHHOLD17230.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Robert C. AbernethyDIRECTOR ELECTIONSISSUER17230.0000000WITHHOLD17230.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Kimberly Boyd-LeaksDIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Douglas S. HowardDIRECTOR ELECTIONSISSUER17230.0000000WITHHOLD17230.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: John W. Lineberger, Jr.DIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Gary E. MatthewsDIRECTOR ELECTIONSISSUER17230.0000000WITHHOLD17230.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Larry E. RobinsonDIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: William Gregory TerryDIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Dan Ray Timmerman, Sr.DIRECTOR ELECTIONSISSUER17230.0000000WITHHOLD17230.000000AGAINSTS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER17230.0000000FOR17230.000000FORS000004424Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER17230.0000000FOR17230.000000FORS000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Election of Class III Directors: Mark E. BaldwinDIRECTOR ELECTIONSISSUER0.000000132700.000000S000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Election of Class III Directors: Ernie L. DannerDIRECTOR ELECTIONSISSUER0.000000132700.000000S000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Election of Class III Directors: Ann G. FoxDIRECTOR ELECTIONSISSUER0.000000132700.000000S000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER0.000000132700.000000S000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER0.000000132700.000000S000004424Nine Energy Service, Inc.65441V101US65441V101705/03/2024Approval, on an advisory basis, of the frequency of future say-on-pay advisory votesSECTION 14A SAY-ON-PAY VOTESISSUER0.000000132700.000000S000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: T.G. PresslerDIRECTOR ELECTIONSISSUER13400.0000000FOR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: M.A. EarleyDIRECTOR ELECTIONSISSUER13400.0000000WITHHOLD13400.000000AGAINSTS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: M.E. BrasseuxDIRECTOR ELECTIONSISSUER13400.0000000WITHHOLD13400.000000AGAINSTS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: R.C. JennerDIRECTOR ELECTIONSISSUER13400.0000000FOR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: J.O. Niemann Jr.DIRECTOR ELECTIONSISSUER13400.0000000FOR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: D.E. DominicDIRECTOR ELECTIONSISSUER13400.0000000WITHHOLD13400.000000AGAINSTS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: K.J. RoycraftDIRECTOR ELECTIONSISSUER13400.0000000FOR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal for an Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13400.0000000FOR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal for an Advisory Resolution on the Frequency of the Shareholders' Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13400.0000000ONE YEAR13400.000000FORS000004424Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal to ratify selection of independent registered public accounting firm.AUDIT-RELATEDISSUER13400.0000000FOR13400.000000FORS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Mark E. PreisingerDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Joseph M. ScheererDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: Scott G. ThompsonDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024Election of Directors: D. Keehln WheelerDIRECTOR ELECTIONSISSUER116256.0000000WITHHOLD116256.000000AGAINSTS000004424Atlantic American Corporation048209100US048209100805/06/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER116256.0000000FOR116256.000000FORS000004424CURO Group Holdings Corp.23131L107US23131L107005/07/2024Vote on the PlanEXTRAORDINARY TRANSACTIONSISSUER105167.0000000FOR105167.000000FORS000004424CURO Group Holdings Corp.23131L107US23131L107005/07/2024Opt Out of The Third-Party ReleaseOTHERCompany-specific matterISSUER105167.0000000ABSTAIN105167.000000NONES000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Dawn DePerriorDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Kimberley A. MinkelDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Christina P. OrsiDIRECTOR ELECTIONSISSUER14600.0000000WITHHOLD14600.000000AGAINSTS000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Michael J. RogersDIRECTOR ELECTIONSISSUER14600.0000000FOR14600.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER14600.0000000FOR14600.000000FORS000004424Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31 2024.AUDIT-RELATEDISSUER14600.0000000FOR14600.000000FORS000004424Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: William J. EdwardsDIRECTOR ELECTIONSISSUER16066.0000000WITHHOLD16066.000000AGAINSTS000004424Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Cameron W. KephartDIRECTOR ELECTIONSISSUER16066.0000000WITHHOLD16066.000000AGAINSTS000004424Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Charles E. Kranich, IIDIRECTOR ELECTIONSISSUER16066.0000000WITHHOLD16066.000000AGAINSTS000004424Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Jill F. SchwartzDIRECTOR ELECTIONSISSUER16066.0000000WITHHOLD16066.000000AGAINSTS000004424Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Ratify the appointment of S.R. Snodgrass, P.C. as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER16066.0000000FOR16066.000000FORS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Tina ChangDIRECTOR ELECTIONSISSUER24500.0000000WITHHOLD24500.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Robert FeitlerDIRECTOR ELECTIONSISSUER24500.0000000WITHHOLD24500.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: John W. FlorsheimDIRECTOR ELECTIONSISSUER24500.0000000FOR24500.000000FORS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Thomas W. FlorsheimDIRECTOR ELECTIONSISSUER24500.0000000FOR24500.000000FORS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER24500.0000000FOR24500.000000FORS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Cory L. NettlesDIRECTOR ELECTIONSISSUER24500.0000000WITHHOLD24500.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Frederick P. Stratton, Jr.DIRECTOR ELECTIONSISSUER24500.0000000WITHHOLD24500.000000AGAINSTS000004424Weyco Group, Inc.962149100US962149100305/07/2024Ratification of the appointment of Baker Tilly US, LLP as independent registered public accountants for 2024.AUDIT-RELATEDISSUER24500.0000000FOR24500.000000FORS000004424Weyco Group, Inc.962149100US962149100305/07/2024Approval of the Weyco Group, Inc. 2024 Incentive Plan.COMPENSATIONISSUER24500.0000000AGAINST24500.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER3900.0000000WITHHOLD3900.000000AGAINSTS000004424Avalon Holdings Corporation05343P109US05343P109305/08/2024ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER3900.0000000FOR3900.000000FORS000004424Brightcove Inc.10921T101US10921T101605/08/2024To elect the following Class III Director Nominees: Gary HaroianDIRECTOR ELECTIONSISSUER104000.0000000FOR104000.000000FORS000004424Brightcove Inc.10921T101US10921T101605/08/2024To elect the following Class III Director Nominees: Diane HessanDIRECTOR ELECTIONSISSUER104000.0000000FOR104000.000000FORS000004424Brightcove Inc.10921T101US10921T101605/08/2024To ratify the appointment of Ernst & Young LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER104000.0000000FOR104000.000000FORS000004424Brightcove Inc.10921T101US10921T101605/08/2024To approve, on a non-binding, advisory basis, the compensation of Brightcove's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104000.0000000FOR104000.000000FORS000004424Brightcove Inc.10921T101US10921T101605/08/2024To approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes to approve the compensation of Brightcove's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104000.0000000ONE YEAR104000.000000FORS000004424Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Walter P. Glazer, Jr.DIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Katherine F. FranklinDIRECTOR ELECTIONSISSUER34508.0000000WITHHOLD34508.000000AGAINSTS000004424Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Edward E. WilliamsDIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Richard F. Baalmann, Jr.DIRECTOR ELECTIONSISSUER34508.0000000WITHHOLD34508.000000AGAINSTS000004424Escalade, Incorporated296056104US296056104905/08/2024Election of Directors: Patrick J. GriffinDIRECTOR ELECTIONSISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/08/2024Ratify the appointment of FORVIS, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2024.AUDIT-RELATEDISSUER34508.0000000FOR34508.000000FORS000004424Escalade, Incorporated296056104US296056104905/08/2024To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER34508.0000000FOR34508.000000FORS000004424Genie Energy Ltd.372284208US372284208105/08/2024Election of Directors: Howard S. JonasDIRECTOR ELECTIONSISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024Election of Directors: Joyce J. MasonDIRECTOR ELECTIONSISSUER6400.0000000FOR6400.000000FORS000004424Genie Energy Ltd.372284208US372284208105/08/2024Election of Directors: W. Wesley PerryDIRECTOR ELECTIONSISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024Election of Directors: Alan B. RosenthalDIRECTOR ELECTIONSISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024Election of Directors: Allan SassDIRECTOR ELECTIONSISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024To approve an amendment to the Genie Energy Ltd. Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 180,000.COMPENSATIONISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6400.0000000AGAINST6400.000000AGAINSTS000004424Genie Energy Ltd.372284208US372284208105/08/2024Advisory vote on frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6400.0000000ONE YEAR6400.000000AGAINSTS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Guy L. SmithDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Dondi BlackDIRECTOR ELECTIONSISSUER60200.0000000WITHHOLD60200.000000AGAINSTS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Gregory B. BracaDIRECTOR ELECTIONSISSUER60200.0000000WITHHOLD60200.000000AGAINSTS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Dylan GlennDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: David E. UllmanDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To elect six directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Bryan LewisDIRECTOR ELECTIONSISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024To ratify the appointment of FORVIS, LLP as the Company's independent public accountants for the 2024 fiscal year;AUDIT-RELATEDISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024Advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER60200.0000000FOR60200.000000FORS000004424Intellicheck, Inc.45817G201US45817G201205/08/2024Advisory vote to approve the frequency of future advisory votes to approve of executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER60200.0000000ONE YEAR60200.000000FORS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Christopher L. AyersDIRECTOR ELECTIONSISSUER21750.0000000WITHHOLD21750.000000AGAINSTS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Judith L. BacchusDIRECTOR ELECTIONSISSUER21750.0000000WITHHOLD21750.000000AGAINSTS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: M. David KornblattDIRECTOR ELECTIONSISSUER21750.0000000WITHHOLD21750.000000AGAINSTS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Dennis M. OatesDIRECTOR ELECTIONSISSUER21750.0000000FOR21750.000000FORS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Udi ToledanoDIRECTOR ELECTIONSISSUER21750.0000000WITHHOLD21750.000000AGAINSTS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Christopher M. ZimmerDIRECTOR ELECTIONSISSUER21750.0000000FOR21750.000000FORS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Approval on an advisory, non-binding basis of the compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21750.0000000FOR21750.000000FORS000004424Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER21750.0000000FOR21750.000000FORS0000044241stdibs.com, Inc.320551104US320551104705/09/2024The election of two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lori A. HickokDIRECTOR ELECTIONSISSUER103000.0000000WITHHOLD103000.000000AGAINSTS0000044241stdibs.com, Inc.320551104US320551104705/09/2024The election of two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian J. SchipperDIRECTOR ELECTIONSISSUER103000.0000000WITHHOLD103000.000000AGAINSTS0000044241stdibs.com, Inc.320551104US320551104705/09/2024The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER103000.0000000FOR103000.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: John F.BarrDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Brian R. BoalDIRECTOR ELECTIONSISSUER23292.0000000AGAINST23292.000000AGAINSTS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Sanu B. ChadhaDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Christy M. DiPietroDIRECTOR ELECTIONSISSUER23292.0000000AGAINST23292.000000AGAINSTS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Kevin R. HesslerDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Patricia A. MilonDIRECTOR ELECTIONSISSUER23292.0000000AGAINST23292.000000AGAINSTS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Beth E. MoranDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Carissa L. RodeheaverDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: I. Robert RudyDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: Marisa A. ShockleyDIRECTOR ELECTIONSISSUER23292.0000000AGAINST23292.000000AGAINSTS000004424First United Corporation33741H107US33741H107705/09/2024Election of Directors: H. Andrew Walls, IIIDIRECTOR ELECTIONSISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024To approve an amendment to the Corporation's charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter.CORPORATE GOVERNANCEISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered accounting firm for 2024.AUDIT-RELATEDISSUER23292.0000000FOR23292.000000FORS000004424First United Corporation33741H107US33741H107705/09/2024If necessary or appropriate, to approve the adjournment or postponement of the 2024 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals.CORPORATE GOVERNANCEISSUER23292.0000000FOR23292.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Mark R. BelgyaDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Paul D. FurlowDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Thomas T. RankinDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: James A. RatnerDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Gregory H. TreppDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Clara R. WilliamsDIRECTOR ELECTIONSISSUER18000.0000000WITHHOLD18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers.CORPORATE GOVERNANCEISSUER18000.0000000AGAINST18000.000000AGAINSTS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2024.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors' Equity Compensation Plan.COMPENSATIONISSUER18000.0000000FOR18000.000000FORS000004424Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan.COMPENSATIONISSUER18000.0000000FOR18000.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Amended and Restated Certificate of Incorporation") to declassify the Board;SHAREHOLDER RIGHTS AND DEFENSESISSUER51702.0000000FOR51702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Thomas P. McCaffreyDIRECTOR ELECTIONSISSUER51702.0000000FOR51702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To elect two Class III Directors, each for a term that expires at the 2027 Annual Meeting of Stockholders (or until the 2025 Annual Meeting of Stockholders if Proposal 1 is approved and the Declassification Amendment (as defined in the enclosed proxy statement) is filed and becomes effective as described in the enclosed proxy statement) and until such director's successor is duly elected or qualified: Corbin J. Robertson, Jr.DIRECTOR ELECTIONSISSUER51702.0000000WITHHOLD51702.000000AGAINSTS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER51702.0000000AGAINST51702.000000AGAINSTS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER51702.0000000ONE YEAR51702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's bylaws;CORPORATE GOVERNANCEISSUER51702.0000000FOR51702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirement to amend the Company's certificate of incorporation; andCORPORATE GOVERNANCEISSUER51702.0000000FOR51702.000000FORS000004424KLX Energy Services Holdings, Inc.48253L205US48253L205105/09/2024To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER51702.0000000FOR51702.000000FORS000004424Stratus Properties Inc.863167201US863167201605/09/2024Election of two Class II directors: Charles W. PorterDIRECTOR ELECTIONSISSUER24250.0000000FOR24250.000000FORS000004424Stratus Properties Inc.863167201US863167201605/09/2024Election of two Class II directors: Neville L. Rhone, Jr.DIRECTOR ELECTIONSISSUER24250.0000000WITHHOLD24250.000000AGAINSTS000004424Stratus Properties Inc.863167201US863167201605/09/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24250.0000000FOR24250.000000FORS000004424Stratus Properties Inc.863167201US863167201605/09/2024Ratification, on an advisory basis, of the appointment of CohnReznick LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER24250.0000000FOR24250.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Michael BenstockDIRECTOR ELECTIONSISSUER57700.0000000FOR57700.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Paul MelliniDIRECTOR ELECTIONSISSUER57700.0000000AGAINST57700.000000AGAINSTS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Todd SiegelDIRECTOR ELECTIONSISSUER57700.0000000AGAINST57700.000000AGAINSTS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Venita FieldsDIRECTOR ELECTIONSISSUER57700.0000000AGAINST57700.000000AGAINSTS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Andrew D. Demott, Jr.DIRECTOR ELECTIONSISSUER57700.0000000FOR57700.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Susan LattmannDIRECTOR ELECTIONSISSUER57700.0000000FOR57700.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Loreen SpencerDIRECTOR ELECTIONSISSUER57700.0000000FOR57700.000000FORS000004424Superior Group of Companies, Inc.868358102US868358102405/09/2024To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER57700.0000000FOR57700.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: B. James FordDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: David LebowDIRECTOR ELECTIONSISSUER52700.0000000WITHHOLD52700.000000AGAINSTS000004424Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: Gary D. WayDIRECTOR ELECTIONSISSUER52700.0000000FOR52700.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/09/2024The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER52700.0000000FOR52700.000000FORS000004424Townsquare Media, Inc.892231101US892231101905/09/2024Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan.COMPENSATIONISSUER52700.0000000AGAINST52700.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: George C. Freeman, IIIDIRECTOR ELECTIONSISSUER94500.0000000AGAINST94500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: Kenneth R. NewsomeDIRECTOR ELECTIONSISSUER94500.0000000AGAINST94500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: Gregory A. PrattDIRECTOR ELECTIONSISSUER94500.0000000AGAINST94500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: Thomas G. Snead, Jr.DIRECTOR ELECTIONSISSUER94500.0000000FOR94500.000000FORS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: John M. SteitzDIRECTOR ELECTIONSISSUER94500.0000000FOR94500.000000FORS000004424Tredegar Corporation894650100US894650100905/09/2024Election of Directors: Carl E. Tack, IIIDIRECTOR ELECTIONSISSUER94500.0000000AGAINST94500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Non-Binding Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER94500.0000000AGAINST94500.000000AGAINSTS000004424Tredegar Corporation894650100US894650100905/09/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER94500.0000000FOR94500.000000FORS000004424TruBridge, Inc.205306103US205306103005/09/2024To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Mark V. AnquillareDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000004424TruBridge, Inc.205306103US205306103005/09/2024To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Glenn P. TobinDIRECTOR ELECTIONSISSUER40000.0000000AGAINST40000.000000AGAINSTS000004424TruBridge, Inc.205306103US205306103005/09/2024To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs");SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000004424TruBridge, Inc.205306103US205306103005/09/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2024; andAUDIT-RELATEDISSUER40000.0000000AGAINST40000.000000AGAINSTS000004424Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: James C. HaganDIRECTOR ELECTIONSISSUER68844.0000000WITHHOLD68844.000000AGAINSTS000004424Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: William D. MasseDIRECTOR ELECTIONSISSUER68844.0000000WITHHOLD68844.000000AGAINSTS000004424Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: Philip R. SmithDIRECTOR ELECTIONSISSUER68844.0000000WITHHOLD68844.000000AGAINSTS000004424Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 2: Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68844.0000000FOR68844.000000FORS000004424Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 3: Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER68844.0000000FOR68844.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Michael McShaneDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Paul E. Rowsey IIIDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21000.0000000FOR21000.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER21000.0000000FOR21000.000000FORS000004424Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Ratification of the appointment of Deloitte & Touche LLP as our Independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Bruce BrownDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Kathleen A. DahlbergDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Thomas M. FahnemannDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Kevin M. FogartyDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Marie T. GallagherDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; Darrel HackettDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the election of seven members of the Board of Directors of the Company (the "Board") to serve until our 2025 Annual Meeting of Shareholders and until their successors are elected and qualified; J. Robert HallDIRECTOR ELECTIONSISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER0.00000041000.000000S000004424Glatfelter Corporation377320106US377320106205/10/2024the advisory approval of the Company's 2023 named executive officer compensation ("Say-on-Pay" vote); andSECTION 14A SAY-ON-PAY VOTESISSUER0.00000041000.000000S000004424Merrimack Pharmaceuticals, Inc.590328209US590328209405/10/2024To approve the liquidation and dissolution of the Company and the Plan of Liquidation and Dissolution (the "Plan of Dissolution"), which, if approved, will authorize the Company and the Board of Directors to liquidate and dissolve the Company (the "Dissolution") in accordance with the Plan of Dissolution (the "Dissolution Proposal"); andEXTRAORDINARY TRANSACTIONSISSUER32500.0000000FOR32500.000000FORS000004424Merrimack Pharmaceuticals, Inc.590328209US590328209405/10/2024To approve one or more adjournments of the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Dissolution Proposal or in the absence of a quorum.CORPORATE GOVERNANCEISSUER32500.0000000FOR32500.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Brett T. AgeeDIRECTOR ELECTIONSISSUER24700.0000000WITHHOLD24700.000000AGAINSTS000004424Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Carla MashinskiDIRECTOR ELECTIONSISSUER24700.0000000FOR24700.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER24700.0000000FOR24700.000000FORS000004424Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To provide non-binding approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER24700.0000000FOR24700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: Thomas J. ShawDIRECTOR ELECTIONSISSUER71700.0000000FOR71700.000000FORS000004424Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: Walter O. Bigby, Jr.DIRECTOR ELECTIONSISSUER71700.0000000WITHHOLD71700.000000AGAINSTS000004424Retractable Technologies, Inc.76129W105US76129W105305/10/2024ELECTION OF THREE CLASS 2 DIRECTORS: John W. Fort IIIDIRECTOR ELECTIONSISSUER71700.0000000FOR71700.000000FORS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Brent D. BairdDIRECTOR ELECTIONSISSUER16453.000000200.000000WITHHOLD16453.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Edward C. CosgroveDIRECTOR ELECTIONSISSUER16453.000000200.000000WITHHOLD16453.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: William F. Farrell, Jr.DIRECTOR ELECTIONSISSUER16453.000000200.000000FOR16453.000000FORS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Karen L. HowardDIRECTOR ELECTIONSISSUER16453.000000200.000000WITHHOLD16453.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Christopher M. MarksDIRECTOR ELECTIONSISSUER16453.000000200.000000WITHHOLD16453.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Evan H. WaxDIRECTOR ELECTIONSISSUER16453.000000200.000000WITHHOLD16453.000000AGAINSTS000004424Servotronics, Inc.817732100US817732100205/10/2024Advisory approval of the compensation of the Company's Named Executive Officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER16453.000000200.000000FOR16453.000000FORS000004424Servotronics, Inc.817732100US817732100205/10/2024Ratification of the appointment of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER16453.000000200.000000FOR16453.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: Todd A. DeBonisDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: Amy L. BunszelDIRECTOR ELECTIONSISSUER135100.0000000WITHHOLD135100.000000AGAINSTS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: Dean W. ButlerDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: C. Scott GibsonDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: Daniel J. HeneghanDIRECTOR ELECTIONSISSUER135100.0000000WITHHOLD135100.000000AGAINSTS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: John Y. LiuDIRECTOR ELECTIONSISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Election of Directors: David J. TupmanDIRECTOR ELECTIONSISSUER135100.0000000WITHHOLD135100.000000AGAINSTS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Approval of an amendment and restatement of the Pixelworks, Inc. Amended and Restated 2006 Stock Incentive Plan to increase the number of shares reserved for issuance by 1.75 million shares.COMPENSATIONISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Approval of, on an advisory basis, the executive compensation of Pixelworks' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER135100.0000000FOR135100.000000FORS000004424Pixelworks, Inc.72581M305US72581M305105/13/2024Ratification of the appointment of Grant Thornton LLP as Pixelworks' independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER135100.0000000FOR135100.000000FORS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr.DIRECTOR ELECTIONSISSUER22216.0000000WITHHOLD22216.000000AGAINSTS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. ClarkeDIRECTOR ELECTIONSISSUER22216.0000000FOR22216.000000FORS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge IIIDIRECTOR ELECTIONSISSUER22216.0000000WITHHOLD22216.000000AGAINSTS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. ForgyDIRECTOR ELECTIONSISSUER22216.0000000FOR22216.000000FORS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Warren S. LadaDIRECTOR ELECTIONSISSUER22216.0000000WITHHOLD22216.000000AGAINSTS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Marcia K. LobaitoDIRECTOR ELECTIONSISSUER22216.0000000FOR22216.000000FORS000004424Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Michael W. SchechterDIRECTOR ELECTIONSISSUER22216.0000000WITHHOLD22216.000000AGAINSTS000004424Saga Communications, Inc.786598300US786598300805/13/2024To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER22216.0000000FOR22216.000000FORS000004424Saga Communications, Inc.786598300US786598300805/13/2024To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER22216.0000000AGAINST22216.000000AGAINSTS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024Election of Directors: Thomas D. AndersonDIRECTOR ELECTIONSISSUER58825.00000030618.000000FOR58825.000000FORS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024Election of Directors: Neil F. McFarlaneDIRECTOR ELECTIONSISSUER58825.00000030618.000000FOR58825.000000FORS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024Election of Directors: Alvin Shih, M.D.DIRECTOR ELECTIONSISSUER58825.00000030618.000000FOR58825.000000FORS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER58825.00000030618.000000FOR58825.000000FORS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER58825.00000030618.000000FOR58825.000000FORS000004424Zevra Therapeutics, Inc.488445206US488445206505/13/2024To approve amendments to the Company's Amended and Restated 2014 Equity Incentive PlanCOMPENSATIONISSUER58825.00000030618.000000AGAINST58825.000000AGAINSTS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: C. Wayne AldermanDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Terry W. AndrusDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: J. Tutt BarrettDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Laura J. CooperDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Robert W. DumasDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: William F. Ham, Jr.DIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: David A. HedgesDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: David E. HouselDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Michael A. LawlerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Anne M. MayDIRECTOR ELECTIONSISSUER7500.0000000WITHHOLD7500.000000AGAINSTS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Sandra J. SpencerDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Approve the 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER7500.0000000FOR7500.000000FORS000004424Auburn National Bancorporation, Inc.050473107US050473107805/14/2024To ratify the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Kent H. CooneyDIRECTOR ELECTIONSISSUER6300.0000001700.000000WITHHOLD6300.000000AGAINSTS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Kurt ModersDIRECTOR ELECTIONSISSUER6300.0000001700.000000WITHHOLD6300.000000AGAINSTS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): James W. MorrisseyDIRECTOR ELECTIONSISSUER6300.0000001700.000000WITHHOLD6300.000000AGAINSTS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Walter W. Morrissey, M.D.DIRECTOR ELECTIONSISSUER6300.0000001700.000000FOR6300.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Karen G. OngDIRECTOR ELECTIONSISSUER6300.0000001700.000000FOR6300.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): Gregory D. RizzoDIRECTOR ELECTIONSISSUER6300.0000001700.000000FOR6300.000000FORS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024Election of all nominees listed to the Board of Directors, except as noted (write the names of the nominees, if any, for whom you withhold authority to vote): John L. ShowelDIRECTOR ELECTIONSISSUER6300.0000001700.000000WITHHOLD6300.000000AGAINSTS000004424Chicago Rivet & Machine Co.168088102US168088102605/14/2024To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER6300.0000001700.000000FOR6300.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Robert QuartermainDIRECTOR ELECTIONSISSUER223500.0000000FOR223500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Stephen O'RourkeDIRECTOR ELECTIONSISSUER223500.0000000FOR223500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Jonathan AwdeDIRECTOR ELECTIONSISSUER223500.0000000FOR223500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Gerald AberleDIRECTOR ELECTIONSISSUER223500.0000000FOR223500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Jennifer S. GraftonDIRECTOR ELECTIONSISSUER223500.0000000WITHHOLD223500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Amy K. KoenigDIRECTOR ELECTIONSISSUER223500.0000000WITHHOLD223500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Election of Directors: Alice SchroederDIRECTOR ELECTIONSISSUER223500.0000000WITHHOLD223500.000000AGAINSTS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Ratification of the Appointment of Independent Registered Accounting Firm. To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials.AUDIT-RELATEDISSUER223500.0000000FOR223500.000000FORS000004424Dakota Gold Corp.46655E100US46655E100105/14/2024Approval of Reincorporation. To approve a proposal to reincorporate the Company from the State of Nevada to the State of Delaware.EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER223500.0000000FOR223500.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2024To elect three directors as Class I directors, each for a term of three years, and one director as a Class III director for the two years remaining in the current Class III director term: Malcolm F. Moore (Class I)DIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424FreightCar America, Inc.357023100US357023100705/14/2024To elect three directors as Class I directors, each for a term of three years, and one director as a Class III director for the two years remaining in the current Class III director term: Jose De Nigris Felan (Class I)DIRECTOR ELECTIONSISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424FreightCar America, Inc.357023100US357023100705/14/2024To elect three directors as Class I directors, each for a term of three years, and one director as a Class III director for the two years remaining in the current Class III director term: Travis D. Kelly (Class I)DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2024To elect three directors as Class I directors, each for a term of three years, and one director as a Class III director for the two years remaining in the current Class III director term: Nicholas J. Randall (Class III)DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2024To hold an advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424FreightCar America, Inc.357023100US357023100705/14/2024To approve an increase in the shares authorized under the FreightCar America, Inc. 2022 Long Term Incentive Plan for general use.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Harvard Bioscience, Inc.416906105US416906105205/14/2024Election of Director: Alan EdrickDIRECTOR ELECTIONSISSUER102017.0000000WITHHOLD102017.000000AGAINSTS000004424Harvard Bioscience, Inc.416906105US416906105205/14/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER102017.0000000FOR102017.000000FORS000004424Harvard Bioscience, Inc.416906105US416906105205/14/2024Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER102017.0000000AGAINST102017.000000AGAINSTS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: James J. ForeseDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Richard H. GlantonDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Charles P. PizziDIRECTOR ELECTIONSISSUER78100.0000000WITHHOLD78100.000000AGAINSTS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Manuel N. StamatakisDIRECTOR ELECTIONSISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Sotirios J. VahaviolosDIRECTOR ELECTIONSISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve the Mistras Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan, including the number of shares authorized to be issued.COMPENSATIONISSUER78100.0000000FOR78100.000000FORS000004424MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER78100.0000000FOR78100.000000FORS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Raynard D. BenvenutiDIRECTOR ELECTIONSISSUER114103.0000000FOR114103.000000FORS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Harold C. BevisDIRECTOR ELECTIONSISSUER114103.0000000FOR114103.000000FORS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Christina E. CarrollDIRECTOR ELECTIONSISSUER114103.0000000WITHHOLD114103.000000AGAINSTS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Joao FariaDIRECTOR ELECTIONSISSUER114103.0000000WITHHOLD114103.000000AGAINSTS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Dr. Rajeev GautamDIRECTOR ELECTIONSISSUER114103.0000000FOR114103.000000FORS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Jeri J. HarmanDIRECTOR ELECTIONSISSUER114103.0000000WITHHOLD114103.000000AGAINSTS000004424NN, Inc.629337106US629337106705/14/2024Election of Directors: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER114103.0000000WITHHOLD114103.000000AGAINSTS000004424NN, Inc.629337106US629337106705/14/2024Approval of the Amended and Restated NN, Inc. 2022 Omnibus Incentive Plan.COMPENSATIONISSUER114103.0000000FOR114103.000000FORS000004424NN, Inc.629337106US629337106705/14/2024Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER114103.0000000AGAINST114103.000000AGAINSTS000004424NN, Inc.629337106US629337106705/14/2024Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm.AUDIT-RELATEDISSUER114103.0000000FOR114103.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: James E. CraddockDIRECTOR ELECTIONSISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Patrice DouglasDIRECTOR ELECTIONSISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Vidisha PrasadDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024To approve the Amplify Energy Corp. 2024 Equity Incentive Plan.COMPENSATIONISSUER90000.0000000FOR90000.000000FORS000004424Amplify Energy Corp.03212B103US03212B103505/15/2024To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER90000.0000000AGAINST90000.000000FORS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: Monty J. BennettDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: Dinesh P. ChandiramaniDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: Darrell T. HailDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: Uno ImmanivongDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: W. Michael MurphyDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024Election of Directors: Brian WheelerDIRECTOR ELECTIONSISSUER5000.0000000WITHHOLD5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024To obtain advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER5000.0000000AGAINST5000.000000AGAINSTS000004424Ashford Inc.044104107US044104107805/15/2024To ratify the appointment of BDO USA, P.C., a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004424Ashford Inc.044104107US044104107805/15/2024To approve Amendment No. 2 to the Ashford Inc. 2014 Incentive Plan.COMPENSATIONISSUER5000.0000000AGAINST5000.000000AGAINSTS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024Approval of amendment to Certificate of Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2026.SHAREHOLDER RIGHTS AND DEFENSESISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Henry E. BartoliDIRECTOR ELECTIONSISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Naomi L. BonessDIRECTOR ELECTIONSISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is approved, the election of the nominees listed as Class I directors for a term of two years: Philip D. MoellerDIRECTOR ELECTIONSISSUER191600.0000000WITHHOLD191600.000000AGAINSTS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Henry E. BartoliDIRECTOR ELECTIONSISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Naomi L. BonessDIRECTOR ELECTIONSISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024If proposal 1 is not approved, the election of the nominees listed as Class III directors for a term of three years: Philip D. MoellerDIRECTOR ELECTIONSISSUER191600.0000000WITHHOLD191600.000000AGAINSTS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024Approval of amendment to Certificate of Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws.CORPORATE GOVERNANCEISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER191600.0000000FOR191600.000000FORS000004424Babcock & Wilcox Enterprises, Inc.05614L209US05614L209705/15/2024Approval, on a non-binding advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER191600.0000000FOR191600.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: William M. BuerglerDIRECTOR ELECTIONSISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Teresa "Tracy" L. DickDIRECTOR ELECTIONSISSUER25554.0000000AGAINST25554.000000AGAINSTS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Edward "Ed" P. GrayDIRECTOR ELECTIONSISSUER25554.0000000AGAINST25554.000000AGAINSTS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: William B. "Brad" HainesDIRECTOR ELECTIONSISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: John T. "J.T." PhillipsDIRECTOR ELECTIONSISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: J. Michael SannerDIRECTOR ELECTIONSISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Thomas L. "Tom" TravisDIRECTOR ELECTIONSISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Gary D. WhitcombDIRECTOR ELECTIONSISSUER25554.0000000AGAINST25554.000000AGAINSTS000004424Bank7 Corp.06652N107US06652N107205/15/2024Ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25554.0000000FOR25554.000000FORS000004424Bank7 Corp.06652N107US06652N107205/15/2024Advisory vote on frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25554.0000000ONE YEAR25554.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: Ralph BurchiantiDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: Roberta Robinson OlejaszDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: John M. SwiatekDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024The approval of the CB Financial Services, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024Ratification of the appointment of FORVIS, LLP to serve as the independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004424CB Financial Services, Inc.12479G101US12479G101305/15/2024Advisory (non-binding) vote to approve the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Alan Ashworth, Ph.D.DIRECTOR ELECTIONSISSUER188500.0000000AGAINST188500.000000AGAINSTS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: James R. MeyersDIRECTOR ELECTIONSISSUER188500.0000000FOR188500.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To elect three directors with terms to expire at the 2027 Annual Meeting of Stockholders: Halley GilbertDIRECTOR ELECTIONSISSUER188500.0000000AGAINST188500.000000AGAINSTS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER188500.0000000FOR188500.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 shares to 300,000,000 shares;CAPITAL STRUCTUREISSUER188500.0000000FOR188500.000000FORS000004424CytomX Therapeutics, Inc.23284F105US23284F105705/15/2024To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders; andSECTION 14A SAY-ON-PAY VOTESISSUER188500.0000000AGAINST188500.000000AGAINSTS000004424Intevac, Inc.461148108US461148108005/15/2024Election of Directors: David S. DuryDIRECTOR ELECTIONSISSUER49600.0000000AGAINST49600.000000AGAINSTS000004424Intevac, Inc.461148108US461148108005/15/2024Election of Directors: Nigel D. HuntonDIRECTOR ELECTIONSISSUER49600.0000000FOR49600.000000FORS000004424Intevac, Inc.461148108US461148108005/15/2024Election of Directors: Kevin D. BarberDIRECTOR ELECTIONSISSUER49600.0000000FOR49600.000000FORS000004424Intevac, Inc.461148108US461148108005/15/2024Election of Directors: Dorothy D. HayesDIRECTOR ELECTIONSISSUER49600.0000000FOR49600.000000FORS000004424Intevac, Inc.461148108US461148108005/15/2024Election of Directors: Michele F. KleinDIRECTOR ELECTIONSISSUER49600.0000000AGAINST49600.000000AGAINSTS000004424Intevac, Inc.461148108US461148108005/15/2024Proposal to approve an amendment to the Intevac 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 300,000 Shares.COMPENSATIONISSUER49600.0000000FOR49600.000000FORS000004424Intevac, Inc.461148108US461148108005/15/2024Proposal to approve an amendment to the Intevac 2020 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares.COMPENSATIONISSUER49600.0000000AGAINST49600.000000AGAINSTS000004424Intevac, Inc.461148108US461148108005/15/2024Proposal to ratify the appointment of BPM LLP as independent public accountants of Intevac for the fiscal year ending December 28, 2024.AUDIT-RELATEDISSUER49600.0000000FOR49600.000000FORS000004424Intevac, Inc.461148108US461148108005/15/2024Proposal to approve, on a non-binding, advisory basis, the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49600.0000000FOR49600.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: John J. D'AngeloDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Anita M. FontenotDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Rose J. HudsonDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Robert Chris JordanDIRECTOR ELECTIONSISSUER25300.0000000WITHHOLD25300.000000AGAINSTS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Julio A. MelaraDIRECTOR ELECTIONSISSUER25300.0000000WITHHOLD25300.000000AGAINSTS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER25300.0000000WITHHOLD25300.000000AGAINSTS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Frank L. WalkerDIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER25300.0000000FOR25300.000000FORS000004424Investar Holding Corporation46134L105US46134L105205/15/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25300.0000000FOR25300.000000FORS000004424Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Sunil WadhwaniDIRECTOR ELECTIONSISSUER39544.0000000WITHHOLD39544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Vladimir RakDIRECTOR ELECTIONSISSUER39544.0000000WITHHOLD39544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/15/2024Vote to approve the amendment and restatement of our Stock Incentive Plan originally effective as of October 1, 2008 and amended and restated effective as of May 14, 2014 (as amended through the date hereof, the "Plan").COMPENSATIONISSUER39544.0000000AGAINST39544.000000AGAINSTS000004424Mastech Digital, Inc.57633B100US57633B100805/15/2024A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER39544.0000000AGAINST39544.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: R. Scot Sellers, ChairmanDIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Stephen M. CaseDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: John SabinDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Glyn AeppelDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Anthony P. TakitaniDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: A. Catherine NgoDIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024Election of Directors: TO ELECT SEVEN DIRECTORS TO SERVE FOR A ONE-YEAR TERM TO EXPIRE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Ken OtaDIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER31500.0000000AGAINST31500.000000AGAINSTS000004424Maui Land & Pineapple Company, Inc.577345101US577345101905/15/2024TO RATIFY THE APPOINTMENT OF ACCUITY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024.AUDIT-RELATEDISSUER31500.0000000FOR31500.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER13470.0000000FOR13470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: John S. Dalrymple, IIIDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: W. Paul McDonaldDIRECTOR ELECTIONSISSUER13470.0000000FOR13470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Matthew M. RankinDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Roger F. RankinDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Robert S. ShapardDIRECTOR ELECTIONSISSUER13470.0000000FOR13470.000000FORS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Britton T. TaplinDIRECTOR ELECTIONSISSUER13470.0000000WITHHOLD13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to approve an amendment to NACCO Industries, Inc.'s Restated Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers.CORPORATE GOVERNANCEISSUER13470.0000000AGAINST13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13470.0000000AGAINST13470.000000AGAINSTS000004424NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2024.AUDIT-RELATEDISSUER13470.0000000FOR13470.000000FORS000004424Noodles & Company65540B105US65540B105205/15/2024Election of Class II directors: Jeff JonesDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424Noodles & Company65540B105US65540B105205/15/2024Election of Class II directors: Drew MadsenDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424Noodles & Company65540B105US65540B105205/15/2024Election of Class II directors: Shawn TaylorDIRECTOR ELECTIONSISSUER110000.0000000WITHHOLD110000.000000AGAINSTS000004424Noodles & Company65540B105US65540B105205/15/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000FOR110000.000000FORS000004424Noodles & Company65540B105US65540B105205/15/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER110000.0000000FOR110000.000000FORS000004424Noodles & Company65540B105US65540B105205/15/2024To vote on a stockholder proposal regarding greenhouse gas emissions disclosures.ENVIRONMENT OR CLIMATESECURITY HOLDER110000.0000000FOR110000.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Anna P. BarnitzDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Brent R. EastmanDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Edward B. RobertsDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Thomas E. WisemanDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To approve, in a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER13000.0000000FOR13000.000000FORS000004424Ohio Valley Banc Corp.677719106US677719106405/15/2024To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Jeffrey HawkinsDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Paula DowdyDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Ruth FattoriDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Amir JafriDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Jack KennyDIRECTOR ELECTIONSISSUER390000.0000000AGAINST390000.000000AGAINSTS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Brigid A. MakesDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Kevin RakinDIRECTOR ELECTIONSISSUER390000.0000000AGAINST390000.000000AGAINSTS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To elect nine directors to serve one-year terms expiring in 2025: Scott MendelDIRECTOR ELECTIONSISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To approve, by a non-binding, advisory vote, of the compensation of our named executive officers, as described in our proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To approve the proposed amendments to our second amended and restated certificate of incorporation, as amended (our "Certificate of Incorporation"), to remove the cap on the number of directors to serve on our board of directors and make related changes to the process for filling newly created directorships or board vacancies.CORPORATE GOVERNANCEISSUER390000.0000000FOR390000.000000FORS000004424Quantum-Si Incorporated74765K105US74765K105105/15/2024To approve the proposed amendment to our Certificate of Incorporation to add a provision with respect to the automatic conversion of our Class B common stock effective June 10, 2028, which is seven years from the date of the closing of our business combination.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER390000.0000000FOR390000.000000FORS000004424Rallybio Corporation75120L100US75120L100805/15/2024Election of Class III Directors: Wendy K. ChungDIRECTOR ELECTIONSISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Rallybio Corporation75120L100US75120L100805/15/2024Election of Class III Directors: Robert HopfnerDIRECTOR ELECTIONSISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Rallybio Corporation75120L100US75120L100805/15/2024Election of Class III Directors: Ronald HuntDIRECTOR ELECTIONSISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Rallybio Corporation75120L100US75120L100805/15/2024Election of Class III Directors: Hui LiuDIRECTOR ELECTIONSISSUER92000.0000000FOR92000.000000FORS000004424Rallybio Corporation75120L100US75120L100805/15/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER92000.0000000FOR92000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Charles E. AdairDIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: James F. KirschDIRECTOR ELECTIONSISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER150000.0000000FOR150000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER150000.0000000FOR150000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER150000.0000000FOR150000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER150000.0000000FOR150000.000000FORS000004424Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2024.AUDIT-RELATEDISSUER150000.0000000FOR150000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Lewis C. Beavers - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Mark A. Chambers - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Daniel A. Cummings - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Alfred J. Hayes, Jr. - one year termDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jonathan W. Hinton - one year termDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brent David Hitson - one year termDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brian Stacy Holmes - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Christine Hunsaker - one year termDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Cynthia S. McCarty - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jay Florey Pumroy - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: J. Henry Smith, IV - one year termDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Southern States Bancshares Inc.843878307US843878307305/15/2024Ratification of Mauldin & Jenkins as the independent registered public accounting firm for year ending December 31, 2024AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100905/15/2024Election of Class I Directors for a three-year term expiring in 2027: Kyle BurtnettDIRECTOR ELECTIONSISSUER98000.0000000FOR98000.000000FORS000004424Southland Holdings, Inc.84445C100US84445C100905/15/2024Election of Class I Directors for a three-year term expiring in 2027: Mario RamirezDIRECTOR ELECTIONSISSUER98000.0000000AGAINST98000.000000AGAINSTS000004424Southland Holdings, Inc.84445C100US84445C100905/15/2024Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98000.0000000FOR98000.000000FORS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2024To elect the following director, to serve a three-year term as a Class II director until the 2027 Annual Meeting and until his respective successor is duly elected and qualified: Mr. David FischelDIRECTOR ELECTIONSISSUER232100.0000000WITHHOLD232100.000000AGAINSTS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2024To ratify the appointment of Ernst & Young LLP as the Corporation's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER232100.0000000FOR232100.000000FORS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2024To approve an amendment to the Stereotaxis, Inc. 2022 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 4,000,000 shares.COMPENSATIONISSUER232100.0000000FOR232100.000000FORS000004424Stereotaxis, Inc.85916J409US85916J409405/15/2024To approve an amendment to the 2022 Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 250,000 shares.COMPENSATIONISSUER232100.0000000FOR232100.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Joel S. BourassaDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Dawn D. BugbeeDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Mary K. ParentDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Nancy C. PutnamDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Gregory D. SargentDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Timothy W. SargentDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): David S. SilvermanDIRECTOR ELECTIONSISSUER14951.0000000FOR14951.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Janet P. SpitlerDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Cornelius J. Van DykeDIRECTOR ELECTIONSISSUER14951.0000000WITHHOLD14951.000000AGAINSTS000004424Union Bankshares, Inc.905400107US905400107105/15/2024To approve the Union Bankshares, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER14951.0000000FOR14951.000000FORS000004424Union Bankshares, Inc.905400107US905400107105/15/2024To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2024.AUDIT-RELATEDISSUER14951.0000000FOR14951.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Stanley J. CavallaDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Tom EllithorpeDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Jagroop GillDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Heather HammackDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Nabeel MahmoodDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Kenneth D. NewbyDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Susan QuigleyDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Brian C. TkaczDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Dora WesterlundDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424United Security Bancshares911460103US911460103505/15/2024Election of directors: Dennis R. WoodsDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424United Security Bancshares911460103US911460103505/15/2024Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER33000.0000000FOR33000.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: Ken GlobusDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: Lawrence F. MaiettaDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: Arthur M. DresnerDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: Andrew A. BocconeDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: S. Ari PapouliasDIRECTOR ELECTIONSISSUER13466.0000000AGAINST13466.000000AGAINSTS000004424United-Guardian, Inc.910571108US910571108205/15/2024ELECTION OF DIRECTORS: Catherine KolinskiDIRECTOR ELECTIONSISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2024APPROVAL ON AN ADVISORY BASIS TO HOLD A VOTE ON THE FREQUENCY OF VOTING ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER13466.0000000ONE YEAR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2024APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER13466.0000000FOR13466.000000FORS000004424United-Guardian, Inc.910571108US910571108205/15/2024PROPOSAL TO RATIFY THE APPOINTMENT OF GRASSI & CO., CPAs, P.C. AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER13466.0000000FOR13466.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Heather L. FranklinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Natasha HerndayDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Owen HughesDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Barbara KosaczDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Joseph M. LimberDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Matthew D. PerryDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Election of Directors : To be elected for terms expiring in 2025: Jack L. WyszomierskiDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424XOMA Corporation98419J206US98419J206905/15/2024Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424ZimVie Inc.98888T107US98888T107905/15/2024Election of Directors: Sally CrawfordDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424ZimVie Inc.98888T107US98888T107905/15/2024Election of Directors: Karen MatusinecDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424ZimVie Inc.98888T107US98888T107905/15/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424ZimVie Inc.98888T107US98888T107905/15/2024Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424AXT, Inc.00246W103US00246W103605/16/2024To elect one (1) Class II director to hold office for a three year term and until their respective successor is elected and qualified: Jesse ChenDIRECTOR ELECTIONSISSUER153000.0000000WITHHOLD153000.000000AGAINSTS000004424AXT, Inc.00246W103US00246W103605/16/2024To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER153000.0000000FOR153000.000000FORS000004424AXT, Inc.00246W103US00246W103605/16/2024To approve an amendment to the 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,600,000.COMPENSATIONISSUER153000.0000000AGAINST153000.000000AGAINSTS000004424AXT, Inc.00246W103US00246W103605/16/2024To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER153000.0000000FOR153000.000000FORS000004424Backblaze, Inc.05637B105US05637B105205/16/2024Election of two Class III Directors to hold office until the annual meeting of stockholders held in 2027: Gleb BudmanDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004424Backblaze, Inc.05637B105US05637B105205/16/2024Election of two Class III Directors to hold office until the annual meeting of stockholders held in 2027: Evelyn D'AnDIRECTOR ELECTIONSISSUER39500.0000000WITHHOLD39500.000000AGAINSTS000004424Backblaze, Inc.05637B105US05637B105205/16/2024To ratify the appointment of BDO USA, P.C. as the company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER39500.0000000FOR39500.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/16/2024Election of Directors: Kenneth GrimbilasDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Blue Foundry Bancorp09549B104US09549B104405/16/2024Election of Directors: Jonathan ShawDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Blue Foundry Bancorp09549B104US09549B104405/16/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Blue Foundry Bancorp09549B104US09549B104405/16/2024Shareholder Non-Binding Proposal Recommending Sale or Merger of the Company, if properly presented.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER20000.0000000AGAINST20000.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER45076.0000000FOR45076.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER45076.0000000FOR45076.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER45076.0000000FOR45076.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Edward P. Loomis, Jr.DIRECTOR ELECTIONSISSUER45076.0000000WITHHOLD45076.000000AGAINSTS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER45076.0000000FOR45076.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER45076.0000000WITHHOLD45076.000000AGAINSTS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER45076.0000000WITHHOLD45076.000000AGAINSTS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER45076.0000000FOR45076.000000FORS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER45076.0000000AGAINST45076.000000AGAINSTS000004424Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER45076.0000000FOR45076.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Melanie K. CookDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Ruth GratzkeDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Robert C. GriffinDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: William C. JohnsonDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: J. Michael NaumanDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Wayne M. RancourtDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: James R. RayDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000004424Commercial Vehicle Group, Inc.202608105US202608105705/16/2024A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: John G. BossDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Jeffrey S. EdwardsDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Richard J. FreelandDIRECTOR ELECTIONSISSUER7500.0000000AGAINST7500.000000AGAINSTS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Adriana E. Macouzet-FloresDIRECTOR ELECTIONSISSUER7500.0000000AGAINST7500.000000AGAINSTS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: David J. MastrocolaDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Christine M. MooreDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Robert J. RemenarDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Sonya F. SepahbanDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Thomas W. SidlikDIRECTOR ELECTIONSISSUER7500.0000000AGAINST7500.000000AGAINSTS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Election of Directors: Stephen A. Van OssDIRECTOR ELECTIONSISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Advisory Vote on Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000FOR7500.000000FORS000004424Cooper-Standard Holdings Inc.21676P103US21676P103005/16/2024Ratification of Appointment of Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER7500.0000000FOR7500.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: David L. DuvallDIRECTOR ELECTIONSISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Thomas R. CellittiDIRECTOR ELECTIONSISSUER24400.0000000WITHHOLD24400.000000AGAINSTS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Salvador MinarroDIRECTOR ELECTIONSISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Ralph O. HellmoldDIRECTOR ELECTIONSISSUER24400.0000000WITHHOLD24400.000000AGAINSTS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Matthew E. JauchiusDIRECTOR ELECTIONSISSUER24400.0000000WITHHOLD24400.000000AGAINSTS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Sandra L. KowaleskiDIRECTOR ELECTIONSISSUER24400.0000000WITHHOLD24400.000000AGAINSTS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Andrew O. SmithDIRECTOR ELECTIONSISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024A non-binding advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan;COMPENSATIONISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024To approve an amendment and restatement of the Company's Certificate of Incorporation to permit the exculpation of officers;CORPORATE GOVERNANCEISSUER24400.0000000FOR24400.000000FORS000004424Core Molding Technologies, Inc.218683100US218683100205/16/2024To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER24400.0000000FOR24400.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Jack RossiDIRECTOR ELECTIONSISSUER42256.000000100.000000WITHHOLD42256.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: William K. HoodDIRECTOR ELECTIONSISSUER42256.000000100.000000WITHHOLD42256.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Alton B. LewisDIRECTOR ELECTIONSISSUER42256.000000100.000000FOR42256.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER42256.000000100.000000WITHHOLD42256.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: dgar R. Smith IIIDIRECTOR ELECTIONSISSUER42256.000000100.000000WITHHOLD42256.000000AGAINSTS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Vanessa R. DrewDIRECTOR ELECTIONSISSUER42256.000000100.000000FOR42256.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To approve an advisory, non-binding resolution with respect to our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER42256.000000100.000000FOR42256.000000FORS000004424First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER42256.000000100.000000FOR42256.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: Robert M. AverickDIRECTOR ELECTIONSISSUER65348.0000000AGAINST65348.000000AGAINSTS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: William E. ChilesDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: Richard W. HeoDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: Michael J. KeeffeDIRECTOR ELECTIONSISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: Cheryl D. RichardDIRECTOR ELECTIONSISSUER65348.0000000AGAINST65348.000000AGAINSTS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To elect each of the six director nominees: Jay R. TrogerDIRECTOR ELECTIONSISSUER65348.0000000AGAINST65348.000000AGAINSTS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65348.0000000FOR65348.000000FORS000004424Gulf Island Fabrication, Inc.402307102US402307102405/16/2024To ratify the appointment of our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER65348.0000000FOR65348.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Ralph BoydDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Richard DiIorioDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Kenneth D. EichenbaumDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Paul GendronDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Beverly A. HussDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Carrie LachanceDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Election of Directors: Scott ShudaDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54800.0000000FOR54800.000000FORS000004424InfuSystem Holdings, Inc.45685K102US45685K102505/16/2024Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER54800.0000000FOR54800.000000FORS000004424Inspirato Incorporated45791E206US45791E206305/16/2024Election of Directors: Ann PayneDIRECTOR ELECTIONSISSUER6850.0000002400.000000AGAINST6850.000000AGAINSTS000004424Inspirato Incorporated45791E206US45791E206305/16/2024Election of Directors: Michael ArmstrongDIRECTOR ELECTIONSISSUER6850.0000002400.000000AGAINST6850.000000AGAINSTS000004424Inspirato Incorporated45791E206US45791E206305/16/2024To ratify the appointment of BDO USA, LLP ("BDO") as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6850.0000002400.000000FOR6850.000000FORS000004424Inspirato Incorporated45791E206US45791E206305/16/2024To approve the First Amendment to the Inspirato Incorporated 2021 Equity Incentive Plan authorizing the increase of up to a potential maximum of 540,000 shares, which will be issuable only upon the Company's achievement of certain stock price targets.COMPENSATIONISSUER6850.0000002400.000000AGAINST6850.000000AGAINSTS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024To elect two Class II members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Michael J. CalielDIRECTOR ELECTIONSISSUER115100.0000000AGAINST115100.000000AGAINSTS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024To elect two Class II members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Quentin P. Smith, Jr.DIRECTOR ELECTIONSISSUER115100.0000000AGAINST115100.000000AGAINSTS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote);SECTION 14A SAY-ON-PAY VOTESISSUER115100.0000000FOR115100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024The ratification of the appointment of KPMG LLF as the Company's independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER115100.0000000FOR115100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024Approval of the Company's Employee Stock Purchase Plan; and,COMPENSATIONISSUER115100.0000000FOR115100.000000FORS000004424Orion Group Holdings, Inc.68628V308US68628V308705/16/2024Approval of an amendment to the Company's Long Term Incentive Plan.COMPENSATIONISSUER115100.0000000FOR115100.000000FORS000004424PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Lee M. CanaanDIRECTOR ELECTIONSISSUER120200.0000000AGAINST120200.000000AGAINSTS000004424PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Glen A. BrownDIRECTOR ELECTIONSISSUER120200.0000000FOR120200.000000FORS000004424PHX Minerals Inc.69291A100US69291A100705/16/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120200.0000000AGAINST120200.000000AGAINSTS000004424PHX Minerals Inc.69291A100US69291A100705/16/2024Ratification of the selection and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER120200.0000000FOR120200.000000FORS000004424PHX Minerals Inc.69291A100US69291A100705/16/2024Approval of the amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of Common Stock from 54,000,500 shares to 75,000,000 shares.CAPITAL STRUCTUREISSUER120200.0000000FOR120200.000000FORS000004424Territorial Bancorp Inc.88145X108US88145X108105/16/2024Election of Directors: Allan S. KitagawaDIRECTOR ELECTIONSISSUER30307.0000000WITHHOLD30307.000000AGAINSTS000004424Territorial Bancorp Inc.88145X108US88145X108105/16/2024Election of Directors: John M. OhamaDIRECTOR ELECTIONSISSUER30307.0000000WITHHOLD30307.000000AGAINSTS000004424Territorial Bancorp Inc.88145X108US88145X108105/16/2024The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER30307.0000000FOR30307.000000FORS000004424Territorial Bancorp Inc.88145X108US88145X108105/16/2024An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER30307.0000000FOR30307.000000FORS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Eric C. AndersenDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Michael D. BranerDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Anna M. FabregaDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: James KenigsbergDIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Daniel S. PiankoDIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: William G. Robinson, Jr.DIRECTOR ELECTIONSISSUER41000.0000000AGAINST41000.000000AGAINSTS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Angela K. SeldenDIRECTOR ELECTIONSISSUER41000.0000000FOR41000.000000FORS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER41000.0000000AGAINST41000.000000AGAINSTS000004424American Public Education, Inc.02913V103US02913V103505/17/2024to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER41000.0000000FOR41000.000000FORS000004424ESS Tech, Inc.26916J106US26916J106005/17/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Raffi GarabedianDIRECTOR ELECTIONSISSUER140629.0000009371.000000WITHHOLD140629.000000AGAINSTS000004424ESS Tech, Inc.26916J106US26916J106005/17/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Michael NiggliDIRECTOR ELECTIONSISSUER140629.0000009371.000000WITHHOLD140629.000000AGAINSTS000004424ESS Tech, Inc.26916J106US26916J106005/17/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Alexi WellmanDIRECTOR ELECTIONSISSUER140629.0000009371.000000FOR140629.000000FORS000004424ESS Tech, Inc.26916J106US26916J106005/17/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER140629.0000009371.000000FOR140629.000000FORS000004424Personalis, Inc.71535D106US71535D106305/17/2024Election of Directors: Christopher HallDIRECTOR ELECTIONSISSUER135600.0000000FOR135600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/17/2024Election of Directors: Lonnie ShoffDIRECTOR ELECTIONSISSUER135600.0000000FOR135600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/17/2024Election of Directors: Kenneth J. Widder, M.D.DIRECTOR ELECTIONSISSUER135600.0000000FOR135600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/17/2024Ratification of the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER135600.0000000FOR135600.000000FORS000004424Personalis, Inc.71535D106US71535D106305/17/2024Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER135600.0000000AGAINST135600.000000AGAINSTS000004424Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Mihael H. Polymeropoulos, M.D.DIRECTOR ELECTIONSISSUER150000.0000000FOR150000.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Phaedra S. ChrousosDIRECTOR ELECTIONSISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER150000.0000000FOR150000.000000FORS000004424Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER150000.0000000AGAINST150000.000000AGAINSTS000004424Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended (the "2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan.COMPENSATIONISSUER150000.0000000FOR150000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Kenneth S. GrossmanDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Alexander C. KinzlerDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Laurance E. NarbutDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Douglas N. WoodrumDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424Barnwell Industries, Inc.068221100US068221100005/20/2024The ratification of the appointment of Weaver and Tidwell, L.L.P. as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. BadeDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. BeckerDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. ChristianDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi DeeDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. FenechDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr.DIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" RainesDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000004424First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/20/2024To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000AGAINST19500.000000AGAINSTS000004424First Internet Bancorp320557101US320557101705/20/2024To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Jirka RysavyDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: James ColquhounDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Keyur PatelDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Paul SutherlandDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Anaal UdaybabuDIRECTOR ELECTIONSISSUER43400.0000000WITHHOLD43400.000000AGAINSTS000004424Gaia, Inc.36269P104US36269P104905/20/2024To approve the proposed amendment to the articles of incorporation to prevent the corporation from transferring more than 20% of its assets or 20% of its outstanding shares within a consecutive 3 year period without prior approval of shareholders representing a majority of votes of the shares of Class A Common Stock and of Class B Common Stock, acting together as one class.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER43400.0000000FOR43400.000000FORS000004424Mega Matrix Corp.007737109US007737109605/20/2024To approve an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to increase the authorized shares of Common Stock of the Company from 40,000,000 to 75,000,000.CAPITAL STRUCTUREISSUER6400.00000060600.000000FOR6400.000000FORS000004424Mega Matrix Corp.007737109US007737109605/20/2024To approve the proposed Mega Matrix Corp. 2024 Restricted Stock Plan.COMPENSATIONISSUER6400.00000060600.000000FOR6400.000000FORS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Jeffery B. AllenDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Frank ChongDIRECTOR ELECTIONSISSUER17820.0000000FOR17820.000000FORS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Josh C. Cox, Jr.DIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director James A. FinleyDIRECTOR ELECTIONSISSUER17820.0000000FOR17820.000000FORS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Todd R. FryDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Belinda GuadarramaDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Nicholas J. RadoDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Brian J. ReedDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Douglas V. ReynoldsDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Dawn M. RossDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director John W. WrightDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Elect Director Sharon S. WrightDIRECTOR ELECTIONSISSUER17820.0000000WITHHOLD17820.000000AGAINSTS000004424Summit State Bank866264203US866264203705/20/2024Ratify Elliott Davis LLC as AuditorsAUDIT-RELATEDISSUER17820.0000000FOR17820.000000FORS000004424Summit State Bank866264203US866264203705/20/2024Other BusinessCORPORATE GOVERNANCEISSUER17820.0000000AGAINST17820.000000AGAINSTS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To elect the three Class I directors named in this proxy statement to hold office until the 2027 annual meeting of stockholders; Jon Faiz Kayyem, Ph.D.DIRECTOR ELECTIONSISSUER221463.0000000WITHHOLD221463.000000AGAINSTS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To elect the three Class I directors named in this proxy statement to hold office until the 2027 annual meeting of stockholders; Scott HuttonDIRECTOR ELECTIONSISSUER221463.0000000WITHHOLD221463.000000AGAINSTS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To elect the three Class I directors named in this proxy statement to hold office until the 2027 annual meeting of stockholders; John PatienceDIRECTOR ELECTIONSISSUER221463.0000000WITHHOLD221463.000000AGAINSTS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER221463.0000000FOR221463.000000FORS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the conversion of the Company's Series A Non-Voting Convertible Preferred Stock, par value $0.001 per share ("Series A Preferred Stock") into shares of the Company's common stock, par value $0.001 per share ("Common Stock");CAPITAL STRUCTUREISSUER221463.0000000FOR221463.000000FORS000004424Biodesix, Inc.09075X108US09075X108105/21/2024To approve, for purposes of complying with Nasdaq Listing Rule 5635(c), the issuance of the Company's Series A Preferred Stock to certain of the Company's directors and officers and any shares of the Company's Common Stock issuable upon the conversion thereof; andCAPITAL STRUCTUREISSUER221463.0000000FOR221463.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024Election of Directors: Vincent CubbageDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024Election of Directors: Thomas HealyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024Election of Directors: Melanie TrentDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2024 fiscal year ended December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024To approve, on an advisory basis, compensation for the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000004424Hyliion Holdings Corp.449109107US449109107405/21/2024To approve the Hyliion Holdings Corp. 2024 Equity Incentive Plan (the "2024 Plan").COMPENSATIONISSUER50000.0000000FOR50000.000000FORS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Tamsin BerryDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Sara CotterDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Marc EliaDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Srishti Gupta, M.D.DIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Christine LindenboomDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Terrance McGuireDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To elect the seven nominees for director named in the Proxy Statement for a one-year term expiring at the 2025 Annual Meeting of Stockholders Invivyd, Inc. (the "Company"): Kevin McLaughlinDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Invivyd, Inc.00534A102US00534A102505/21/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Robert M. CasciatoDIRECTOR ELECTIONSISSUER34200.0000000WITHHOLD34200.000000AGAINSTS000004424Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Christine M. HelmigDIRECTOR ELECTIONSISSUER34200.0000000WITHHOLD34200.000000AGAINSTS000004424Meridian Corporation58958P104US58958P104905/21/2024EXECUTIVE COMPENSATION PROPOSAL. A non-binding say on pay proposal to approve the compensation of the Corporation's named executive officers (the NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER34200.0000000FOR34200.000000FORS000004424Meridian Corporation58958P104US58958P104905/21/2024RATIFICATION OF INDEPENDENT AUDITOR. To ratify the appointment of Crowe, LLP, as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER34200.0000000FOR34200.000000FORS000004424Passage Bio, Inc.702712100US702712100005/21/2024To elect two Class I directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: William Chou, M.D.DIRECTOR ELECTIONSISSUER140100.0000000FOR140100.000000FORS000004424Passage Bio, Inc.702712100US702712100005/21/2024To elect two Class I directors, each to serve a three-year term through the third Annual Meeting of Stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Derrell Porter, M.D.DIRECTOR ELECTIONSISSUER140100.0000000WITHHOLD140100.000000AGAINSTS000004424Passage Bio, Inc.702712100US702712100005/21/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER140100.0000000FOR140100.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: John B. WoodDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: David BorlandDIRECTOR ELECTIONSISSUER185000.0000000WITHHOLD185000.000000AGAINSTS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Maj. Gen. (ret) John W. MaludaDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Bonnie CarrollDIRECTOR ELECTIONSISSUER185000.0000000WITHHOLD185000.000000AGAINSTS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Derrick D. DockeryDIRECTOR ELECTIONSISSUER185000.0000000WITHHOLD185000.000000AGAINSTS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Brad JacobsDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024ELECTION OF DIRECTORS: To elect seven Directors to the Board of Directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Fredrick D. SchaufeldDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024AMENDED AND RESTATED 2016 OMNIBUS LONG-TERM INCENTIVE PLAN: To approve the Amended and Restated 2016 Omnibus Long-Term Incentive Plan of the Company, substantially in the form attached hereto as Exhibit A (the "Amended and Restated Plan").COMPENSATIONISSUER185000.0000000FOR185000.000000FORS000004424Telos Corporation87969B101US87969B101705/21/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, on an advisory basis, the compensation of the Company's named executive officers or "say-on-pay".SECTION 14A SAY-ON-PAY VOTESISSUER185000.0000000FOR185000.000000FORS000004424Vacasa, Inc.91854V206US91854V206005/21/2024Election of Class III Directors: Ryan BoneDIRECTOR ELECTIONSISSUER22500.0000000WITHHOLD22500.000000AGAINSTS000004424Vacasa, Inc.91854V206US91854V206005/21/2024Election of Class III Directors: Chad CohenDIRECTOR ELECTIONSISSUER22500.0000000WITHHOLD22500.000000AGAINSTS000004424Vacasa, Inc.91854V206US91854V206005/21/2024Election of Class III Directors: Benjamin LevinDIRECTOR ELECTIONSISSUER22500.0000000WITHHOLD22500.000000AGAINSTS000004424Vacasa, Inc.91854V206US91854V206005/21/2024Ratification of KPMG LLP as Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER22500.0000000FOR22500.000000FORS000004424Vacasa, Inc.91854V206US91854V206005/21/2024Approval to Amend the Vacasa, Inc. 2021 Incentive Award Plan.COMPENSATIONISSUER22500.0000000AGAINST22500.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Scott C. JamesDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Ann ManixDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER41700.0000000FOR41700.000000FORS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER41700.0000000WITHHOLD41700.000000AGAINSTS000004424CompX International Inc.20563P101US20563P101205/22/2024Say-on-Pay, nonbinding advisory vote approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER41700.0000000AGAINST41700.000000AGAINSTS000004424Conifer Holdings, Inc.20731J102US20731J102505/22/2024Election of Directors: Jeffrey HakalaDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000004424Conifer Holdings, Inc.20731J102US20731J102505/22/2024Election of Directors: J. Grant SmithDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000004424Conifer Holdings, Inc.20731J102US20731J102505/22/2024The ratification of the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Election of Directors: John P. McGrathDIRECTOR ELECTIONSISSUER27150.0000000FOR27150.000000FORS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Election of Directors: Ronald J. PassafaroDIRECTOR ELECTIONSISSUER27150.0000000WITHHOLD27150.000000AGAINSTS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Election of Directors: Kim C. LiddellDIRECTOR ELECTIONSISSUER27150.0000000FOR27150.000000FORS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Election of Directors: Ann M. SegarraDIRECTOR ELECTIONSISSUER27150.0000000FOR27150.000000FORS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER27150.0000000FOR27150.000000FORS000004424Lake Shore Bancorp, Inc.510700107US510700107605/22/2024Ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER27150.0000000FOR27150.000000FORS000004424Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Mark J. KohlrusDIRECTOR ELECTIONSISSUER8615.0000000AGAINST8615.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Sandra J. MollDIRECTOR ELECTIONSISSUER8615.0000000AGAINST8615.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Wayne R. SloanDIRECTOR ELECTIONSISSUER8615.0000000AGAINST8615.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Approval of the Landmark Bancorp, Inc. 2024 Stock Incentive Plan.COMPENSATIONISSUER8615.0000000AGAINST8615.000000AGAINSTS000004424Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER8615.0000000FOR8615.000000FORS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Douglas P. ButhDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Beth-Ann EasonDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Kathryn Quadracci FloresDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: John C. FowlerDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Stephen M. FullerDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Christopher B. HarnedDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Melanie A. HuetDIRECTOR ELECTIONSISSUER116169.0000000FOR116169.000000FORS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: J. Joel QuadracciDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Jay O. RothmanDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: John S. ShielyDIRECTOR ELECTIONSISSUER116169.0000000WITHHOLD116169.000000AGAINSTS000004424Redwire Corporation75776W103US75776W103605/22/2024Election of Class III Directors: Michael BevacquaDIRECTOR ELECTIONSISSUER158500.0000000WITHHOLD158500.000000AGAINSTS000004424Redwire Corporation75776W103US75776W103605/22/2024Election of Class III Directors: John S. BoltonDIRECTOR ELECTIONSISSUER158500.0000000WITHHOLD158500.000000AGAINSTS000004424Redwire Corporation75776W103US75776W103605/22/2024Election of Class III Directors: David KornblattDIRECTOR ELECTIONSISSUER158500.0000000WITHHOLD158500.000000AGAINSTS000004424Redwire Corporation75776W103US75776W103605/22/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER158500.0000000FOR158500.000000FORS000004424Spruce Biosciences, Inc.85209E109US85209E109105/22/2024To elect the two Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Tiba Aynechi, Ph.D.DIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Spruce Biosciences, Inc.85209E109US85209E109105/22/2024To elect the two Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Kirk Ways, M.D., Ph.D.DIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Spruce Biosciences, Inc.85209E109US85209E109105/22/2024To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, LLP as the independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Majdi B. AbulabanDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Michael R. BruynesteynDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Richard J. GirominiDIRECTOR ELECTIONSISSUER102500.0000000WITHHOLD102500.000000AGAINSTS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Paul J. HumphriesDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Ransom A. LangfordDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Timothy C. McQuayDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Deven H. PetitoDIRECTOR ELECTIONSISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024Election of Directors: Ellen B. RichstoneDIRECTOR ELECTIONSISSUER102500.0000000WITHHOLD102500.000000AGAINSTS000004424Superior Industries International, Inc.868168105US868168105705/22/2024To approve, in a non-binding advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2023;SECTION 14A SAY-ON-PAY VOTESISSUER102500.0000000FOR102500.000000FORS000004424Superior Industries International, Inc.868168105US868168105705/22/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER102500.0000000FOR102500.000000FORS000004424Team, Inc.878155308US878155308105/22/2024Election of three (3) nominees named in the Proxy Statement as Class II directors: Michael J. CalielDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424Team, Inc.878155308US878155308105/22/2024Election of three (3) nominees named in the Proxy Statement as Class II directors: Edward J. StengerDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000004424Team, Inc.878155308US878155308105/22/2024Election of three (3) nominees named in the Proxy Statement as Class II directors: Pamela J. McGinnisDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000004424Team, Inc.878155308US878155308105/22/2024Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000004424Team, Inc.878155308US878155308105/22/2024Approval Of The Second Amendment And Restatement of The TEAM, Inc. 2018 Equity Incentive PlanCOMPENSATIONISSUER10000.0000000FOR10000.000000FORS000004424Team, Inc.878155308US878155308105/22/2024Ratification Of The Appointment Of KPMG LLP As The Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000004424The Honest Company, Inc.438333106US438333106705/22/2024Election of three Class III directors to the Board of Directors, each to hold office until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Katherine BayneDIRECTOR ELECTIONSISSUER262000.0000000WITHHOLD262000.000000AGAINSTS000004424The Honest Company, Inc.438333106US438333106705/22/2024Election of three Class III directors to the Board of Directors, each to hold office until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: Susan GentileDIRECTOR ELECTIONSISSUER262000.0000000WITHHOLD262000.000000AGAINSTS000004424The Honest Company, Inc.438333106US438333106705/22/2024Election of three Class III directors to the Board of Directors, each to hold office until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified: James D. WhiteDIRECTOR ELECTIONSISSUER262000.0000000WITHHOLD262000.000000AGAINSTS000004424The Honest Company, Inc.438333106US438333106705/22/2024Ratification of the selection of PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER262000.0000000FOR262000.000000FORS000004424Wag! Group Co.93042P109US93042P109305/22/2024To elect two Class II directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Kimberly BlackwellDIRECTOR ELECTIONSISSUER97000.0000000WITHHOLD97000.000000AGAINSTS000004424Wag! Group Co.93042P109US93042P109305/22/2024To elect two Class II directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Melinda ChelliahDIRECTOR ELECTIONSISSUER97000.0000000FOR97000.000000FORS000004424Wag! Group Co.93042P109US93042P109305/22/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER97000.0000000FOR97000.000000FORS000004424Wag! Group Co.93042P109US93042P109305/22/2024To approve an amendment and restatement of our certificate of incorporation to permit the exculpation of officers.CORPORATE GOVERNANCEISSUER97000.0000000FOR97000.000000FORS000004424Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Colm BarringtonDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000004424Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Austin C. WillisDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000004424Willis Lease Finance Corporation970646105US970646105305/22/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER9200.0000000FOR9200.000000FORS000004424Willis Lease Finance Corporation970646105US970646105305/22/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER9200.0000000FOR9200.000000FORS000004424AFC Gamma, Inc.00109K105US00109K105105/23/2024Election of Directors: Leonard M. TannenbaumDIRECTOR ELECTIONSISSUER42500.0000000WITHHOLD42500.000000AGAINSTS000004424AFC Gamma, Inc.00109K105US00109K105105/23/2024Election of Directors: Thomas L. HarrisonDIRECTOR ELECTIONSISSUER42500.0000000WITHHOLD42500.000000AGAINSTS000004424AFC Gamma, Inc.00109K105US00109K105105/23/2024Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024.AUDIT-RELATEDISSUER42500.0000000FOR42500.000000FORS000004424Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Barbara KosaczDIRECTOR ELECTIONSISSUER129180.0000000WITHHOLD129180.000000AGAINSTS000004424Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Mark LittonDIRECTOR ELECTIONSISSUER129180.0000000FOR129180.000000FORS000004424Athira Pharma, Inc.04746L104US04746L104405/23/2024Election of Class I Directors: Michael PanzaraDIRECTOR ELECTIONSISSUER129180.0000000WITHHOLD129180.000000AGAINSTS000004424Athira Pharma, Inc.04746L104US04746L104405/23/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129180.0000000FOR129180.000000FORS000004424Athira Pharma, Inc.04746L104US04746L104405/23/2024To approve an amendment to our amended and restated certificate of incorporation to limit the liability of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER129180.0000000FOR129180.000000FORS000004424Cardlytics, Inc.14161W105US14161W105305/23/2024Election of Directors: Andre FernandezDIRECTOR ELECTIONSISSUER0.00000042158.000000S000004424Cardlytics, Inc.14161W105US14161W105305/23/2024Election of Directors: Liane HornseyDIRECTOR ELECTIONSISSUER0.00000042158.000000S000004424Cardlytics, Inc.14161W105US14161W105305/23/2024The ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000042158.000000S000004424Cardlytics, Inc.14161W105US14161W105305/23/2024Advisory vote to approve compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000042158.000000S000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: David MenianeDIRECTOR ELECTIONSISSUER115000.0000000WITHHOLD115000.000000AGAINSTS000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: Warren "Barry" Phelps IIIDIRECTOR ELECTIONSISSUER115000.0000000WITHHOLD115000.000000AGAINSTS000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Election of the following Class III Directors: Dr. Lisa CostaDIRECTOR ELECTIONSISSUER115000.0000000WITHHOLD115000.000000AGAINSTS000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Ratification of our Tax Benefits Preservation Plan, as amended.SHAREHOLDER RIGHTS AND DEFENSESISSUER115000.0000000FOR115000.000000FORS000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Ratification of the appointment of RSM US, LLP, as independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024.AUDIT-RELATEDISSUER115000.0000000FOR115000.000000FORS000004424CarParts.com, Inc.14427M107US14427M107105/23/2024Approval of an advisory (non-binding) resolution regarding the compensation of our named executive officers, or the Say-on-Pay Proposal.SECTION 14A SAY-ON-PAY VOTESISSUER115000.0000000FOR115000.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER85287.0000000WITHHOLD85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Samuel M. SatoDIRECTOR ELECTIONSISSUER85287.0000000FOR85287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER85287.0000000WITHHOLD85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER85287.0000000WITHHOLD85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER85287.0000000FOR85287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER85287.0000000WITHHOLD85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER85287.0000000FOR85287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER85287.0000000FOR85287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER85287.0000000WITHHOLD85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER85287.0000000AGAINST85287.000000AGAINSTS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER85287.0000000FOR85287.000000FORS000004424Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc.COMPENSATIONISSUER85287.0000000AGAINST85287.000000AGAINSTS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Donald DeGolyerDIRECTOR ELECTIONSISSUER152500.0000000FOR152500.000000FORS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Neal FowlerDIRECTOR ELECTIONSISSUER152500.0000000FOR152500.000000FORS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Marvin WhiteDIRECTOR ELECTIONSISSUER152500.0000000WITHHOLD152500.000000AGAINSTS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER152500.0000000FOR152500.000000FORS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To hold, on an advisory basis, a vote to approve the 2023 compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER152500.0000000FOR152500.000000FORS000004424Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To approve an amendment to the Emergent BioSolutions Inc. Amended and Restated Stock Incentive Plan.COMPENSATIONISSUER152500.0000000AGAINST152500.000000AGAINSTS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Glen HawkDIRECTOR ELECTIONSISSUER73900.0000000WITHHOLD73900.000000AGAINSTS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Tara LongDIRECTOR ELECTIONSISSUER73900.0000000WITHHOLD73900.000000AGAINSTS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Lawrence G. FinchDIRECTOR ELECTIONSISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Geoff RibarDIRECTOR ELECTIONSISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Darin G. BillerbeckDIRECTOR ELECTIONSISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Sanjeev Aggarwal, Ph.D.DIRECTOR ELECTIONSISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024Election of Directors: Douglas MitchellDIRECTOR ELECTIONSISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER73900.0000000FOR73900.000000FORS000004424Everspin Technologies, Inc.30041T104US30041T104305/23/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER73900.0000000FOR73900.000000FORS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201805/23/2024Election of Directors: John ReplogleDIRECTOR ELECTIONSISSUER37968.00000049057.000000WITHHOLD37968.000000AGAINSTS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201805/23/2024Election of Directors: Jeff YurcisinDIRECTOR ELECTIONSISSUER37968.00000049057.000000FOR37968.000000FORS000004424Grove Collaborative Holdings, Inc.39957D201US39957D201805/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER37968.00000049057.000000FOR37968.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Kirk DavisDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Harte Hanks, Inc.416196202US416196202605/23/2024To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000FOR20000.000000FORS000004424Harte Hanks, Inc.416196202US416196202605/23/2024To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks' independent registered public accounting firm of the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Andy HeywardDIRECTOR ELECTIONSISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Joseph "Gray" DavisDIRECTOR ELECTIONSISSUER78183.0000002217.000000WITHHOLD78183.000000AGAINSTS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Margaret LoeschDIRECTOR ELECTIONSISSUER78183.0000002217.000000WITHHOLD78183.000000AGAINSTS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Stefan PiechDIRECTOR ELECTIONSISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Lynne SegallDIRECTOR ELECTIONSISSUER78183.0000002217.000000WITHHOLD78183.000000AGAINSTS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Henry Sicignano IIIDIRECTOR ELECTIONSISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Anthony ThomopoulosDIRECTOR ELECTIONSISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Election of Directors: Dr. Cynthia Turner-GrahamDIRECTOR ELECTIONSISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Proposal to ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER78183.0000002217.000000FOR78183.000000FORS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Proposal to approve a proposed amendment to the Kartoon Studios, Inc. 2020 Incentive Plan (the "2020" Plan) to increase the aggregate number of shares of our common stock, par value $0.001 per share (the "Common Stock"), available for issuance under the 2020 Plan by 5,000,000 shares and extend the duration of the 2020 Plan.COMPENSATIONISSUER78183.0000002217.000000AGAINST78183.000000AGAINSTS000004424Kartoon Studios, Inc.37229T509US37229T509205/23/2024Proposal to approve one or more adjournments of the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the meeting to adopt Proposal 3.CORPORATE GOVERNANCEISSUER78183.0000002217.000000AGAINST78183.000000AGAINSTS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Raymond T. BetlerDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Alexander B. JonesDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: John F. KaselDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: John E. KunzDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Janet LeeDIRECTOR ELECTIONSISSUER36200.0000000WITHHOLD36200.000000AGAINSTS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: David J. MeyerDIRECTOR ELECTIONSISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Diane B. OwenDIRECTOR ELECTIONSISSUER36200.0000000WITHHOLD36200.000000AGAINSTS000004424L.B. Foster Company350060109US350060109705/23/2024Election of Directors: Bruce E. ThompsonDIRECTOR ELECTIONSISSUER36200.0000000WITHHOLD36200.000000AGAINSTS000004424L.B. Foster Company350060109US350060109705/23/2024Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Advisory approval of the compensation paid to the Company's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER36200.0000000FOR36200.000000FORS000004424L.B. Foster Company350060109US350060109705/23/2024Approval of the L.B. Foster Company 2022 Equity and Incentive Compensation Plan (as Amended and Restated).COMPENSATIONISSUER36200.0000000FOR36200.000000FORS000004424Longboard Pharmaceuticals, Inc.54300N103US54300N103705/23/2024To elect the two Class III directors named herein to hold office until the Company's 2027 annual meeting of stockholders: Paul J. SekhriDIRECTOR ELECTIONSISSUER46333.00000023667.000000WITHHOLD46333.000000AGAINSTS000004424Longboard Pharmaceuticals, Inc.54300N103US54300N103705/23/2024To elect the two Class III directors named herein to hold office until the Company's 2027 annual meeting of stockholders: Phillip M. SchneiderDIRECTOR ELECTIONSISSUER46333.00000023667.000000WITHHOLD46333.000000AGAINSTS000004424Longboard Pharmaceuticals, Inc.54300N103US54300N103705/23/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers of the Company to the maximum extent permitted by law as permitted pursuant to Section 102(b)(7) of the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER46333.00000023667.000000FOR46333.000000FORS000004424Longboard Pharmaceuticals, Inc.54300N103US54300N103705/23/2024To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER46333.00000023667.000000FOR46333.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Anthony J. DrabekDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Karl L. HannemanDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Michael G. HustonDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David W. KarpDIRECTOR ELECTIONSISSUER8195.0000000WITHHOLD8195.000000AGAINSTS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph P. MarushackDIRECTOR ELECTIONSISSUER8195.0000000WITHHOLD8195.000000AGAINSTS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David J. McCambridgeDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Krystal M. NelsonDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Marilyn F. RomanoDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph M. SchierhornDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Aaron M. SchuttDIRECTOR ELECTIONSISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: John C. SwallingDIRECTOR ELECTIONSISSUER8195.0000000WITHHOLD8195.000000AGAINSTS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Linda C. ThomasDIRECTOR ELECTIONSISSUER8195.0000000WITHHOLD8195.000000AGAINSTS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8195.0000000FOR8195.000000FORS000004424Northrim BanCorp, Inc.666762109US666762109705/23/2024RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2024.AUDIT-RELATEDISSUER8195.0000000FOR8195.000000FORS000004424Park-Ohio Holdings Corp.700666100US700666100005/23/2024Election of Directors: Matthew V. CrawfordDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000004424Park-Ohio Holdings Corp.700666100US700666100005/23/2024Election of Directors: Ronna RomneyDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004424Park-Ohio Holdings Corp.700666100US700666100005/23/2024Election of Directors: James W. WertDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000004424Park-Ohio Holdings Corp.700666100US700666100005/23/2024To ratify the appointment of Ernst & Young LLP as our Independent auditors for fiscal year 2024; andAUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000004424PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000AGAINST30000.000000AGAINSTS000004424PCB Bancorp69320M109US69320M109905/23/2024Frequency of Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, whether future shareholder advisory votes on the compensation of the Company's named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000ONE YEAR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Bylaw Amendment. To approve an amendment to the Company's bylaws authorizing a range of seven to 13 directors.CORPORATE GOVERNANCEISSUER30000.0000000FOR30000.000000FORS000004424PCB Bancorp69320M109US69320M109905/23/2024Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Erik CarlsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Kathleen CunninghamDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Dr. Christine RiordanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Anthony S. AckilDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Thomas G. ConfortiDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: G.J. HartDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Steven K. LumpkinDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: David A. PaceDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Allison PageDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Nicole Miller ReganDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024The election of eight (8) directors for one-year terms: Anddria VarnadoDIRECTOR ELECTIONSISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024Approval of the 2024 Performance Incentive Plan.COMPENSATIONISSUER0.00000043500.000000S000004424Red Robin Gourmet Burgers, Inc.75689M101US75689M101805/23/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER0.00000043500.000000S000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: John A. CrumDIRECTOR ELECTIONSISSUER68650.0000000WITHHOLD68650.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: David S. HabachyDIRECTOR ELECTIONSISSUER68650.0000000WITHHOLD68650.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Richard E. HarrisDIRECTOR ELECTIONSISSUER68650.0000000WITHHOLD68650.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Paul D. McKinneyDIRECTOR ELECTIONSISSUER68650.0000000FOR68650.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Thomas L. MitchellDIRECTOR ELECTIONSISSUER68650.0000000FOR68650.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Anthony B. PetrelliDIRECTOR ELECTIONSISSUER68650.0000000WITHHOLD68650.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Regina RoesenerDIRECTOR ELECTIONSISSUER68650.0000000WITHHOLD68650.000000AGAINSTS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER68650.0000000FOR68650.000000FORS000004424Ring Energy, Inc.76680V108US76680V108905/23/2024To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER68650.0000000FOR68650.000000FORS000004424The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: John P. D. CatoDIRECTOR ELECTIONSISSUER46673.0000000WITHHOLD46673.000000AGAINSTS000004424The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: Bailey W. PatrickDIRECTOR ELECTIONSISSUER46673.0000000WITHHOLD46673.000000AGAINSTS000004424The Cato Corporation149205106US149205106505/23/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER46673.0000000FOR46673.000000FORS000004424ThredUp Inc.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia NakacheDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424ThredUp Inc.88556E102US88556E102905/23/2024To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mandy GinsbergDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424ThredUp Inc.88556E102US88556E102905/23/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER205000.0000000FOR205000.000000FORS000004424ThredUp Inc.88556E102US88556E102905/23/2024To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER205000.0000000FOR205000.000000FORS000004424TrueCar, Inc.89785L107US89785L107005/23/2024Election of Directors: Barbara CarboneDIRECTOR ELECTIONSISSUER48600.0000000WITHHOLD48600.000000AGAINSTS000004424TrueCar, Inc.89785L107US89785L107005/23/2024Election of Directors: Jantoon ReigersmanDIRECTOR ELECTIONSISSUER48600.0000000FOR48600.000000FORS000004424TrueCar, Inc.89785L107US89785L107005/23/2024Election of Directors: Diego RodriguezDIRECTOR ELECTIONSISSUER48600.0000000FOR48600.000000FORS000004424TrueCar, Inc.89785L107US89785L107005/23/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER48600.0000000FOR48600.000000FORS000004424TrueCar, Inc.89785L107US89785L107005/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48600.0000000FOR48600.000000FORS000004424TrueCar, Inc.89785L107US89785L107005/23/2024Advisory vote to recommend the frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER48600.0000000ONE YEAR48600.000000FORS000004424Vor Biopharma Inc.929033108US929033108405/23/2024To elect each of the two Class III director nominees, each to serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Robert Ang, M.B.B.S., M.B.A.DIRECTOR ELECTIONSISSUER92725.00000064775.000000WITHHOLD92725.000000AGAINSTS000004424Vor Biopharma Inc.929033108US929033108405/23/2024To elect each of the two Class III director nominees, each to serve until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Sven (Bill) Ante Lundberg, M.D.DIRECTOR ELECTIONSISSUER92725.00000064775.000000WITHHOLD92725.000000AGAINSTS000004424Vor Biopharma Inc.929033108US929033108405/23/2024To approve the amendment and restatement of the Vor Biopharma Inc. 2021 Equity Incentive Plan to, among other things, increase the number of shares that will automatically be added to the share reserve thereunder on January 1 of each calendar year from four percent (4%) to five percent (5%) of the total number of shares of Common Stock outstanding on December 31 of the preceding calendar year through and including calendar year 2034.COMPENSATIONISSUER92725.00000064775.000000AGAINST92725.000000AGAINSTS000004424Vor Biopharma Inc.929033108US929033108405/23/2024To ratify the selection by the audit committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER92725.00000064775.000000FOR92725.000000FORS000004424Allakos Inc.01671P100US01671P100305/24/2024Election of Class III director nominees: Robert AndreattaDIRECTOR ELECTIONSISSUER133400.0000000WITHHOLD133400.000000AGAINSTS000004424Allakos Inc.01671P100US01671P100305/24/2024Election of Class III director nominees: Dolca Thomas, M.D.DIRECTOR ELECTIONSISSUER133400.0000000FOR133400.000000FORS000004424Allakos Inc.01671P100US01671P100305/24/2024Ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER133400.0000000FOR133400.000000FORS000004424Allakos Inc.01671P100US01671P100305/24/2024A non-binding advisory vote on our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER133400.0000000AGAINST133400.000000AGAINSTS000004424MAIA Biotechnology, Inc.552641102US552641102105/24/2024Election of Class II Directors: Vlad VitocDIRECTOR ELECTIONSISSUER39000.0000006700.000000WITHHOLD39000.000000AGAINSTS000004424MAIA Biotechnology, Inc.552641102US552641102105/24/2024Election of Class II Directors: Cristian LuputDIRECTOR ELECTIONSISSUER39000.0000006700.000000WITHHOLD39000.000000AGAINSTS000004424MAIA Biotechnology, Inc.552641102US552641102105/24/2024Election of Class II Directors: Ramiro GuerreroDIRECTOR ELECTIONSISSUER39000.0000006700.000000FOR39000.000000FORS000004424MAIA Biotechnology, Inc.552641102US552641102105/24/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39000.0000006700.000000FOR39000.000000FORS000004424Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To elect Class III directors, to serve for a three-year term that expires at the Annual Meeting of Stockholders in 2027, or until his successor is elected and qualified or until his earlier resignation or removal: John GlasspoolDIRECTOR ELECTIONSISSUER72600.0000000WITHHOLD72600.000000AGAINSTS000004424Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To elect Class III directors, to serve for a three-year term that expires at the Annual Meeting of Stockholders in 2027, or until his successor is elected and qualified or until his earlier resignation or removal: Paul KellyDIRECTOR ELECTIONSISSUER72600.0000000FOR72600.000000FORS000004424Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER72600.0000000FOR72600.000000FORS000004424Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To approve an amendment to the Relmada Therapeutics, Inc. 2021 Equity Incentive Plan to increase the shares of our common stock available for issuance thereunder by 4.5 million shares.COMPENSATIONISSUER72600.0000000AGAINST72600.000000AGAINSTS000004424Relmada Therapeutics, Inc.75955J402US75955J402205/24/2024To provide an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER72600.0000000FOR72600.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024Election of Directors: Brian L. KotzinDIRECTOR ELECTIONSISSUER352000.0000000FOR352000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024Election of Directors: Gregg A. LapointeDIRECTOR ELECTIONSISSUER352000.0000000FOR352000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve an amendment to our 2018 Equity Incentive Plan, as amended (the "Amended 2018 Plan"), to add an additional 6,500,000 shares to the number of shares of common stock authorized for issuance under the Amended 2018 Plan.COMPENSATIONISSUER352000.0000000AGAINST352000.000000AGAINSTS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER352000.0000000FOR352000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER352000.0000000FOR352000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of common stock (without reducing the authorized number of shares of common stock), if and when determined by the Company's Board of Directors.CAPITAL STRUCTUREISSUER352000.0000000FOR352000.000000FORS000004424Rigel Pharmaceuticals, Inc.766559702US766559702405/24/2024To approve the adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split.CORPORATE GOVERNANCEISSUER352000.0000000FOR352000.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024Election of Directors: John M. DillonDIRECTOR ELECTIONSISSUER33000.0000000FOR33000.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024Election of Directors: Audrey P. DunningDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024Election of Directors: Daniel M. FriedbergDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024Election of Directors: Randall S. FriedmanDIRECTOR ELECTIONSISSUER33000.0000000WITHHOLD33000.000000AGAINSTS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024RATIFICATION OF THE SELECTION OF MARCUM LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.AUDIT-RELATEDISSUER33000.0000000FOR33000.000000FORS000004424TransAct Technologies Incorporated892918103US892918103505/24/2024APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER33000.0000000AGAINST33000.000000AGAINSTS000004424Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Michael Atkins, M.D.DIRECTOR ELECTIONSISSUER76586.0000000FOR76586.000000FORS000004424Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Luke Evnin, Ph.D.DIRECTOR ELECTIONSISSUER76586.0000000WITHHOLD76586.000000AGAINSTS000004424Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Election of three directors to serve as Class III directors, each for a three-year term expiring at the 2027 Annual Meeting of Shareholders: Alon Lazarus, Ph.D.DIRECTOR ELECTIONSISSUER76586.0000000FOR76586.000000FORS000004424Werewolf Therapeutics, Inc.95075A107US95075A107905/24/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER76586.0000000FOR76586.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Glen A. MessinaDIRECTOR ELECTIONSISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Alan J. BowersDIRECTOR ELECTIONSISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jenne K. BritellDIRECTOR ELECTIONSISSUER18016.0000000WITHHOLD18016.000000AGAINSTS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jacques J. BusquetDIRECTOR ELECTIONSISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Claudia J. MerkleDIRECTOR ELECTIONSISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: DeForest B. SoariesDIRECTOR ELECTIONSISSUER18016.0000000WITHHOLD18016.000000AGAINSTS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Kevin SteinDIRECTOR ELECTIONSISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Articles of Incorporation, as amended to change the name of the company to Onity Group Inc.CORPORATE GOVERNANCEISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Ratification of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER18016.0000000FOR18016.000000FORS000004424Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Ocwen Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares.COMPENSATIONISSUER18016.0000000FOR18016.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Ramon AbadinDIRECTOR ELECTIONSISSUER17500.0000000WITHHOLD17500.000000AGAINSTS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Luis de la AguileraDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Maria C. AlonsoDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Howard P. FeinglassDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Bernardo Fernandez, M.D.DIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Robert E. KafafianDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Aida Levitan, Ph.D.DIRECTOR ELECTIONSISSUER17500.0000000WITHHOLD17500.000000AGAINSTS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: Ramon A. RodriguezDIRECTOR ELECTIONSISSUER17500.0000000FOR17500.000000FORS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024Election of Directors: NOMINEES for a one-year term expiring in 2025: W. Kirk WycoffDIRECTOR ELECTIONSISSUER17500.0000000WITHHOLD17500.000000AGAINSTS000004424USCB Financial Holdings, Inc.90355N101US90355N101905/28/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER17500.0000000FOR17500.000000FORS000004424Aemetis, Inc.00770K202US00770K202405/29/2024To elect Naomi L. Boness and Timothy A. Simon as Class III Directors, each to hold office for a three-year term, until their successors are duly elected and qualified; Naomi L. BonessDIRECTOR ELECTIONSISSUER47785.000000102215.000000WITHHOLD47785.000000AGAINSTS000004424Aemetis, Inc.00770K202US00770K202405/29/2024To elect Naomi L. Boness and Timothy A. Simon as Class III Directors, each to hold office for a three-year term, until their successors are duly elected and qualified; Timothy A. SimonDIRECTOR ELECTIONSISSUER47785.000000102215.000000WITHHOLD47785.000000AGAINSTS000004424Aemetis, Inc.00770K202US00770K202405/29/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER47785.000000102215.000000FOR47785.000000FORS000004424Aemetis, Inc.00770K202US00770K202405/29/2024To approve an amendment to our Delaware Certificate of Incorporation to reduce the number of authorized preferred shares; and,CAPITAL STRUCTUREISSUER47785.000000102215.000000FOR47785.000000FORS000004424Aemetis, Inc.00770K202US00770K202405/29/2024To approve an amendment to our Delaware Certificate of Incorporation to provide officer exculpation.CORPORATE GOVERNANCEISSUER47785.000000102215.000000FOR47785.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: William R. Ringo, Jr.DIRECTOR ELECTIONSISSUER9710.0000004040.000000AGAINST9710.000000AGAINSTS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Anthony E. AltigDIRECTOR ELECTIONSISSUER9710.0000004040.000000AGAINST9710.000000AGAINSTS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Tomas Cihlar, Ph.D.DIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Gina ConsylmanDIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Robert D. Cook IIDIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Sir Michael Houghton, Ph.D.DIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Lisa R. Johnson-Pratt, M.D.DIRECTOR ELECTIONSISSUER9710.0000004040.000000AGAINST9710.000000AGAINSTS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Susan Mahony, Ph.D.DIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: John G. McHutchison, A.O., M.D.DIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Election of Directors: Jason A. OkazakiDIRECTOR ELECTIONSISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Approval, on a non-binding advisory basis, of our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Vote, on a non-binding advisory basis, on the frequency of future advisory votes to approve our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER9710.0000004040.000000ONE YEAR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Approval of an amendment and restatement to our 2018 Stock Incentive Plan to increase the number of shares reserved for issuance thereunder by 220,000 shares.COMPENSATIONISSUER9710.0000004040.000000FOR9710.000000FORS000004424Assembly Biosciences, Inc.045396207US045396207005/29/2024Approval of an amendment and restatement of our 2018 Employee Stock Purchase Plan to increase the authorized number of shares reserved for issuance to 164,500 shares and remove the maximum number of shares purchasable under the plan per offering period.COMPENSATIONISSUER9710.0000004040.000000FOR9710.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER16805.0000000WITHHOLD16805.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER16805.0000000WITHHOLD16805.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER16805.0000000WITHHOLD16805.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Kevin D. LeitaoDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER16805.0000000WITHHOLD16805.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER16805.0000000FOR16805.000000FORS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To approve the advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16805.0000000AGAINST16805.000000AGAINSTS000004424Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16805.0000000FOR16805.000000FORS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Michael J. Fiorile (For Class A Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Gordon H. Smith (For Class A Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Brian E. Beasley (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Bruce G. Beasley (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Caroline Beasley (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Peter A. Bordes, Jr. (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Leslie V. Godridge (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024ELECTION OF DIRECTORS: Charles M. Warfield, Jr. (For All Classes of Common Stockholders)DIRECTOR ELECTIONSISSUER88225.0000000AGAINST88225.000000AGAINSTS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER88225.0000000FOR88225.000000FORS000004424Beasley Broadcast Group, Inc.074014101US074014101705/29/2024Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER88225.0000000FOR88225.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sandra Y. CamposDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: James R. ChambersDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sebastian J. DiGrandeDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Christopher J. McCormickDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Kimberley A. NewtonDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Maureen B. ShortDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Bruce K. ThornDIRECTOR ELECTIONSISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables.SECTION 14A SAY-ON-PAY VOTESISSUER87663.0000007337.000000FOR87663.000000FORS000004424Big Lots, Inc.089302103US089302103205/29/2024RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER87663.0000007337.000000FOR87663.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Lee N. Newcomer, MDDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Charles W. NewtonDIRECTOR ELECTIONSISSUER168000.0000000FOR168000.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors are elected: Kimberly J. TzoumakasDIRECTOR ELECTIONSISSUER168000.0000000WITHHOLD168000.000000AGAINSTS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER168000.0000000FOR168000.000000FORS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To vote on a non-binding, advisory basis to approve the compensation of the Company's named executive officers (a "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER168000.0000000AGAINST168000.000000AGAINSTS000004424Coherus BioSciences, Inc.19249H103US19249H103205/29/2024To approve the amendment and restatement of the Company's 2014 Equity Incentive Award Plan (the "2014 Plan").COMPENSATIONISSUER168000.0000000AGAINST168000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/29/2024To elect the four Class II directors named in the proxy statement to our Board of Directors: Michael J. CallahanDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/29/2024To elect the four Class II directors named in the proxy statement to our Board of Directors: Manoj JainDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424Fiscalnote Holdings, Inc.337655104US337655104605/29/2024To elect the four Class II directors named in the proxy statement to our Board of Directors: Keith NilssonDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000004424Fiscalnote Holdings, Inc.337655104US337655104605/29/2024To elect the four Class II directors named in the proxy statement to our Board of Directors: Gerald YaoDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424Fiscalnote Holdings, Inc.337655104US337655104605/29/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER275000.0000000FOR275000.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To elect the following three Class II directors nominees: Deepika R. Pakianathan, Ph.D.DIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To elect the following three Class II directors nominees: Richard Paulson, M.B.A.DIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To elect the following three Class II directors nominees: Chen Schor, M.B.A., C.P.A.DIRECTOR ELECTIONSISSUER189500.0000000WITHHOLD189500.000000AGAINSTS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To approve an amendment to the Karyopharm Therapeutics Inc. 2022 Equity Incentive Plan, as amended, to increase the number of shares of our common stock available for issuance thereunder by 6,000,000 shares.COMPENSATIONISSUER189500.0000000AGAINST189500.000000AGAINSTS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To approve an amendment to the Karyopharm Therapeutics Inc. Amended & Restated 2013 Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder by 5,000,000 shares.COMPENSATIONISSUER189500.0000000FOR189500.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To approve a one-time stock option exchange program for non-executive officer employees.COMPENSATIONISSUER189500.0000000FOR189500.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER189500.0000000FOR189500.000000FORS000004424Karyopharm Therapeutics Inc.48576U106US48576U106005/29/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER189500.0000000FOR189500.000000FORS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Election of Class I Directors for a Three-Year Term Expiring in 2027: Jonathan LeffDIRECTOR ELECTIONSISSUER44034.00000037666.000000WITHHOLD44034.000000AGAINSTS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Election of Class I Directors for a Three-Year Term Expiring in 2027: Jeffrey W. Sherman, M.D., FACPDIRECTOR ELECTIONSISSUER44034.00000037666.000000FOR44034.000000FORS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers in 2023SECTION 14A SAY-ON-PAY VOTESISSUER44034.00000037666.000000AGAINST44034.000000AGAINSTS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2024 Fiscal YearAUDIT-RELATEDISSUER44034.00000037666.000000FOR44034.000000FORS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Approval of an amendment to our Ninth Amended and Restated Certificate of Incorporation, as amended, to reflect Delaware law provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER44034.00000037666.000000FOR44034.000000FORS000004424Larimar Therapeutics, Inc.517125100US517125100305/29/2024Approval of an adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve Proposal 4CORPORATE GOVERNANCEISSUER44034.00000037666.000000FOR44034.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Talat ImranDIRECTOR ELECTIONSISSUER10.00000051490.000000FOR10.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Mir ImranDIRECTOR ELECTIONSISSUER10.00000051490.000000WITHHOLD10.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Dennis AusielloDIRECTOR ELECTIONSISSUER10.00000051490.000000WITHHOLD10.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Lisa RomettyDIRECTOR ELECTIONSISSUER10.00000051490.000000FOR10.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Jean-Luc ButelDIRECTOR ELECTIONSISSUER10.00000051490.000000WITHHOLD10.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Laureen DeBuonoDIRECTOR ELECTIONSISSUER10.00000051490.000000WITHHOLD10.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Andrew FarquharsonDIRECTOR ELECTIONSISSUER10.00000051490.000000FOR10.000000FORS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Election of the eight nominees for director named below to hold office as members of the Board of Directors until the 2025 Annual Meeting of Stockholders: Maulik NanavatyDIRECTOR ELECTIONSISSUER10.00000051490.000000WITHHOLD10.000000AGAINSTS000004424Rani Therapeutics Holdings, Inc.753018100US753018100405/29/2024Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10.00000051490.000000FOR10.000000FORS000004424Singular Genomics Systems, Inc.82933R308US82933R308405/29/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Andrew SpaventaDIRECTOR ELECTIONSISSUER107600.0000000WITHHOLD107600.000000AGAINSTS000004424Singular Genomics Systems, Inc.82933R308US82933R308405/29/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Marcia Eisenberg, Ph.D.DIRECTOR ELECTIONSISSUER107600.0000000FOR107600.000000FORS000004424Singular Genomics Systems, Inc.82933R308US82933R308405/29/2024To elect three Class III directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Michael Pellini, M.D.DIRECTOR ELECTIONSISSUER107600.0000000WITHHOLD107600.000000AGAINSTS000004424Singular Genomics Systems, Inc.82933R308US82933R308405/29/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER107600.0000000FOR107600.000000FORS000004424Singular Genomics Systems, Inc.82933R308US82933R308405/29/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect, at the option of our Board of Directors, a reverse stock split of our common stock at a ratio between 1-for-10 to 1-for-30, inclusive, as determined by our Board of Directors in its sole discretion. We refer to this as the "Reverse Stock Split Proposal" or "Proposal 3."CAPITAL STRUCTUREISSUER107600.0000000FOR107600.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Scott JacksonDIRECTOR ELECTIONSISSUER134800.0000000WITHHOLD134800.000000AGAINSTS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: John C. Pottage, Jr., M.D.DIRECTOR ELECTIONSISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Cynthia SmithDIRECTOR ELECTIONSISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER134800.0000000FOR134800.000000FORS000004424Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.COMPENSATIONISSUER134800.0000000AGAINST134800.000000AGAINSTS000004424Terran Orbital Corporation88105P103US88105P103005/29/2024Election of Directors: James LaChanceDIRECTOR ELECTIONSISSUER0.000000332000.000000S000004424Terran Orbital Corporation88105P103US88105P103005/29/2024Election of Directors: Daniel StatonDIRECTOR ELECTIONSISSUER0.000000332000.000000S000004424Terran Orbital Corporation88105P103US88105P103005/29/2024Election of Directors: Stratton SclavosDIRECTOR ELECTIONSISSUER0.000000332000.000000S000004424Terran Orbital Corporation88105P103US88105P103005/29/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.000000332000.000000S000004424TPI Composites, Inc.87266J104US87266J104305/29/2024Election of Directors: Paul G. GiovacchiniDIRECTOR ELECTIONSISSUER5936.000000104064.000000WITHHOLD5936.000000AGAINSTS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024Election of Directors: Jayshree S. DesaiDIRECTOR ELECTIONSISSUER5936.000000104064.000000WITHHOLD5936.000000AGAINSTS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024Election of Directors: Bavan M. HollowayDIRECTOR ELECTIONSISSUER5936.000000104064.000000WITHHOLD5936.000000AGAINSTS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024Election of Directors: Edward C. HallDIRECTOR ELECTIONSISSUER5936.000000104064.000000FOR5936.000000FORS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5936.000000104064.000000FOR5936.000000FORS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024To consider and act upon a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER5936.000000104064.000000FOR5936.000000FORS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company.SHAREHOLDER RIGHTS AND DEFENSESISSUER5936.000000104064.000000FOR5936.000000FORS000004424TPI Composites, Inc.87266J104US87266J104305/29/2024To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER5936.000000104064.000000FOR5936.000000FORS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. KandersDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald L. HouseDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas SokolowDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael A. HenningDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Susan OttmannDIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Roger WemerDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Clarus Corporation18270P109US18270P109305/30/2024To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm or the year ending December 31, 2024; andAUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000004424Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval of the Agreement and Plan of Merger of ORRF and CVLY. To consider and vote upon a proposal to approve the Agreement and Plan of Merger by and between ORRF and CVLY dated as of December 12, 2023 (the "merger agreement"), pursuant to which CVLY will merge with and into ORRF, whereupon the separate corporate existence of CVLY will cease (the "CVLY merger proposal");EXTRAORDINARY TRANSACTIONSISSUER23437.0000000FOR23437.000000FORS000004424Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval, on a Non-binding, Advisory Basis, of CVLY Executive Officer Compensation. To consider and vote upon a proposal to approve, on a non-binding, advisory basis, the compensation that may become payable to CVLY's named executive officers that is based on or otherwise relates to the merger (the "CVLY compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER23437.0000000FOR23437.000000FORS000004424Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Adjournment. To consider and vote upon a proposal to adjourn the CVLY special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the CVLY special meeting to approve the CVLY merger proposal (the "CVLY adjournment proposal").CORPORATE GOVERNANCEISSUER23437.0000000FOR23437.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Suzanne ChadwickDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel N. CunninghamDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Tom L. DobynsDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER17108.0000000WITHHOLD17108.000000AGAINSTS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER17108.0000000WITHHOLD17108.000000AGAINSTS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: William S. SmittcampDIRECTOR ELECTIONSISSUER17108.0000000WITHHOLD17108.000000AGAINSTS000004424Community West Bancshares203937107US203937107305/30/2024Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2024 fiscal year.AUDIT-RELATEDISSUER17108.0000000FOR17108.000000FORS000004424Community West Bancshares203937107US203937107305/30/2024To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER17108.0000000FOR17108.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Corrado De GasperisDIRECTOR ELECTIONSISSUER129000.0000000FOR129000.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Leo M. DrozdoffDIRECTOR ELECTIONSISSUER129000.0000000FOR129000.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Kevin E. KreislerDIRECTOR ELECTIONSISSUER129000.0000000FOR129000.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Walter A. Marting Jr.DIRECTOR ELECTIONSISSUER129000.0000000WITHHOLD129000.000000AGAINSTS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: William J. NanceDIRECTOR ELECTIONSISSUER129000.0000000WITHHOLD129000.000000AGAINSTS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Guez J. SalinasDIRECTOR ELECTIONSISSUER129000.0000000WITHHOLD129000.000000AGAINSTS000004424Comstock Inc.205750300US205750300305/30/2024Election of Directors: Kristin M. SlaninaDIRECTOR ELECTIONSISSUER129000.0000000FOR129000.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Ratify the appointment of Assure CPA, LLC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129000.0000000FOR129000.000000FORS000004424Comstock Inc.205750300US205750300305/30/2024Approve a non-binding advisory resolution for the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129000.0000000FOR129000.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Norman L. MillerDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Karen M. HartjeDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Ann B. GuginoDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: James H. HaworthDIRECTOR ELECTIONSISSUER58600.0000000AGAINST58600.000000AGAINSTS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Bob L. MartinDIRECTOR ELECTIONSISSUER58600.0000000AGAINST58600.000000AGAINSTS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Douglas H. MartinDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: William E. Saunders, Jr.DIRECTOR ELECTIONSISSUER58600.0000000AGAINST58600.000000AGAINSTS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: William (David) SchofmanDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To elect the nine directors listed below: Oded SheinDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER58600.0000000FOR58600.000000FORS000004424Conn's, Inc.208242107US208242107205/30/2024To approve, on a non-binding advisory basis, named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER58600.0000000AGAINST58600.000000AGAINSTS000004424CoreCard Corporation45816D100US45816D100005/30/2024Election of One Director. Nominee: J. Leland StrangeDIRECTOR ELECTIONSISSUER19737.0000000AGAINST19737.000000AGAINSTS000004424CoreCard Corporation45816D100US45816D100005/30/2024Approval by a non-binding advisory vote of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19737.0000000FOR19737.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Sherilyn G. AndersonDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Dana D. BeharDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Sean P. BrennanDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Craig A. CurtisDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Matthew P. DeinesDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Cindy H. FinnieDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Gabriel S. GalandaDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Lynn A. TerwoerdsDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Norman J. Tonina, Jr.DIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Jennifer ZaccardoDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause;CORPORATE GOVERNANCEISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER26600.0000000FOR26600.000000FORS000004424First Northwest Bancorp335834107US335834107705/30/2024Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER26600.0000000FOR26600.000000FORS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Election of Directors: Robert A. CascellaDIRECTOR ELECTIONSISSUER80205.0000000WITHHOLD80205.000000AGAINSTS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Election of Directors: Sheryl L. ConleyDIRECTOR ELECTIONSISSUER80205.0000000WITHHOLD80205.000000AGAINSTS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Election of Directors: Glenn P. MuirDIRECTOR ELECTIONSISSUER80205.0000000FOR80205.000000FORS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Election of Directors: Megan RosengartenDIRECTOR ELECTIONSISSUER80205.0000000FOR80205.000000FORS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Election of Directors: Keith J. SullivanDIRECTOR ELECTIONSISSUER80205.0000000FOR80205.000000FORS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER80205.0000000AGAINST80205.000000AGAINSTS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Approval on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80205.0000000AGAINST80205.000000AGAINSTS000004424Neuronetics, Inc.64131A105US64131A105105/30/2024Approval, on a non-binding, advisory basis, of the frequency of future stockholder advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80205.0000000ONE YEAR80205.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven R. BeckerDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven W. SansomDIRECTOR ELECTIONSISSUER110000.0000000FOR110000.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER110000.0000000FOR110000.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan.COMPENSATIONISSUER110000.0000000FOR110000.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term.COMPENSATIONISSUER110000.0000000FOR110000.000000FORS000004424Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024).AUDIT-RELATEDISSUER110000.0000000FOR110000.000000FORS000004424Tenaya Therapeutics, Inc.87990A106US87990A106005/30/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Faraz Ali, M.B.A.DIRECTOR ELECTIONSISSUER139306.00000042594.000000FOR139306.000000FORS000004424Tenaya Therapeutics, Inc.87990A106US87990A106005/30/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: June Lee, M.D.DIRECTOR ELECTIONSISSUER139306.00000042594.000000FOR139306.000000FORS000004424Tenaya Therapeutics, Inc.87990A106US87990A106005/30/2024To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Deepak Srivastava, M.D.DIRECTOR ELECTIONSISSUER139306.00000042594.000000WITHHOLD139306.000000AGAINSTS000004424Tenaya Therapeutics, Inc.87990A106US87990A106005/30/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER139306.00000042594.000000FOR139306.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jacqueline ArdreyDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Barbara B. BaekgaardDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kristina CashmanDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Robert J. HallDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Mary Lou KelleyDIRECTOR ELECTIONSISSUER93700.0000000WITHHOLD93700.000000AGAINSTS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances P. PhilipDIRECTOR ELECTIONSISSUER93700.0000000WITHHOLD93700.000000AGAINSTS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carrie M. TharpDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jessica RodriguezDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Bradley WestonDIRECTOR ELECTIONSISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER93700.0000000FOR93700.000000FORS000004424Vera Bradley, Inc.92335C106US92335C106205/30/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER93700.0000000FOR93700.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024Election of Directors: Terence J. CryanDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024FElection of Directors: rank BakkerDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024Election of Directors: Tracy D. PagliaraDIRECTOR ELECTIONSISSUER95200.0000000WITHHOLD95200.000000AGAINSTS000004424Westwater Resources, Inc.961684206US961684206105/30/2024Election of Directors: Karli S. AndersonDIRECTOR ELECTIONSISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024Election of Directors: Deborah A. PeacockDIRECTOR ELECTIONSISSUER95200.0000000WITHHOLD95200.000000AGAINSTS000004424Westwater Resources, Inc.961684206US961684206105/30/2024To approve an amendment to the Westwater Resources, Inc. 2013 Omnibus Incentive Plan (a) to increase the number of shares available under the Plan by 3,000,000, and (b) to increase the limit on the shares of stock that may be granted in a calendar year to any eligible person to 800,000 shares.COMPENSATIONISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024To provide an advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for Fiscal Year 2024.AUDIT-RELATEDISSUER95200.0000000FOR95200.000000FORS000004424Westwater Resources, Inc.961684206US961684206105/30/2024To approve an increase in the number of authorized shares of common stock from 100,000,000 shares to 200,000,000 shares.CAPITAL STRUCTUREISSUER95200.0000000FOR95200.000000FORS000004424Lumos Pharma, Inc.55028X109US55028X109005/31/2024To elect the Board's nominees for director to serve until the 2027 Annual Meeting of Stockholders: Chad A. JohnsonDIRECTOR ELECTIONSISSUER26744.0000000WITHHOLD26744.000000AGAINSTS000004424Lumos Pharma, Inc.55028X109US55028X109005/31/2024To elect the Board's nominees for director to serve until the 2027 Annual Meeting of Stockholders: Lota S. ZothDIRECTOR ELECTIONSISSUER26744.0000000FOR26744.000000FORS000004424Lumos Pharma, Inc.55028X109US55028X109005/31/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER26744.0000000FOR26744.000000FORS000004424Lumos Pharma, Inc.55028X109US55028X109005/31/2024To select, on a non-binding, advisory basis, the frequency of how often the approval of the compensation of our named executive officers will be presented to our stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER26744.0000000ONE YEAR26744.000000FORS000004424Lumos Pharma, Inc.55028X109US55028X109005/31/2024To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER26744.0000000FOR26744.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Lori A. WoodsDIRECTOR ELECTIONSISSUER153000.0000000WITHHOLD153000.000000AGAINSTS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Heidi HensonDIRECTOR ELECTIONSISSUER153000.0000000FOR153000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Robert Froman Williamson, IIIDIRECTOR ELECTIONSISSUER153000.0000000WITHHOLD153000.000000AGAINSTS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Frank Morich, M.D., Ph.D.DIRECTOR ELECTIONSISSUER153000.0000000WITHHOLD153000.000000AGAINSTS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to elect five directors named in the Proxy Statement, each to hold office until the Company's 2025 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified: Johan (Thijs) SpoorDIRECTOR ELECTIONSISSUER153000.0000000FOR153000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's outstanding shares of common stock at a ratio of 1:10 (the "Reverse Stock Split"), with such reverse stock split to be effected at such time and date, if at all, as determined by the Company's board of directors in its sole discretion (the "Reverse Stock Split Proposal").CAPITAL STRUCTUREISSUER153000.0000000AGAINST153000.000000AGAINSTS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to ratify the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER153000.0000000FOR153000.000000FORS000004424Perspective Therapeutics, Inc.46489V302US46489V302405/31/2024To consider and vote on a proposal to approve the Company's Third Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER153000.0000000AGAINST153000.000000AGAINSTS000004424Dave Inc.23834J201US23834J201506/03/2024Director Election: Jason WilkDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000004424Dave Inc.23834J201US23834J201506/03/2024Director Election: Brendan CarrollDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000004424Dave Inc.23834J201US23834J201506/03/2024Director Election: Imran KhanDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000004424Dave Inc.23834J201US23834J201506/03/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Dave Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000004424Solidion Technology, Inc.834212102US834212102206/03/2024Approval, for purposes of complying with Nasdaq Listing Rule 5635(d), of the potential issuance of shares of our common stock underlying the Warrants in an amount that may be equal to or exceed 20% of our common stock outstanding (the "Nasdaq Proposal");CAPITAL STRUCTUREISSUER0.00000025000.000000S000004424Solidion Technology, Inc.834212102US834212102206/03/2024Authorization of the Board to amend the Company's amended and restated certificate of incorporation to effect a reverse stock split of all of the Company's issued and outstanding common stock by a ratio in the range of 1-for-10 to 1-for-50 (the "Reverse Stock Split Proposal").CAPITAL STRUCTUREISSUER0.00000025000.000000S000004424Solidion Technology, Inc.834212102US834212102206/03/2024Approval to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Nasdaq Proposal or the Reverse Stock Split Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER0.00000025000.000000S000004424Turnstone Biologics Corp.90042W100US90042W100906/03/2024To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Michael Burgess, MBChB, Ph.D.DIRECTOR ELECTIONSISSUER24900.0000000FOR24900.000000FORS000004424Turnstone Biologics Corp.90042W100US90042W100906/03/2024To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Robert Gould, Ph.D.DIRECTOR ELECTIONSISSUER24900.0000000WITHHOLD24900.000000AGAINSTS000004424Turnstone Biologics Corp.90042W100US90042W100906/03/2024To elect the three nominees for Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Rishi GuptaDIRECTOR ELECTIONSISSUER24900.0000000FOR24900.000000FORS000004424Turnstone Biologics Corp.90042W100US90042W100906/03/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER24900.0000000FOR24900.000000FORS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2024To elect two Class III directors to the Board of Directors, each to hold office until the 2027 Annual Meeting of Stockholders: Daniel O'ConnellDIRECTOR ELECTIONSISSUER143000.0000000FOR143000.000000FORS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2024To elect two Class III directors to the Board of Directors, each to hold office until the 2027 Annual Meeting of Stockholders: Nathan Fountain, M.D.DIRECTOR ELECTIONSISSUER143000.0000000WITHHOLD143000.000000AGAINSTS000004424Acumen Pharmaceuticals, Inc.00509G209US00509G209306/04/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER143000.0000000FOR143000.000000FORS000004424Akoya Biosciences, Inc.00974H104US00974H104106/04/2024To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Scott MendelDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004424Akoya Biosciences, Inc.00974H104US00974H104106/04/2024To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Thomas P. SchnettlerDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004424Akoya Biosciences, Inc.00974H104US00974H104106/04/2024To elect three directors to serve as Class III directors for a three-year term to expire at the 2027 annual meeting of stockholders: Robert SheplerDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000004424Akoya Biosciences, Inc.00974H104US00974H104106/04/2024To consider and vote upon the ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: Elizabeth A. FessendenDIRECTOR ELECTIONSISSUER101200.0000000FOR101200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: Michael I. GermanDIRECTOR ELECTIONSISSUER101200.0000000WITHHOLD101200.000000AGAINSTS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024Election of Directors: J. Brett McBrayerDIRECTOR ELECTIONSISSUER101200.0000000FOR101200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To approve an amendment to the Corporation's By-Laws, as amended and restated, to limit the personal lability of the Corporation's officers for monetary damages.CORPORATE GOVERNANCEISSUER101200.0000000FOR101200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To approve, in a non-binding, advisory vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101200.0000000FOR101200.000000FORS000004424Ampco-Pittsburgh Corporation032037103US032037103406/04/2024To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER101200.0000000FOR101200.000000FORS000004424Arteris, Inc.04302A104US04302A104306/04/2024Election of Class III directors whose current terms will expire at the annual meeting of stockholders to be held in 2024: Raman K. ChitkaraDIRECTOR ELECTIONSISSUER85500.0000000FOR85500.000000FORS000004424Arteris, Inc.04302A104US04302A104306/04/2024Election of Class III directors whose current terms will expire at the annual meeting of stockholders to be held in 2024: Isabelle F. GedayDIRECTOR ELECTIONSISSUER85500.0000000FOR85500.000000FORS000004424Arteris, Inc.04302A104US04302A104306/04/2024Election of Class III directors whose current terms will expire at the annual meeting of stockholders to be held in 2024: Claudia Fan MunceDIRECTOR ELECTIONSISSUER85500.0000000WITHHOLD85500.000000AGAINSTS000004424Arteris, Inc.04302A104US04302A104306/04/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm and independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85500.0000000FOR85500.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Marlo J. GabelliDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Frederic V. SalernoDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Salvatore F. SodanoDIRECTOR ELECTIONSISSUER8900.0000001100.000000FOR8900.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Elisa M. WilsonDIRECTOR ELECTIONSISSUER8900.0000001100.000000WITHHOLD8900.000000AGAINSTS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Douglas R. JamiesonDIRECTOR ELECTIONSISSUER8900.0000001100.000000FOR8900.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Richard T. PrinsDIRECTOR ELECTIONSISSUER8900.0000001100.000000FOR8900.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024The ratification of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024AUDIT-RELATEDISSUER8900.0000001100.000000FOR8900.000000FORS000004424Associated Capital Group, Inc.045528106US045528106506/04/2024Advisory Vote on the Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER8900.0000001100.000000AGAINST8900.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Raimundo C. Archibold Jr.DIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORS000004424Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: David J. DalrympleDIRECTOR ELECTIONSISSUER11398.0000000WITHHOLD11398.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Denise V. GonickDIRECTOR ELECTIONSISSUER11398.0000000WITHHOLD11398.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Joseph F. Meade IVDIRECTOR ELECTIONSISSUER11398.0000000FOR11398.000000FORS000004424Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Thomas R. TyrrellDIRECTOR ELECTIONSISSUER11398.0000000WITHHOLD11398.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/04/2024To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER11398.0000000AGAINST11398.000000AGAINSTS000004424Chemung Financial Corporation164024101US164024101406/04/2024To vote, on a non-binding advisory basis, on the frequency of the Say-On-Pay vote ("Say-When-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER11398.0000000ONE YEAR11398.000000FORS000004424Chemung Financial Corporation164024101US164024101406/04/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11398.0000000FOR11398.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Frank E. BurkheadDIRECTOR ELECTIONSISSUER16148.0000000AGAINST16148.000000AGAINSTS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Brent M. GilesDIRECTOR ELECTIONSISSUER16148.0000000FOR16148.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Jonathan L. StatesDIRECTOR ELECTIONSISSUER16148.0000000FOR16148.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Gus S. Wetzel, IIIDIRECTOR ELECTIONSISSUER16148.0000000AGAINST16148.000000AGAINSTS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024Proposal to ratify the selection of the accounting firm of FORVIS LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER16148.0000000FOR16148.000000FORS000004424Hawthorn Bancshares, Inc.420476103US420476103906/04/2024Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16148.0000000AGAINST16148.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: W. Christopher Beeler, Jr.DIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Maria C. DueyDIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Paulette GarafaloDIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Christopher L. HensonDIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Jeremy R. HoffDIRECTOR ELECTIONSISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Tonya H. JacksonDIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER26864.0000000WITHHOLD26864.000000AGAINSTS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Approve the 2024 amendment and restatement of the Hooker Furnishings Corporation Stock Incentive Plan.COMPENSATIONISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025.AUDIT-RELATEDISSUER26864.0000000FOR26864.000000FORS000004424Hooker Furnishings Corporation439038100US439038100606/04/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26864.0000000FOR26864.000000FORS000004424Kodiak Sciences Inc.50015M109US50015M109906/04/2024Elect two Class III directors nominated by our board and named in this proxy statement: Felix J. Baker, Ph.D.DIRECTOR ELECTIONSISSUER114200.0000000WITHHOLD114200.000000AGAINSTS000004424Kodiak Sciences Inc.50015M109US50015M109906/04/2024Elect two Class III directors nominated by our board and named in this proxy statement: Victor Perlroth, M.D.DIRECTOR ELECTIONSISSUER114200.0000000FOR114200.000000FORS000004424Kodiak Sciences Inc.50015M109US50015M109906/04/2024Approve, on an advisory basis, the compensation of Kodiak's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER114200.0000000AGAINST114200.000000AGAINSTS000004424Kodiak Sciences Inc.50015M109US50015M109906/04/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER114200.0000000FOR114200.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Courtney Beers, Ph.D.DIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Robert F. CareyDIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Kenneth J. Hillan, M.B., Ch.B.DIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Margaret A. Horn, J.D.DIRECTOR ELECTIONSISSUER195000.0000000AGAINST195000.000000AGAINSTS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Alexander D. Macrae, M.B., Ch.B., Ph.D.DIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: John H. Markels, Ph.D.DIRECTOR ELECTIONSISSUER195000.0000000AGAINST195000.000000AGAINSTS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: James R. MeyersDIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: H. Stewart ParkerDIRECTOR ELECTIONSISSUER195000.0000000AGAINST195000.000000AGAINSTS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To elect the nine nominees for director, named below, to serve on the Board of Directors until the next annual meeting of stockholders to be held in 2025 and until their successors are duly elected and qualified: Karen L. Smith, M.D., Ph.D., M.B.A, L.L.M.DIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To approve, on an advisory basis, the compensation of our named executive officers, or NEOs, as described in the accompanying Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 11,000,000 shares;COMPENSATIONISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To approve an amendment of our Seventh Amended and Restated Certificate of Incorporation, as amended, or the Restated Certificate, to increase the total number of shares of our common stock authorized for issuance from 640,000,000 to 960,000,000 shares;CAPITAL STRUCTUREISSUER195000.0000000FOR195000.000000FORS000004424Sangamo Therapeutics, Inc.800677106US800677106206/04/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER195000.0000000FOR195000.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Andrew R. MorseDIRECTOR ELECTIONSISSUER32605.0000000WITHHOLD32605.000000AGAINSTS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: John GellertDIRECTOR ELECTIONSISSUER32605.0000000FOR32605.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: R. Christopher ReganDIRECTOR ELECTIONSISSUER32605.0000000WITHHOLD32605.000000AGAINSTS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Julie PersilyDIRECTOR ELECTIONSISSUER32605.0000000WITHHOLD32605.000000AGAINSTS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Alfredo Miguel BejosDIRECTOR ELECTIONSISSUER32605.0000000FOR32605.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Advisory vote to Named Executive Officer compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER32605.0000000FOR32605.000000FORS000004424SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Ratification of the appointment of Grant Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER32605.0000000FOR32605.000000FORS000004424Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Andrew SpeakerDIRECTOR ELECTIONSISSUER133200.0000000FOR133200.000000FORS000004424Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Frank PorcelliDIRECTOR ELECTIONSISSUER133200.0000000WITHHOLD133200.000000AGAINSTS000004424Smart Sand, Inc.83191H107US83191H107706/04/2024Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER133200.0000000FOR133200.000000FORS000004424Smart Sand, Inc.83191H107US83191H107706/04/2024Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER133200.0000000FOR133200.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024Proposal to elect as directors of the Company the following persons to hold office until the annual meeting of stockholders of the Company to be held in 2027, or until their respective successors are duly qualified and elected: Jill M. KruegerDIRECTOR ELECTIONSISSUER10615.0000000AGAINST10615.000000AGAINSTS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024Proposal to elect as directors of the Company the following persons to hold office until the annual meeting of stockholders of the Company to be held in 2027, or until their respective successors are duly qualified and elected: Elliot R. ZibelDIRECTOR ELECTIONSISSUER10615.0000000AGAINST10615.000000AGAINSTS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024Proposal to ratify the Audit Committee's appointment of RSM US LLP, independent accountants, as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10615.0000000FOR10615.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024Proposal to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10615.0000000FOR10615.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024Proposal to approve an amendment to the Company's 2019 Omnibus Stock and Incentive Plan, as amended, to increase the number of shares of common stock that the Company may issue under such plan from 1,297,600 shares to 1,797,600 shares.COMPENSATIONISSUER10615.0000000FOR10615.000000FORS000004424Sonida Senior Living, Inc.140475203US140475203206/04/2024In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.CORPORATE GOVERNANCEISSUER10615.0000000AGAINST10615.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2024To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Theresa CondorDIRECTOR ELECTIONSISSUER45607.00000014393.000000WITHHOLD45607.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2024To elect two Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Dirk HokeDIRECTOR ELECTIONSISSUER45607.00000014393.000000WITHHOLD45607.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER45607.00000014393.000000FOR45607.000000FORS000004424Spire Global, Inc.848560306US848560306706/04/2024To approve an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares authorized for issuance under the plan by 1,000,000 shares; andCOMPENSATIONISSUER45607.00000014393.000000AGAINST45607.000000AGAINSTS000004424Spire Global, Inc.848560306US848560306706/04/2024To approve an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER45607.00000014393.000000FOR45607.000000FORS000004424TELA Bio, Inc.872381108US872381108406/04/2024Election of Class II Directors for a Three-Year Term Expiring in 2027: Kurt AzarbarzinDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424TELA Bio, Inc.872381108US872381108406/04/2024Election of Class II Directors for a Three-Year Term Expiring in 2027: Antony KoblishDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000004424TELA Bio, Inc.872381108US872381108406/04/2024Ratification of Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Vince Holding Corp.92719W207US92719W207006/04/2024Election of Directors: Robin KramerDIRECTOR ELECTIONSISSUER51263.0000000WITHHOLD51263.000000AGAINSTS000004424Vince Holding Corp.92719W207US92719W207006/04/2024Election of Directors: Michael MardyDIRECTOR ELECTIONSISSUER51263.0000000WITHHOLD51263.000000AGAINSTS000004424Vince Holding Corp.92719W207US92719W207006/04/2024Election of Directors: David StefkoDIRECTOR ELECTIONSISSUER51263.0000000FOR51263.000000FORS000004424Vince Holding Corp.92719W207US92719W207006/04/2024The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER51263.0000000FOR51263.000000FORS000004424Vince Holding Corp.92719W207US92719W207006/04/2024To approve, by non-binding vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51263.0000000FOR51263.000000FORS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To elect two class III directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: Michael G. Kauffman, M.D., Ph.D.DIRECTOR ELECTIONSISSUER129800.0000000WITHHOLD129800.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To elect two class III directors, to serve for a three-year term ending at the Annual Meeting of Stockholders to be held in 2027: Andrew Sinclair, Ph.D.DIRECTOR ELECTIONSISSUER129800.0000000WITHHOLD129800.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To amend the Adicet Bio, Inc. Second Amended and Restated 2018 Stock Option and Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares of common stock.COMPENSATIONISSUER129800.0000000AGAINST129800.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To amend the Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER129800.0000000FOR129800.000000FORS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To amend the Third Amended and Restated Certificate of Incorporation to limit the liability of certain of the Company's officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER129800.0000000FOR129800.000000FORS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To ratify, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129800.0000000AGAINST129800.000000AGAINSTS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To ratify, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129800.0000000ONE YEAR129800.000000FORS000004424Adicet Bio, Inc.007002108US007002108606/05/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129800.0000000FOR129800.000000FORS000004424Annexon, Inc.03589W102US03589W102706/05/2024To elect the two nominees for director to serve as Class I directors to hold office until the 2027 annual meeting of stockholders: William H. Carson, M.D.DIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004424Annexon, Inc.03589W102US03589W102706/05/2024To elect the two nominees for director to serve as Class I directors to hold office until the 2027 annual meeting of stockholders: Muneer A. SatterDIRECTOR ELECTIONSISSUER165100.0000000WITHHOLD165100.000000AGAINSTS000004424Annexon, Inc.03589W102US03589W102706/05/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER165100.0000000FOR165100.000000FORS000004424Annexon, Inc.03589W102US03589W102706/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER165100.0000000AGAINST165100.000000AGAINSTS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Sunil AgarwalDIRECTOR ELECTIONSISSUER33301.0000000FOR33301.000000FORS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Gregg LapointeDIRECTOR ELECTIONSISSUER33301.0000000WITHHOLD33301.000000AGAINSTS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The election of three Class III Directors to our Board of Directors, to serve for a three-year term until the 2027 annual meeting of stockholders: Jonathan ViolinDIRECTOR ELECTIONSISSUER33301.0000000WITHHOLD33301.000000AGAINSTS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The approval of the second amendment and restatement of our Amended and Restated 2015 Stock Incentive Plan, as amended, to, among other things, increase the number of shares of our common stock available for grant under the plan by 5,750,000 shares and extend the term of the plan to ten years from the date such second amendment and restatement is approved by our stockholders.COMPENSATIONISSUER33301.0000000AGAINST33301.000000AGAINSTS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER33301.0000000FOR33301.000000FORS000004424Astria Therapeutics, Inc.04635X102US04635X102806/05/2024The approval, by non-binding advisory vote, of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER33301.0000000AGAINST33301.000000AGAINSTS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Stephen E. CarleyDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: David R. JessickDIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Approval of the compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000AGAINST65000.000000AGAINSTS000004424Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adi MohantyDIRECTOR ELECTIONSISSUER26504.0000000FOR26504.000000FORS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jeffrey D. AlterDIRECTOR ELECTIONSISSUER26504.0000000WITHHOLD26504.000000AGAINSTS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jeffrey A. FerrellDIRECTOR ELECTIONSISSUER26504.0000000WITHHOLD26504.000000AGAINSTS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jill HoweDIRECTOR ELECTIONSISSUER26504.0000000WITHHOLD26504.000000AGAINSTS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian L. Kotzin, M.D.DIRECTOR ELECTIONSISSUER26504.0000000WITHHOLD26504.000000AGAINSTS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To elect the six director nominees named in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Lynne PowellDIRECTOR ELECTIONSISSUER26504.0000000FOR26504.000000FORS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER26504.0000000AGAINST26504.000000AGAINSTS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of our common stock from 164,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER26504.0000000FOR26504.000000FORS000004424Biora Therapeutics, Inc.74319F305US74319F305506/05/2024To authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of common stock underlying certain warrants issued by the Company pursuant to that certain Securities Purchase Agreement, dated as of March 31, 2024, and those certain Warrant Amendment Agreements, dated as of March 31, 2024, in an amount equal to or in excess of 20% of the common stock outstanding immediately prior the issuance of such warrants.CAPITAL STRUCTUREISSUER26504.0000000FOR26504.000000FORS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024Election of Directors: Daniel G. CohenDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024Election of Directors: G. Steven DawsonDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024Election of Directors: Jack J. DiMaio, Jr.DIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024Election of Directors: Jack HaraburdaDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024Election of Directors: Diana Louise LibertoDIRECTOR ELECTIONSISSUER9500.0000000WITHHOLD9500.000000AGAINSTS000004424Cohen & Company Inc.19249M102US19249M102706/05/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER9500.0000000FOR9500.000000FORS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: Thane WettigDIRECTOR ELECTIONSISSUER218000.0000000FOR218000.000000FORS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: James A. SchoeneckDIRECTOR ELECTIONSISSUER218000.0000000WITHHOLD218000.000000AGAINSTS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024Election of Class I Directors to hold office until the 2027 Annual Meeting of Stockholders: Maykin Ho, Ph.D.DIRECTOR ELECTIONSISSUER218000.0000000FOR218000.000000FORS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024To approve the FibroGen, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER218000.0000000AGAINST218000.000000AGAINSTS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER218000.0000000FOR218000.000000FORS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024To ratify the selection, by the Audit Committee of the Board, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER218000.0000000FOR218000.000000FORS000004424FibroGen, Inc.31572Q808US31572Q808706/05/2024To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER218000.0000000ONE YEAR218000.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Julie A. CaponiDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Julie A. CourkampDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: David R. DuncanDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Thomas A. GartDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Patrick H. HamillDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Luke A. LatimerDIRECTOR ELECTIONSISSUER20851.0000000WITHHOLD20851.000000AGAINSTS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Scott C. MitchellDIRECTOR ELECTIONSISSUER20851.0000000WITHHOLD20851.000000AGAINSTS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Ellen S. RobinsonDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Mark L. SmithDIRECTOR ELECTIONSISSUER20851.0000000WITHHOLD20851.000000AGAINSTS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Scott C. WylieDIRECTOR ELECTIONSISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Election of Directors: Joseph C. ZimlichDIRECTOR ELECTIONSISSUER20851.0000000WITHHOLD20851.000000AGAINSTS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER20851.0000000FOR20851.000000FORS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Advisory, non-binding vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20851.0000000AGAINST20851.000000AGAINSTS000004424First Western Financial, Inc.33751L105US33751L105206/05/2024Advisory, non-binding vote regarding the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20851.0000000ONE YEAR20851.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Harsha V. AgadiDIRECTOR ELECTIONSISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Ryan EzellDIRECTOR ELECTIONSISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Evan FarberDIRECTOR ELECTIONSISSUER41425.0000000AGAINST41425.000000AGAINSTS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Michael FucciDIRECTOR ELECTIONSISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Lisa MayrDIRECTOR ELECTIONSISSUER41425.0000000AGAINST41425.000000AGAINSTS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 1: Election of Directors: Matt D. WilksDIRECTOR ELECTIONSISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 2: Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 3: Ratification of appointment of KPMG LLP as independent auditor for 2024.AUDIT-RELATEDISSUER41425.0000000FOR41425.000000FORS000004424Flotek Industries, Inc.343389409US343389409006/05/2024ITEM 4: Approval of amendment to the Flotek Industries, Inc. 2018 Long-Term Incentive Plan.COMPENSATIONISSUER41425.0000000FOR41425.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Mark BersetDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Nicholas PappasDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Vijay WalvekarDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER94000.0000000FOR94000.000000FORS000004424Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER94000.0000000AGAINST94000.000000AGAINSTS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: James G. MinmierDIRECTOR ELECTIONSISSUER25780.00000029220.000000FOR25780.000000FORS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: J. Anthony Gallegos, Jr.DIRECTOR ELECTIONSISSUER25780.00000029220.000000FOR25780.000000FORS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Robert J. Barrett, IVDIRECTOR ELECTIONSISSUER25780.00000029220.000000AGAINST25780.000000AGAINSTS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Brian D. BermanDIRECTOR ELECTIONSISSUER25780.00000029220.000000FOR25780.000000FORS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Vincent J. CebulaDIRECTOR ELECTIONSISSUER25780.00000029220.000000AGAINST25780.000000AGAINSTS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Christopher M. GleysteenDIRECTOR ELECTIONSISSUER25780.00000029220.000000FOR25780.000000FORS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Election of Directors: Stacy D. NieuwoudtDIRECTOR ELECTIONSISSUER25780.00000029220.000000AGAINST25780.000000AGAINSTS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024Approve, on an advisory basis, compensation of the Company's named executive officers (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER25780.00000029220.000000FOR25780.000000FORS000004424Independence Contract Drilling, Inc.453415606US453415606606/05/2024The ratification of the appointment of Moss Adams LLP as the Company's independent public accounting firms for 2024 (the "Auditor Proposal").AUDIT-RELATEDISSUER25780.00000029220.000000FOR25780.000000FORS000004424Innodata Inc.457642205US457642205306/05/2024Election of Directors: Jack S. AbuhoffDIRECTOR ELECTIONSISSUER0.00000076955.000000S000004424Innodata Inc.457642205US457642205306/05/2024Election of Directors: Louise C. ForlenzaDIRECTOR ELECTIONSISSUER0.00000076955.000000S000004424Innodata Inc.457642205US457642205306/05/2024Election of Directors: Stewart R. MasseyDIRECTOR ELECTIONSISSUER0.00000076955.000000S000004424Innodata Inc.457642205US457642205306/05/2024Election of Directors: Nauman (Nick) ToorDIRECTOR ELECTIONSISSUER0.00000076955.000000S000004424Innodata Inc.457642205US457642205306/05/2024Ratification of the selection of BDO India LLP as independent auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000076955.000000S000004424Innodata Inc.457642205US457642205306/05/2024Advisory approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000076955.000000S000004424Inogen, Inc.45780L104US45780L104406/05/2024Election of Class I Directors: Elizabeth MoraDIRECTOR ELECTIONSISSUER51700.0000000WITHHOLD51700.000000AGAINSTS000004424Inogen, Inc.45780L104US45780L104406/05/2024Election of Class I Directors: Heather RiderDIRECTOR ELECTIONSISSUER51700.0000000WITHHOLD51700.000000AGAINSTS000004424Inogen, Inc.45780L104US45780L104406/05/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER51700.0000000FOR51700.000000FORS000004424Inogen, Inc.45780L104US45780L104406/05/2024To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER51700.0000000FOR51700.000000FORS000004424Inogen, Inc.45780L104US45780L104406/05/2024To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER51700.0000000FOR51700.000000FORS000004424Katapult Holdings, Inc.485859201US485859201106/05/2024To elect the two Class III director nominees identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2027 Annual Meeting of Stockholders: Don GayhardtDIRECTOR ELECTIONSISSUER9116.0000000WITHHOLD9116.000000AGAINSTS000004424Katapult Holdings, Inc.485859201US485859201106/05/2024To elect the two Class III director nominees identified in the accompanying proxy statement to the Board of Directors to serve until the Company's 2027 Annual Meeting of Stockholders: Orlando ZayasDIRECTOR ELECTIONSISSUER9116.0000000WITHHOLD9116.000000AGAINSTS000004424Katapult Holdings, Inc.485859201US485859201106/05/2024To ratify the selection of Grant Thornton, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER9116.0000000FOR9116.000000FORS000004424Myomo, Inc.62857J201US62857J201506/05/2024Elect two Class I directors, who are named in the Proxy Statement, to hold office until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal: Thomas A. CrowleyDIRECTOR ELECTIONSISSUER91000.0000000WITHHOLD91000.000000AGAINSTS000004424Myomo, Inc.62857J201US62857J201506/05/2024Elect two Class I directors, who are named in the Proxy Statement, to hold office until the 2027 annual meeting of stockholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal: Milton M. MorrisDIRECTOR ELECTIONSISSUER91000.0000000FOR91000.000000FORS000004424Myomo, Inc.62857J201US62857J201506/05/2024Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER91000.0000000FOR91000.000000FORS000004424OppFi Inc.68386H103US68386H103206/05/2024To elect, each for a term expiring at the 2027 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: Todd G. SchwartzDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424OppFi Inc.68386H103US68386H103206/05/2024To elect, each for a term expiring at the 2027 Annual Meeting of Stockholders or until a successor has been duly elected and qualified, the following individuals to our Board of Directors: David VennettilliDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424OppFi Inc.68386H103US68386H103206/05/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424Praxis Precision Medicines, Inc.74006W207US74006W207006/05/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Dean MitchellDIRECTOR ELECTIONSISSUER17373.0000000WITHHOLD17373.000000AGAINSTS000004424Praxis Precision Medicines, Inc.74006W207US74006W207006/05/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Jill DeSimoneDIRECTOR ELECTIONSISSUER17373.0000000WITHHOLD17373.000000AGAINSTS000004424Praxis Precision Medicines, Inc.74006W207US74006W207006/05/2024To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER17373.0000000FOR17373.000000FORS000004424Praxis Precision Medicines, Inc.74006W207US74006W207006/05/2024To approve the amendment and restatement of the Company's 2020 Stock Option and Incentive Plan.COMPENSATIONISSUER17373.0000000AGAINST17373.000000AGAINSTS000004424Praxis Precision Medicines, Inc.74006W207US74006W207006/05/2024To approve, on an advisory (non-binding) basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2024 Annual Meeting of Stockholders pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion.SECTION 14A SAY-ON-PAY VOTESISSUER17373.0000000AGAINST17373.000000AGAINSTS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Dirk Thye, M.D.DIRECTOR ELECTIONSISSUER105000.0000000FOR105000.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: David A. LamondDIRECTOR ELECTIONSISSUER105000.0000000WITHHOLD105000.000000AGAINSTS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To elect three Class II nominees for directors to hold office until the 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Luca Benatti, Ph.D.DIRECTOR ELECTIONSISSUER105000.0000000FOR105000.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To approve an amendment to our certificate of incorporation to effect a reverse stock split of our issued and outstanding common stock at a ratio of one-for-ten.CAPITAL STRUCTUREISSUER105000.0000000FOR105000.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To ratify the selection of BDO USA, P.C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105000.0000000FOR105000.000000FORS000004424Quince Therapeutics, Inc.22053A107US22053A107906/05/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER105000.0000000AGAINST105000.000000AGAINSTS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Michael L. FinnDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: G. Courtney HaningDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: William L. JordanDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Curtis A. LovelandDIRECTOR ELECTIONSISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Robert B. Moore, Jr.DIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Approve, on an advisory non-binding basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan;COMPENSATIONISSUER23200.0000000FOR23200.000000FORS000004424Rocky Brands, Inc.774515100US774515100806/05/2024Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER23200.0000000FOR23200.000000FORS000004424Sagimet Biosciences, Inc.786700104US786700104906/05/2024The election of Class I directors for a three year term expiring in 2027: Paul HoelscherDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Sagimet Biosciences, Inc.786700104US786700104906/05/2024The election of Class I directors for a three year term expiring in 2027: Timothy P. WalbertDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004424Sagimet Biosciences, Inc.786700104US786700104906/05/2024The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: Mitchel B. GoldsteenDIRECTOR ELECTIONSISSUER5000.0000000AGAINST5000.000000AGAINSTS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: Joseph A. Del GuercioDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: Geoffrey E. HeekinDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: J. Brendan HerronDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: Steven E. RichardsDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his or her successor is elected and qualified: Carolyn L. TrabucoDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 27, 2024.AUDIT-RELATEDISSUER5000.0000000FOR5000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/05/2024Election of Director - Nominee for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders or until his successor is elected and qualified: 1g: Peter KravitzDIRECTOR ELECTIONSISSUER5000.0000000FOR5000.000000FORS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/05/2024The election as director of the nominees listed below (except as marked to the contrary below): Richard R. Hough IIIDIRECTOR ELECTIONSISSUER24602.0000000FOR24602.000000FORS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/05/2024The election as director of the nominees listed below (except as marked to the contrary below): Darla M. RomfoDIRECTOR ELECTIONSISSUER24602.0000000WITHHOLD24602.000000AGAINSTS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/05/2024Approval of executive compensation in an advisory, non-binding vote.SECTION 14A SAY-ON-PAY VOTESISSUER24602.0000000AGAINST24602.000000AGAINSTS000004424Silvercrest Asset Management Group Inc.828359109US828359109206/05/2024The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER24602.0000000FOR24602.000000FORS000004424Sypris Solutions, Inc.871655106US871655106906/05/2024Election of Class I Directors for a term of three (3) years: R. Scott GillDIRECTOR ELECTIONSISSUER59404.0000000AGAINST59404.000000AGAINSTS000004424Sypris Solutions, Inc.871655106US871655106906/05/2024Election of Class I Directors for a term of three (3) years: William L. HealeyDIRECTOR ELECTIONSISSUER59404.0000000AGAINST59404.000000AGAINSTS000004424Sypris Solutions, Inc.871655106US871655106906/05/2024To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER59404.0000000FOR59404.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Election of Class II directors, each to serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders and until their successor has been duly elected and qualified: Srinivas Akkaraju, M.D., Ph.D.DIRECTOR ELECTIONSISSUER50670.0000000WITHHOLD50670.000000AGAINSTS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Election of Class II directors, each to serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders and until their successor has been duly elected and qualified: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER50670.0000000FOR50670.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Election of Class II directors, each to serve for a three-year term expiring at the Company's 2027 annual meeting of stockholders and until their successor has been duly elected and qualified: Richard A. Young, Ph.D.DIRECTOR ELECTIONSISSUER50670.0000000WITHHOLD50670.000000AGAINSTS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Approval of an amendment to the Syros Pharmaceuticals, Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available for issuance thereunder by 1,750,000 shares;COMPENSATIONISSUER50670.0000000FOR50670.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Approval of an amendment to the Syros Pharmaceuticals, Inc. Restated Certificate of Incorporation, as amended, to (i) increase the number of authorized shares of our capital stock from 80,000,000 shares to 150,000,000 shares, and (ii) increase the number of authorized shares of our common stock from 70,000,000 shares to 140,000,000 shares;CAPITAL STRUCTUREISSUER50670.0000000FOR50670.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Approval of an amendment to the Syros Pharmaceuticals, Inc. Restated Certificate of incorporation, as amended, to reflect new Delaware law provisions regarding officer exculpation;CORPORATE GOVERNANCEISSUER50670.0000000FOR50670.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50670.0000000FOR50670.000000FORS000004424Syros Pharmaceuticals, Inc.87184Q206US87184Q206606/05/2024Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50670.0000000AGAINST50670.000000AGAINSTS000004424Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To elect two Class III directors, each to serve until the 2027 Annual Meeting of Stockholders: Dr. Clay SiegallDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000004424Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To elect two Class III directors, each to serve until the 2027 Annual Meeting of Stockholders: Dr. Sapna SrivastavaDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000004424Tourmaline Bio, Inc.89157D105US89157D105406/05/2024To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as Tourmaline's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/05/2024Election of two Class I Directors: Stephen E. CourterDIRECTOR ELECTIONSISSUER100300.0000000FOR100300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/05/2024Election of two Class I Directors: Teresa Miles WalshDIRECTOR ELECTIONSISSUER100300.0000000WITHHOLD100300.000000AGAINSTS000004424Upland Software, Inc.91544A109US91544A109706/05/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100300.0000000AGAINST100300.000000AGAINSTS000004424Upland Software, Inc.91544A109US91544A109706/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100300.0000000FOR100300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/05/2024To approve the Upland Software, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER100300.0000000FOR100300.000000FORS000004424Upland Software, Inc.91544A109US91544A109706/05/2024To approve the Upland Software, Inc. 2024 Tax Benefit Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER100300.0000000FOR100300.000000FORS000004424Vigil Neuroscience, Inc.92673K108US92673K108806/05/2024To elect three class III directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Bruce Booth, D.PhilDIRECTOR ELECTIONSISSUER14837.00000035227.000000WITHHOLD14837.000000AGAINSTS000004424Vigil Neuroscience, Inc.92673K108US92673K108806/05/2024To elect three class III directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Suzanne Bruhn, Ph.D.DIRECTOR ELECTIONSISSUER14837.00000035227.000000WITHHOLD14837.000000AGAINSTS000004424Vigil Neuroscience, Inc.92673K108US92673K108806/05/2024To elect three class III directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Ivana Magovcevic-Liebisch, Ph.D., J.D.DIRECTOR ELECTIONSISSUER14837.00000035227.000000WITHHOLD14837.000000AGAINSTS000004424Vigil Neuroscience, Inc.92673K108US92673K108806/05/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER14837.00000035227.000000FOR14837.000000FORS000004424Vigil Neuroscience, Inc.92673K108US92673K108806/05/2024To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law.CORPORATE GOVERNANCEISSUER14837.00000035227.000000FOR14837.000000FORS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/06/2024Election of Class II Directors: Dr. Steven ChuDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/06/2024Election of Class II Directors: Mary GustanskiDIRECTOR ELECTIONSISSUER195000.0000000FOR195000.000000FORS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/06/2024Election of Class II Directors: Justin MirroDIRECTOR ELECTIONSISSUER195000.0000000WITHHOLD195000.000000AGAINSTS000004424Amprius Technologies, Inc.03214Q108US03214Q108506/06/2024The ratification of the appointment of BDO USA, P.C, as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER195000.0000000FOR195000.000000FORS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/06/2024Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Joshua B. CohenDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/06/2024Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Daphne QuimiDIRECTOR ELECTIONSISSUER130000.0000000WITHHOLD130000.000000AGAINSTS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/06/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER130000.0000000FOR130000.000000FORS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/06/2024To approve, on a non-binding, advisory basis, the compensation of our named executives officers.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000AGAINST130000.000000AGAINSTS000004424Amylyx Pharmaceuticals, Inc.03237H101US03237H101406/06/2024To vote, on a non-binding, advisory basis, on the preferred frequency of future advisory votes on the compensation of our named executives officers.SECTION 14A SAY-ON-PAY VOTESISSUER130000.0000000ONE YEAR130000.000000FORS000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024Class II Directors for Election: William H. YehDIRECTOR ELECTIONSISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024Class II Directors for Election: Cynthia (Cindy) DeLaneyDIRECTOR ELECTIONSISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve our 2021 Equity Incentive Plan, as amended to increase the number of shares of Common Stock reserved for issuance thereunder by 2,000,000 shares and increase certain annual limits on the value of awards.COMPENSATIONISSUER0.00000015000.000000S000004424Applied Optoelectronics, Inc.03823U102US03823U102506/06/2024To approve a portion of the award of performance-vesting restricted stock units (PSUs) granted to our Chief Executive Officer in June 2023 with respect to 355,871 shares at target level performance, which portion exceeded the annual limit on the value of awards granted under our 2021 Equity Incentive Plan.COMPENSATIONISSUER0.00000015000.000000S000004424Applied Therapeutics, Inc.03828A101US03828A101606/06/2024Election of Directors: Joel S. MarcusDIRECTOR ELECTIONSISSUER162749.0000000WITHHOLD162749.000000AGAINSTS000004424Applied Therapeutics, Inc.03828A101US03828A101606/06/2024Election of Directors: Dr. Jay S. SkylerDIRECTOR ELECTIONSISSUER162749.0000000WITHHOLD162749.000000AGAINSTS000004424Applied Therapeutics, Inc.03828A101US03828A101606/06/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year 2024.AUDIT-RELATEDISSUER162749.0000000FOR162749.000000FORS000004424Applied Therapeutics, Inc.03828A101US03828A101606/06/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 200,000,000 shares to 250,000,000 shares (the "Authorized Shares Increase Proposal").CAPITAL STRUCTUREISSUER162749.0000000FOR162749.000000FORS000004424Applied Therapeutics, Inc.03828A101US03828A101606/06/2024To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are insufficient votes in favor of the Authorized Shares Increase Proposal.CORPORATE GOVERNANCEISSUER162749.0000000FOR162749.000000FORS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/06/2024Election of Class I Directors: Prakash RamanDIRECTOR ELECTIONSISSUER165800.0000000FOR165800.000000FORS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/06/2024Election of Class I Directors: Mark A. VellecaDIRECTOR ELECTIONSISSUER165800.0000000WITHHOLD165800.000000AGAINSTS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as Black Diamond Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER165800.0000000FOR165800.000000FORS000004424Black Diamond Therapeutics, Inc.09203E105US09203E105506/06/2024To approve an amendment to Black Diamond Therapeutics, Inc.'s Fourth Amended and Restated Certificate of Incorporation to limit the liability of certain of its officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER165800.0000000FOR165800.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Peter AhnDIRECTOR ELECTIONSISSUER11689.0000000WITHHOLD11689.000000AGAINSTS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Maureen H. BauschDIRECTOR ELECTIONSISSUER11689.0000000WITHHOLD11689.000000AGAINSTS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Mark ChronisterDIRECTOR ELECTIONSISSUER11689.0000000FOR11689.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: John S. HimleDIRECTOR ELECTIONSISSUER11689.0000000WITHHOLD11689.000000AGAINSTS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Carin J. OffermanDIRECTOR ELECTIONSISSUER11689.0000000FOR11689.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Randall D. SampsonDIRECTOR ELECTIONSISSUER11689.0000000FOR11689.000000FORS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024Election of Seven Directors: Damon E. SchrammDIRECTOR ELECTIONSISSUER11689.0000000WITHHOLD11689.000000AGAINSTS000004424Canterbury Park Holding Corporation13811E101US13811E101006/06/2024To ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11689.0000000FOR11689.000000FORS000004424D-Wave Quantum Inc.26740W109US26740W109906/06/2024Election of three Class II directors to hold office until our 2027 Annual Meeting of Stockholders: Emil MichaelDIRECTOR ELECTIONSISSUER2078.000000265922.000000AGAINST2078.000000AGAINSTS000004424D-Wave Quantum Inc.26740W109US26740W109906/06/2024Election of three Class II directors to hold office until our 2027 Annual Meeting of Stockholders: Amy Cappellanti-WolfDIRECTOR ELECTIONSISSUER2078.000000265922.000000FOR2078.000000FORS000004424D-Wave Quantum Inc.26740W109US26740W109906/06/2024Election of three Class II directors to hold office until our 2027 Annual Meeting of Stockholders: Philip Adam Smalley IIIDIRECTOR ELECTIONSISSUER2078.000000265922.000000AGAINST2078.000000AGAINSTS000004424D-Wave Quantum Inc.26740W109US26740W109906/06/2024To approve an amendment to our Amended and Restated Certificate of Incorporation to permit officer exculpation.CORPORATE GOVERNANCEISSUER2078.000000265922.000000FOR2078.000000FORS000004424D-Wave Quantum Inc.26740W109US26740W109906/06/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2078.000000265922.000000FOR2078.000000FORS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: David BlundinDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: Sanju BansalDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: Paul DeningerDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: Jayme MendalDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: George NebleDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: John ShieldsDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024Election of Directors: Mira WilczekDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000004424EverQuote, Inc.30041R108US30041R108606/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000004424EverQuote, Inc.30041R108US30041R108606/06/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000AGAINST35000.000000AGAINSTS000004424Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Jeffrey JonasDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Geoff McDonoughDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Generation Bio Co.37148K100US37148K100706/06/2024Election of three Class I directors to our board of directors, each to serve until the 2027 Annual Meeting of Stockholders: Donald NicholsonDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Generation Bio Co.37148K100US37148K100706/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Generation Bio Co.37148K100US37148K100706/06/2024Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Gossamer Bio, Inc.38341P102US38341P102106/06/2024Election of Class II Directors: Skye DrynanDIRECTOR ELECTIONSISSUER535000.0000000FOR535000.000000FORS000004424Gossamer Bio, Inc.38341P102US38341P102106/06/2024Election of Class II Directors: John Quisel, Ph.D., J.D.DIRECTOR ELECTIONSISSUER535000.0000000FOR535000.000000FORS000004424Gossamer Bio, Inc.38341P102US38341P102106/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2024.AUDIT-RELATEDISSUER535000.0000000FOR535000.000000FORS000004424Gossamer Bio, Inc.38341P102US38341P102106/06/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER535000.0000000AGAINST535000.000000AGAINSTS000004424Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To elect two (2) class I directors to serve three-year terms expiring in 2027: Patrick ChungDIRECTOR ELECTIONSISSUER96500.0000000WITHHOLD96500.000000AGAINSTS000004424Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To elect two (2) class I directors to serve three-year terms expiring in 2027: William TolerDIRECTOR ELECTIONSISSUER96500.0000000FOR96500.000000FORS000004424Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To approve a proposed amendment to our Amended and Restated Certificate of Incorporation (the "Charter"), to effect a reverse stock split of our common stock at a ratio between 1-for-1.1 and 1-for-25 (or any number in between) to be effected at such time and date, if at all, as determined by the Board in its sole discretion.CAPITAL STRUCTUREISSUER96500.0000000FOR96500.000000FORS000004424Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER96500.0000000AGAINST96500.000000AGAINSTS000004424Hydrofarm Holdings Group, Inc.44888K209US44888K209606/06/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER96500.0000000FOR96500.000000FORS000004424Intuitive Machines, Inc.46125A100US46125A100706/06/2024Election of two Class I Directors for the three year term expiring at the Company's 2027 Annual Meeting: William J. LiquoriDIRECTOR ELECTIONSISSUER25.00000040975.000000AGAINST25.000000AGAINSTS000004424Intuitive Machines, Inc.46125A100US46125A100706/06/2024Election of two Class I Directors for the three year term expiring at the Company's 2027 Annual Meeting: Robert L. MassonDIRECTOR ELECTIONSISSUER25.00000040975.000000FOR25.000000FORS000004424Intuitive Machines, Inc.46125A100US46125A100706/06/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25.00000040975.000000FOR25.000000FORS000004424IO Biotech, Inc.449778109US449778109006/06/2024The election of the three Class III directors named in the proxy statement: Kathleen Sereda Glaub, M.B.A.DIRECTOR ELECTIONSISSUER123900.000000100.000000FOR123900.000000FORS000004424IO Biotech, Inc.449778109US449778109006/06/2024The election of the three Class III directors named in the proxy statement: Peter Hirth, Ph.D.DIRECTOR ELECTIONSISSUER123900.000000100.000000WITHHOLD123900.000000AGAINSTS000004424IO Biotech, Inc.449778109US449778109006/06/2024The election of the three Class III directors named in the proxy statement: Mai-Britt Zocca, Ph.D.DIRECTOR ELECTIONSISSUER123900.000000100.000000FOR123900.000000FORS000004424IO Biotech, Inc.449778109US449778109006/06/2024The ratification of the appointment of EY Godkendt Revisionspartnerselskab as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER123900.000000100.000000FOR123900.000000FORS000004424J.Jill, Inc.46620W201US46620W201706/06/2024To elect one director: Jyothi RaoDIRECTOR ELECTIONSISSUER19800.0000000WITHHOLD19800.000000AGAINSTS000004424J.Jill, Inc.46620W201US46620W201706/06/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER19800.0000000FOR19800.000000FORS000004424Omeros Corporation682143102US682143102906/06/2024Election of Directors: Thomas F. Bumol, Ph.D.DIRECTOR ELECTIONSISSUER25407.000000126193.000000FOR25407.000000FORS000004424Omeros Corporation682143102US682143102906/06/2024Election of Directors: Gregory A. Demopulos, M.D.DIRECTOR ELECTIONSISSUER25407.000000126193.000000FOR25407.000000FORS000004424Omeros Corporation682143102US682143102906/06/2024Election of Directors: Leroy E. Hood, M.D., Ph.D.DIRECTOR ELECTIONSISSUER25407.000000126193.000000AGAINST25407.000000AGAINSTS000004424Omeros Corporation682143102US682143102906/06/2024Approval of advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25407.000000126193.000000AGAINST25407.000000AGAINSTS000004424Omeros Corporation682143102US682143102906/06/2024Ratification of Ernst & Young LLP as independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25407.000000126193.000000FOR25407.000000FORS000004424Ooma, Inc.683416101US683416101906/06/2024To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: Andrew H. GalliganDIRECTOR ELECTIONSISSUER55000.0000000FOR55000.000000FORS000004424Ooma, Inc.683416101US683416101906/06/2024To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: Judi A. HandDIRECTOR ELECTIONSISSUER55000.0000000WITHHOLD55000.000000AGAINSTS000004424Ooma, Inc.683416101US683416101906/06/2024To elect three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successors are elected and qualified: William D. PearceDIRECTOR ELECTIONSISSUER55000.0000000FOR55000.000000FORS000004424Ooma, Inc.683416101US683416101906/06/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER55000.0000000FOR55000.000000FORS000004424Ooma, Inc.683416101US683416101906/06/2024To approve a non-binding advisory vote on the compensation of our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER55000.0000000FOR55000.000000FORS000004424Ooma, Inc.683416101US683416101906/06/2024To approve an amendment and restatement of the Certificate of Incorporation to reflect recently adopted Delaware law provisions to provide for the exculpation of certain officers.CORPORATE GOVERNANCEISSUER55000.0000000FOR55000.000000FORS000004424OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Ramy MahmoudDIRECTOR ELECTIONSISSUER275300.0000000FOR275300.000000FORS000004424OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Kyle DempseyDIRECTOR ELECTIONSISSUER275300.0000000FOR275300.000000FORS000004424OptiNose, Inc.68404V100US68404V100806/06/2024Election of Directors, each to serve until the Company's 2027 Annual Meeting of Stockholders or until such person's successor is duly elected and qualified: Tom HeymanDIRECTOR ELECTIONSISSUER275300.0000000WITHHOLD275300.000000AGAINSTS000004424OptiNose, Inc.68404V100US68404V100806/06/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER275300.0000000FOR275300.000000FORS000004424OptiNose, Inc.68404V100US68404V100806/06/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER275300.0000000FOR275300.000000FORS000004424Ovid Therapeutics Inc.690469101US690469101006/06/2024Election of Class I directors: Barbara DuncanDIRECTOR ELECTIONSISSUER202800.0000000WITHHOLD202800.000000AGAINSTS000004424Ovid Therapeutics Inc.690469101US690469101006/06/2024Election of Class I directors: Robert Michael PooleDIRECTOR ELECTIONSISSUER202800.0000000FOR202800.000000FORS000004424Ovid Therapeutics Inc.690469101US690469101006/06/2024Advisory approval of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER202800.0000000AGAINST202800.000000AGAINSTS000004424Ovid Therapeutics Inc.690469101US690469101006/06/2024Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER202800.0000000FOR202800.000000FORS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/06/2024Election of Class I Directors: Kirsten FlowersDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/06/2024Election of Class I Directors: Carol Gallagher, Pharm.D.DIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/06/2024Approval, on a non-binding advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER55500.0000000AGAINST55500.000000AGAINSTS000004424PMV Pharmaceuticals, Inc.69353Y103US69353Y103806/06/2024Ratification of the appointment of Ernst & Young LLP as our independent public accounting firm.AUDIT-RELATEDISSUER55500.0000000FOR55500.000000FORS000004424Rubicon Technologies, Inc.78112J208US78112J208706/06/2024To elect two directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected: Osman AhmedDIRECTOR ELECTIONSISSUER106213.0000000FOR106213.000000FORS000004424Rubicon Technologies, Inc.78112J208US78112J208706/06/2024To elect two directors to hold office until the 2026 annual meeting of stockholders or until their successors are elected: Paula DobrianskyDIRECTOR ELECTIONSISSUER106213.0000000WITHHOLD106213.000000AGAINSTS000004424Rubicon Technologies, Inc.78112J208US78112J208706/06/2024To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER106213.0000000FOR106213.000000FORS000004424Sera Prognostics, Inc.81749D107US81749D107206/06/2024Election of Directors: Gregory C. Critchfield, M.D., M.S.DIRECTOR ELECTIONSISSUER65905.00000020200.000000WITHHOLD65905.000000AGAINSTS000004424Sera Prognostics, Inc.81749D107US81749D107206/06/2024Election of Directors: Zhenya LindgardtDIRECTOR ELECTIONSISSUER65905.00000020200.000000WITHHOLD65905.000000AGAINSTS000004424Sera Prognostics, Inc.81749D107US81749D107206/06/2024Election of Directors: Joshua PhillipsDIRECTOR ELECTIONSISSUER65905.00000020200.000000WITHHOLD65905.000000AGAINSTS000004424Sera Prognostics, Inc.81749D107US81749D107206/06/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our current fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER65905.00000020200.000000FOR65905.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/06/2024Election of Class III Directors: David Badawi, M.D.DIRECTOR ELECTIONSISSUER138841.0000007559.000000FOR138841.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/06/2024Election of Class III Directors: Tamara Fountain, M.D.DIRECTOR ELECTIONSISSUER138841.0000007559.000000WITHHOLD138841.000000AGAINSTS000004424Sight Sciences, Inc.82657M105US82657M105306/06/2024Election of Class III Directors: Donald ZurbayDIRECTOR ELECTIONSISSUER138841.0000007559.000000FOR138841.000000FORS000004424Sight Sciences, Inc.82657M105US82657M105306/06/2024Ratification of the appointment of Deloitte & Touche LLP as Sight Sciences, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER138841.0000007559.000000FOR138841.000000FORS000004424Sutro Biopharma, Inc.869367102US869367102106/06/2024Election of Class III Directors: Joseph M. LobackiDIRECTOR ELECTIONSISSUER39700.00000050500.000000FOR39700.000000FORS000004424Sutro Biopharma, Inc.869367102US869367102106/06/2024Election of Class III Directors: Daniel H. PetreeDIRECTOR ELECTIONSISSUER39700.00000050500.000000WITHHOLD39700.000000AGAINSTS000004424Sutro Biopharma, Inc.869367102US869367102106/06/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39700.00000050500.000000FOR39700.000000FORS000004424Sutro Biopharma, Inc.869367102US869367102106/06/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39700.00000050500.000000FOR39700.000000FORS000004424Sutro Biopharma, Inc.869367102US869367102106/06/2024To approve the amendment of our 2018 Employee Stock Purchase Plan (the "ESPP") to (i) increase the overall limit on the number of shares that may be issued under our ESPP throughout its ten-year term, and (ii) make certain non-substantive clarifying revisions.COMPENSATIONISSUER39700.00000050500.000000FOR39700.000000FORS000004424Third Harmonic Bio, Inc.88427A107US88427A107906/06/2024Election of Class II Directors: Michael GladstoneDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Third Harmonic Bio, Inc.88427A107US88427A107906/06/2024Election of Class II Directors: H. Martin Seidel, Ph.D.DIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000004424Third Harmonic Bio, Inc.88427A107US88427A107906/06/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004424Verrica Pharmaceuticals Inc.92511W108US92511W108006/06/2024Election of Directors: Ted WhiteDIRECTOR ELECTIONSISSUER244.00000074756.000000FOR244.000000FORS000004424Verrica Pharmaceuticals Inc.92511W108US92511W108006/06/2024Election of Directors: Mark PrygockiDIRECTOR ELECTIONSISSUER244.00000074756.000000WITHHOLD244.000000AGAINSTS000004424Verrica Pharmaceuticals Inc.92511W108US92511W108006/06/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER244.00000074756.000000AGAINST244.000000AGAINSTS000004424Verrica Pharmaceuticals Inc.92511W108US92511W108006/06/2024Indication, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER244.00000074756.000000ONE YEAR244.000000FORS000004424Verrica Pharmaceuticals Inc.92511W108US92511W108006/06/2024Ratification of the selection by the Audit Committee of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER244.00000074756.000000FOR244.000000FORS000004424Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Dick BoyceDIRECTOR ELECTIONSISSUER144459.0000000WITHHOLD144459.000000AGAINSTS000004424Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Timothy BrownDIRECTOR ELECTIONSISSUER144459.0000000WITHHOLD144459.000000AGAINSTS000004424Allbirds, Inc.01675A109US01675A109706/07/2024Election of Class III Directors: Mandy FieldsDIRECTOR ELECTIONSISSUER144459.0000000WITHHOLD144459.000000AGAINSTS000004424Allbirds, Inc.01675A109US01675A109706/07/2024Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER144459.0000000FOR144459.000000FORS000004424Aware, Inc.05453N100US05453N100006/07/2024To consider and vote upon the re-election of our Class I directors: Gary EveeDIRECTOR ELECTIONSISSUER74579.0000000WITHHOLD74579.000000AGAINSTS000004424Aware, Inc.05453N100US05453N100006/07/2024To consider and vote upon the re-election of our Class I directors: Brian D. ConnollyDIRECTOR ELECTIONSISSUER74579.0000000WITHHOLD74579.000000AGAINSTS000004424Aware, Inc.05453N100US05453N100006/07/2024To conduct an advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER74579.0000000FOR74579.000000FORS000004424Aware, Inc.05453N100US05453N100006/07/2024To ratify the appointment by our audit committee of RSM US LLP as our independent registered public accounting firm for our fiscal year ended December 31, 2024; andAUDIT-RELATEDISSUER74579.0000000FOR74579.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Joseph DeVivoDIRECTOR ELECTIONSISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Larry RobbinsDIRECTOR ELECTIONSISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Dawn CarforaDIRECTOR ELECTIONSISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Elazer Edelman, M.D., Ph.D.DIRECTOR ELECTIONSISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: S. Louise PhanstielDIRECTOR ELECTIONSISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To elect directors to serve one-year terms expiring in 2025: Erica Schwartz, M.D., J.D., M.P.H.DIRECTOR ELECTIONSISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To approve the 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024To approve a proposed Third Amended and Restated Certificate of Incorporation, which will amend and restate our current Second Amended and Restated Certificate of Incorporation, to: add a provision with respect to the automatic conversion of our Class B common stock effective February 12, 2028, which is seven years from the date of the closing of our business combination by and among Longview Acquisition Corp., Clay Merger Sub Inc., and BFLY Operations, Inc. (formerly Butterfly Network, Inc);CAPITAL STRUCTUREISSUER398000.0000000FOR398000.000000FORS000004424Butterfly Network, Inc.124155102US124155102706/07/2024add a provision to provide for the exculpation of officers; andCORPORATE GOVERNANCEISSUER398000.0000000AGAINST398000.000000AGAINSTS000004424Butterfly Network, Inc.124155102US124155102706/07/2024amend the exclusive forum provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER398000.0000000FOR398000.000000FORS000004424Cognition Therapeutics, Inc.19243B102US19243B102606/07/2024Election of Class III Directors for a Three-Year Term Expiring in 2027: Jack A. KhattarDIRECTOR ELECTIONSISSUER75484.0000001216.000000WITHHOLD75484.000000AGAINSTS000004424Cognition Therapeutics, Inc.19243B102US19243B102606/07/2024Election of Class III Directors for a Three-Year Term Expiring in 2027: Brett P. Monia, Ph.D.DIRECTOR ELECTIONSISSUER75484.0000001216.000000FOR75484.000000FORS000004424Cognition Therapeutics, Inc.19243B102US19243B102606/07/2024Ratification of Appointment of Ernst & Young LLP as the company's Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER75484.0000001216.000000FOR75484.000000FORS000004424Ikena Oncology, Inc.45175G108US45175G108506/07/2024To elect two class III directors to our Board of Directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Owen HughesDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Ikena Oncology, Inc.45175G108US45175G108506/07/2024To elect two class III directors to our Board of Directors, to serve until the 2027 annual meeting of stockholders and until their successor has been duly elected and qualified, or until their earlier death, resignation or removal: Mark ManfrediDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424Ikena Oncology, Inc.45175G108US45175G108506/07/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424NeuroPace, Inc.641288105US641288105306/07/2024Election of three director nominees for Class III directors, each to serve until our 2027 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Uri GeigerDIRECTOR ELECTIONSISSUER28400.0000000WITHHOLD28400.000000AGAINSTS000004424NeuroPace, Inc.641288105US641288105306/07/2024Election of three director nominees for Class III directors, each to serve until our 2027 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Rakhi KumarDIRECTOR ELECTIONSISSUER28400.0000000WITHHOLD28400.000000AGAINSTS000004424NeuroPace, Inc.641288105US641288105306/07/2024Election of three director nominees for Class III directors, each to serve until our 2027 Annual Meeting of stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Renee RyanDIRECTOR ELECTIONSISSUER28400.0000000WITHHOLD28400.000000AGAINSTS000004424NeuroPace, Inc.641288105US641288105306/07/2024Ratification of the selection of PricewaterhouseCoopers LLP ("PwC") as NeuroPace's independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER28400.0000000FOR28400.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Jane Huang, M.D.DIRECTOR ELECTIONSISSUER6383.00000027817.000000FOR6383.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Richard Levy, M.D.DIRECTOR ELECTIONSISSUER6383.00000027817.000000FOR6383.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Election of three Class I directors to the Board of Directors of Protara Therapeutics, Inc., each to hold office until the Annual Meeting of Stockholders in 2027: Michael Solomon, Ph.D.DIRECTOR ELECTIONSISSUER6383.00000027817.000000WITHHOLD6383.000000AGAINSTS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Ratification of the selection of Ernst & Young LLP as Protara Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER6383.00000027817.000000FOR6383.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval, on an advisory basis, of the compensation of Protara Therapeutics, Inc.'s named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER6383.00000027817.000000AGAINST6383.000000AGAINSTS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval of the Protara Therapeutics, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER6383.00000027817.000000FOR6383.000000FORS000004424Protara Therapeutics, Inc.74365U107US74365U107906/07/2024Approval of the Protara Therapeutics, Inc. 2024 Employee Stock Purchase PlanCOMPENSATIONISSUER6383.00000027817.000000FOR6383.000000FORS000004424Shattuck Labs, Inc.82024L103US82024L103506/07/2024To elect the three Class I director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Tyler BrousDIRECTOR ELECTIONSISSUER33900.0000003400.000000FOR33900.000000FORS000004424Shattuck Labs, Inc.82024L103US82024L103506/07/2024To elect the three Class I director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Carrie Brownstein, M.D.DIRECTOR ELECTIONSISSUER33900.0000003400.000000WITHHOLD33900.000000AGAINSTS000004424Shattuck Labs, Inc.82024L103US82024L103506/07/2024To elect the three Class I director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael LeeDIRECTOR ELECTIONSISSUER33900.0000003400.000000WITHHOLD33900.000000AGAINSTS000004424Shattuck Labs, Inc.82024L103US82024L103506/07/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER33900.0000003400.000000FOR33900.000000FORS000004424Via Renewables, Inc.92556D304US92556D304406/07/2024Approval of the Agreement and Plan of Merger, dated as of December 29, 2023, by and among the Company, Retailco, LLC and NuRetailco LLC.EXTRAORDINARY TRANSACTIONSISSUER11294.0000002706.000000FOR11294.000000FORS000004424Via Renewables, Inc.92556D304US92556D304406/07/2024Approval, on a non-binding, advisory basis, of compensation that may become payable to the Company's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER11294.0000002706.000000FOR11294.000000FORS000004424Via Renewables, Inc.92556D304US92556D304406/07/2024Approval of the adjournment of the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to obtain the Company Shareholder Approval and the Majority of the Minority Shareholder Approval.CORPORATE GOVERNANCEISSUER11294.0000002706.000000FOR11294.000000FORS0000044242seventy Bio, Inc.901384107US901384107006/10/2024Election of Class III Directors: Denice TorresDIRECTOR ELECTIONSISSUER0.000000105000.000000S0000044242seventy Bio, Inc.901384107US901384107006/10/2024Election of Class III Directors: Marcela Maus, MD, PhDDIRECTOR ELECTIONSISSUER0.000000105000.000000S0000044242seventy Bio, Inc.901384107US901384107006/10/2024Election of Class III Directors: Eli CasdinDIRECTOR ELECTIONSISSUER0.000000105000.000000S0000044242seventy Bio, Inc.901384107US901384107006/10/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.000000105000.000000S000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Laurie BergmanDIRECTOR ELECTIONSISSUER93779.0000000WITHHOLD93779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Jeremy BlankDIRECTOR ELECTIONSISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Richard Campbell-BreedenDIRECTOR ELECTIONSISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Carol EicherDIRECTOR ELECTIONSISSUER93779.0000000WITHHOLD93779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Gilbert LiDIRECTOR ELECTIONSISSUER93779.0000000WITHHOLD93779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Julian McIntyreDIRECTOR ELECTIONSISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: Robert RasmusDIRECTOR ELECTIONSISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024Election of eight directors, each set to serve for a term of one year until the next Annual Meeting of Stockholders: L. Spencer WellsDIRECTOR ELECTIONSISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion as set forth under the Executive Compensation section of the proxy statement for the 2024 Annual Meeting of Stockholders;SECTION 14A SAY-ON-PAY VOTESISSUER93779.0000000AGAINST93779.000000AGAINSTS000004424Arq, Inc.00770C101US00770C101806/10/2024To ratify the Audit Committee's selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024To approve the Arq, Inc. 2024 Omnibus Incentive Plan; andCOMPENSATIONISSUER93779.0000000FOR93779.000000FORS000004424Arq, Inc.00770C101US00770C101806/10/2024To approve the Seventh Amendment to the Company's Tax Asset Protection Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER93779.0000000FOR93779.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2024To elect three directors to serve as Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Ana HookerDIRECTOR ELECTIONSISSUER39000.0000000WITHHOLD39000.000000AGAINSTS000004424Exagen, Inc.30068X103US30068X103706/10/2024To elect three directors to serve as Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Paul KimDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2024To elect three directors to serve as Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Frank StokesDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000004424Exagen, Inc.30068X103US30068X103706/10/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER39000.0000000FOR39000.000000FORS000004424Innovid Corp.457679108US457679108506/10/2024Election of Class III Directors: Michael DiPianoDIRECTOR ELECTIONSISSUER431000.0000000WITHHOLD431000.000000AGAINSTS000004424Innovid Corp.457679108US457679108506/10/2024Election of Class III Directors: Zvika NetterDIRECTOR ELECTIONSISSUER431000.0000000WITHHOLD431000.000000AGAINSTS000004424Innovid Corp.457679108US457679108506/10/2024Ratification of the appointment of Kost Forer Gabbay & Kasierer, member of Ernst & Young Global, as Innovid Corp.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER431000.0000000FOR431000.000000FORS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified: Alexis P. MichasDIRECTOR ELECTIONSISSUER35500.0000000FOR35500.000000FORS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified: Mitchell I. QuainDIRECTOR ELECTIONSISSUER35500.0000000WITHHOLD35500.000000AGAINSTS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified: Yvonne E. SchlaeppiDIRECTOR ELECTIONSISSUER35500.0000000WITHHOLD35500.000000AGAINSTS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified: Richard S. WarzalaDIRECTOR ELECTIONSISSUER35500.0000000WITHHOLD35500.000000AGAINSTS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified: Gregory A. WoodsDIRECTOR ELECTIONSISSUER35500.0000000FOR35500.000000FORS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To approve, on an advisory, non-binding basis, the compensation paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for the 2024 annual meeting of shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER35500.0000000FOR35500.000000FORS000004424AstroNova, Inc.04638F108US04638F108406/11/2024To ratify the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER35500.0000000FOR35500.000000FORS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Nasdaq Stock Issuance Proposal - To approve (i) the issuance of shares of AVROBIO common stock to Tectonic stockholders pursuant to the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus, and (ii) the change of control of AVROBIO resulting from the merger, pursuant to Nasdaq Listing Rules 5635(a) and 5635(b).EXTRAORDINARY TRANSACTIONSISSUER115987.0000000FOR115987.000000FORS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Reverse Stock Split Proposal - To approve an amendment to AVROBIO's charter to effect a reverse stock split of AVROBIO's issued and outstanding common stock at a ratio in the range between 1:3 to 1:30, inclusive, with the final ratio and effectiveness of such amendment and the abandonment of such amendment to be mutually agreed by AVROBIO's Board of Directors and Tectonic's Board of Directors prior to the effective time or, if the Nasdaq Stock Issuance Proposal is not approved by AVROBIO stockholders, determined solely by AVROBIO's Board of Directors, in the form attached as Annex G to the accompanying proxy statement/prospectus.CAPITAL STRUCTUREISSUER115987.0000000FOR115987.000000FORS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Officer Exculpation Proposal - To approve an amendment to AVROBIO's charter to provide for the exculpation of officers, in the form attached as Annex H to the accompanying proxy statement/prospectus.CORPORATE GOVERNANCEISSUER115987.0000000FOR115987.000000FORS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Incentive Plan Proposal - To approve the Tectonic Therapeutic, Inc. 2024 Equity Incentive Plan, in the form attached as Annex I to the accompanying proxy statement/prospectus.COMPENSATIONISSUER115987.0000000AGAINST115987.000000AGAINSTS000004424AVROBIO, Inc.878972108US878972108606/11/2024The ESPP Proposal - To approve the Tectonic Therapeutic, Inc. 2024 Employee Stock Purchase Plan, in the form attached as Annex J to the accompanying proxy statement/prospectus.COMPENSATIONISSUER115987.0000000AGAINST115987.000000AGAINSTS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Executive Compensation Arrangements Proposal - To approve, on a non-binding advisory vote basis, compensation that will or may become payable by AVROBIO to its named executive officers in connection with the merger, each as described in the accompanying proxy statement/prospectus.SECTION 14A SAY-ON-PAY VOTESISSUER115987.0000000FOR115987.000000FORS000004424AVROBIO, Inc.878972108US878972108606/11/2024The Adjournment Proposal - To approve an adjournment of the AVROBIO special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Nasdaq Stock Issuance Proposal and/or the Reverse Stock Split Proposal.CORPORATE GOVERNANCEISSUER115987.0000000FOR115987.000000FORS000004424Bioventus Inc.09075A108US09075A108806/11/2024To approve an amendment to the Amended and Restated Certificate of Incorporation of Bioventus, Inc. (the "Company") to provide for the declassification of its Board of Directors (the "Declassification Charter Amendment").SHAREHOLDER RIGHTS AND DEFENSESISSUER79253.000000747.000000FOR79253.000000FORS000004424Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Robert E. ClaypooleDIRECTOR ELECTIONSISSUER79253.000000747.000000FOR79253.000000FORS000004424Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Philip G. CowdyDIRECTOR ELECTIONSISSUER79253.000000747.000000WITHHOLD79253.000000AGAINSTS000004424Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Martin P. SutterDIRECTOR ELECTIONSISSUER79253.000000747.000000WITHHOLD79253.000000AGAINSTS000004424Bioventus Inc.09075A108US09075A108806/11/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER79253.000000747.000000FOR79253.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Stephen E. CourterDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Maria DreyfusDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Maria EchavesteDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Winston HickoxDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Susan KennedyDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Barbara A. LloydDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Kenneth T. LombardDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Richard PolancoDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024ELECTION OF DIRECTORS: Carolyn Webb de MaciasDIRECTOR ELECTIONSISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024The adoption of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock.CAPITAL STRUCTUREISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024The approval of an amendment to the Cadiz Inc. 2019 Equity Incentive Plan, as amended, to increase the total number of shares reserved for issuance under the Plan.COMPENSATIONISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024Ratification of the selection by the Audit Committee of our Board of Directors of PricewaterhouseCoopers LLP as the Company's independent certified public accountants for fiscal year 2024.AUDIT-RELATEDISSUER142068.00000020500.000000FOR142068.000000FORS000004424Cadiz, Inc.127537207US127537207606/11/2024Advisory vote on executive compensation as disclosed in the proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER142068.00000020500.000000AGAINST142068.000000AGAINSTS000004424Codexis, Inc.192005106US192005106706/11/2024Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: Esther Martinborough, Ph.D.DIRECTOR ELECTIONSISSUER197000.0000000FOR197000.000000FORS000004424Codexis, Inc.192005106US192005106706/11/2024Election of the two Class II directors named in the Proxy Statement to hold office for a three-year term expiring at the 2027 Annual Meeting: H. Stewart ParkerDIRECTOR ELECTIONSISSUER197000.0000000WITHHOLD197000.000000AGAINSTS000004424Codexis, Inc.192005106US192005106706/11/2024To ratify the selection by the Audit Committee of our board of directors of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER197000.0000000FOR197000.000000FORS000004424Codexis, Inc.192005106US192005106706/11/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER197000.0000000AGAINST197000.000000AGAINSTS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Election of Directors: Norbert G. RiedelDIRECTOR ELECTIONSISSUER67700.0000000AGAINST67700.000000AGAINSTS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Election of Directors: Sean E. BrynjelsenDIRECTOR ELECTIONSISSUER67700.0000000FOR67700.000000FORS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67700.0000000AGAINST67700.000000AGAINSTS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Advisory vote on the frequency of future votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67700.0000000ONE YEAR67700.000000AGAINSTS000004424Eton Pharmaceuticals, Inc.29772L108US29772L108906/11/2024Ratify the appointment of KMJ Corbin & Company LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER67700.0000000FOR67700.000000FORS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: R. Scott HuennekensDIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: Maria SainzDIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: John DahldorfDIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: Ruth FattoriDIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: Jonathan M. Rothberg, Ph.D.DIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024Election of Directors: Daniel J. WoltermanDIRECTOR ELECTIONSISSUER161700.0000000AGAINST161700.000000AGAINSTS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER161700.0000000FOR161700.000000FORS000004424Hyperfine, Inc.44916K106US44916K106006/11/2024To approve the proposed amendment to our amended and restated certificate of incorporation, as amended, to add a provision with respect to the automatic conversion of our Class B common stock effective December 22, 2028, which is seven years from the date of the closing of our business combination.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER161700.0000000FOR161700.000000FORS000004424Immunic, Inc.4525EP101US4525EP101106/11/2024Election of Directors for a term expiring at the 2027 Annual Meeting of Shareholders: Dr. Daniel VittDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101106/11/2024Election of Directors for a term expiring at the 2027 Annual Meeting of Shareholders: Dr. Duane NashDIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Immunic, Inc.4525EP101US4525EP101106/11/2024Ratification of appointment of Baker Tilly US, LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Immunic, Inc.4525EP101US4525EP101106/11/2024Approval, by non-binding advisory vote, of the resolution approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Dipti AminDIRECTOR ELECTIONSISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Deborah AndrewsDIRECTOR ELECTIONSISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Don M. BaileyDIRECTOR ELECTIONSISSUER296196.00000046704.000000WITHHOLD296196.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Neal C. BradsherDIRECTOR ELECTIONSISSUER296196.00000046704.000000WITHHOLD296196.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Brian M. CulleyDIRECTOR ELECTIONSISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Anula JayasuriyaDIRECTOR ELECTIONSISSUER296196.00000046704.000000WITHHOLD296196.000000AGAINSTS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Michael H. MulroyDIRECTOR ELECTIONSISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To elect eight directors to hold office until the 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified: Angus C. RussellDIRECTOR ELECTIONSISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER296196.00000046704.000000FOR296196.000000FORS000004424Lineage Cell Therapeutics, Inc.53566P109US53566P109306/11/2024To approve, on an advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER296196.00000046704.000000AGAINST296196.000000AGAINSTS000004424Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Evan KarpDIRECTOR ELECTIONSISSUER100900.0000000WITHHOLD100900.000000AGAINSTS000004424Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Michael MardyDIRECTOR ELECTIONSISSUER100900.0000000WITHHOLD100900.000000AGAINSTS000004424Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: David McCreightDIRECTOR ELECTIONSISSUER100900.0000000FOR100900.000000FORS000004424Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Caroline SheuDIRECTOR ELECTIONSISSUER100900.0000000WITHHOLD100900.000000AGAINSTS000004424Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER100900.0000000FOR100900.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Bel LazarDIRECTOR ELECTIONSISSUER2303.00000012297.000000WITHHOLD2303.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Michael FerrantinoDIRECTOR ELECTIONSISSUER2303.00000012297.000000FOR2303.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Marc GabelliDIRECTOR ELECTIONSISSUER2303.00000012297.000000WITHHOLD2303.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Hendi SusantoDIRECTOR ELECTIONSISSUER2303.00000012297.000000FOR2303.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Robert LaPentaDIRECTOR ELECTIONSISSUER2303.00000012297.000000WITHHOLD2303.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: John MegaDIRECTOR ELECTIONSISSUER2303.00000012297.000000WITHHOLD2303.000000AGAINSTS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: David GoldmanDIRECTOR ELECTIONSISSUER2303.00000012297.000000FOR2303.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To elect eight directors to serve until the 2025 annual meeting of stockholders: Ivan ArteagaDIRECTOR ELECTIONSISSUER2303.00000012297.000000FOR2303.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2303.00000012297.000000FOR2303.000000FORS000004424M-tron Industries, Inc.55380K109US55380K109706/11/2024To ratify the appointment of PKF O'Connor Davies, LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER2303.00000012297.000000FOR2303.000000FORS000004424Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Larry JobeDIRECTOR ELECTIONSISSUER8300.0000000WITHHOLD8300.000000AGAINSTS000004424Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Kevin RobbinsDIRECTOR ELECTIONSISSUER8300.0000000FOR8300.000000FORS000004424Mannatech, Incorporated563771203US563771203606/11/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2024.AUDIT-RELATEDISSUER8300.0000000FOR8300.000000FORS000004424Mannatech, Incorporated563771203US563771203606/11/2024To approve on an advisory basis executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER8300.0000000FOR8300.000000FORS000004424Medallion Financial Corp.583928106US583928106106/11/2024To elect two (2) Class I Directors, each for a term expiring at the 2027 Annual Meeting of Shareholders. Your Board Nominees: Robert M. MeyerDIRECTOR ELECTIONSISSUER61744.0000000WITHHOLD61744.000000AGAINSTS000004424Medallion Financial Corp.583928106US583928106106/11/2024To elect two (2) Class I Directors, each for a term expiring at the 2027 Annual Meeting of Shareholders. Your Board Nominees: David L. RudnickDIRECTOR ELECTIONSISSUER61744.0000000WITHHOLD61744.000000AGAINSTS000004424Medallion Financial Corp.583928106US583928106106/11/2024Dissident Nominees: Judd DeppischDIRECTOR ELECTIONSSECURITY HOLDER61744.0000000FOR61744.000000AGAINSTS000004424Medallion Financial Corp.583928106US583928106106/11/2024Dissident Nominees: Stephen HodgesDIRECTOR ELECTIONSSECURITY HOLDER61744.0000000FOR61744.000000AGAINSTS000004424Medallion Financial Corp.583928106US583928106106/11/2024Proposal to approve a non-binding advisory resolution to approve the 2023 compensation of Medallion Financial Corp.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER61744.0000000FOR61744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/11/2024Proposal to vote on the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61744.0000000ONE YEAR61744.000000FORS000004424Medallion Financial Corp.583928106US583928106106/11/2024ELECTION OF DIRECTORS - TO ELECT TWO (2) CLASS I DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2027 ANNUAL MEETING OF STOCKHOLDERS. ZimCal Asset Management, LLC Nominees: Judd DeppischDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Medallion Financial Corp.583928106US583928106106/11/2024ELECTION OF DIRECTORS - TO ELECT TWO (2) CLASS I DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2027 ANNUAL MEETING OF STOCKHOLDERS. ZimCal Asset Management, LLC Nominees: Stephen HodgesDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000004424Medallion Financial Corp.583928106US583928106106/11/2024Company Nominees: Robert M. MeyerDIRECTOR ELECTIONSISSUER0.0000000S000004424Medallion Financial Corp.583928106US583928106106/11/2024Company Nominees: David L. RudnickDIRECTOR ELECTIONSISSUER0.0000000S000004424Medallion Financial Corp.583928106US583928106106/11/2024PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE 2023 COMPENSATION OF MEDALLION FINANCIAL CORP.'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424Medallion Financial Corp.583928106US583928106106/11/2024PROPOSAL TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000004424MediciNova, Inc.58468P206US58468P206506/11/2024To elect the director named below to serve as Class I director until the annual meeting of stockholders to be held in 2026 and until his successor is duly elected and qualified: Yuichi Iwaki, M.D., Ph.D.DIRECTOR ELECTIONSISSUER140247.0000000FOR140247.000000FORS000004424MediciNova, Inc.58468P206US58468P206506/11/2024To elect the director named below to serve as Class I director until the annual meeting of stockholders to be held in 2026 and until his successor is duly elected and qualified: Kazuko Matsuda, M.D., Ph.D., MPHDIRECTOR ELECTIONSISSUER140247.0000000FOR140247.000000FORS000004424MediciNova, Inc.58468P206US58468P206506/11/2024To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER140247.0000000FOR140247.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: S. Hoby DarlingDIRECTOR ELECTIONSISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: Robert T. DeMartiniDIRECTOR ELECTIONSISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: Gary T. DiCamilloDIRECTOR ELECTIONSISSUER295000.0000000AGAINST295000.000000AGAINSTS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: Adam L. GrayDIRECTOR ELECTIONSISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: Claudia HollingsworthDIRECTOR ELECTIONSISSUER295000.0000000AGAINST295000.000000AGAINSTS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: R. Carter PateDIRECTOR ELECTIONSISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: D. Scott PetersonDIRECTOR ELECTIONSISSUER295000.0000000FOR295000.000000FORS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Election of Directors: Erika SerowDIRECTOR ELECTIONSISSUER295000.0000000AGAINST295000.000000AGAINSTS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER295000.0000000AGAINST295000.000000AGAINSTS000004424Purple Innovation, Inc.74640Y106US74640Y106406/11/2024Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2024.AUDIT-RELATEDISSUER295000.0000000FOR295000.000000FORS000004424Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Santhosh Palani, Ph.D., CFADIRECTOR ELECTIONSISSUER115595.0000000FOR115595.000000FORS000004424Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: John FlavinDIRECTOR ELECTIONSISSUER115595.0000000WITHHOLD115595.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Lara Sullivan, M.D.DIRECTOR ELECTIONSISSUER115595.0000000WITHHOLD115595.000000AGAINSTS000004424Pyxis Oncology, Inc.747324101US747324101306/11/2024The election of one Class I director and three Class III directors named in the proxy statement: Jakob Dupont, M.D.DIRECTOR ELECTIONSISSUER115595.0000000FOR115595.000000FORS000004424Pyxis Oncology, Inc.747324101US747324101306/11/2024The ratification of the appointment of Emst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER115595.0000000FOR115595.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Frederick HudsonDIRECTOR ELECTIONSISSUER89800.00000011500.000000WITHHOLD89800.000000AGAINSTS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Leonard D. SchaefferDIRECTOR ELECTIONSISSUER89800.00000011500.000000WITHHOLD89800.000000AGAINSTS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024Election of Class I Directors: Sara BonsteinDIRECTOR ELECTIONSISSUER89800.00000011500.000000WITHHOLD89800.000000AGAINSTS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER89800.00000011500.000000FOR89800.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER89800.00000011500.000000FOR89800.000000FORS000004424scPharmaceuticals Inc.810648105US810648105906/11/2024To approve an amendment to the Second Amended and Restated Certificate of Incorporation to provide for the exculpation of officers from certain breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER89800.00000011500.000000FOR89800.000000FORS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108806/11/2024To elect the three Board's nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Jessie EnglishDIRECTOR ELECTIONSISSUER112900.0000000WITHHOLD112900.000000AGAINSTS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108806/11/2024To elect the three Board's nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: James PeyerDIRECTOR ELECTIONSISSUER112900.0000000WITHHOLD112900.000000AGAINSTS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108806/11/2024To elect the three Board's nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Thomas RicksDIRECTOR ELECTIONSISSUER112900.0000000FOR112900.000000FORS000004424Sensei Biotherapeutics, Inc.81728A108US81728A108806/11/2024Ratification of selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER112900.0000000FOR112900.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024Election of Class III Directors: Martin FreedDIRECTOR ELECTIONSISSUER44886.0000005185.000000WITHHOLD44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024Election of Class III Directors: Ilan GanotDIRECTOR ELECTIONSISSUER44886.0000005185.000000WITHHOLD44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024Election of Class III Directors: Georgia KerestyDIRECTOR ELECTIONSISSUER44886.0000005185.000000WITHHOLD44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024Election of Class III Directors: Ian SmithDIRECTOR ELECTIONSISSUER44886.0000005185.000000WITHHOLD44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER44886.0000005185.000000FOR44886.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024The approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 60,000,000 to 120,000,000.CAPITAL STRUCTUREISSUER44886.0000005185.000000FOR44886.000000FORS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024The approval of an amendment to the Company's Amended and Restated 2020 Equity Incentive Plan to increase the number of shares of the Company's common stock available for issuance thereunder by 2,000,000 shares.COMPENSATIONISSUER44886.0000005185.000000AGAINST44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024The approval of an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44886.0000005185.000000AGAINST44886.000000AGAINSTS000004424Solid Biosciences Inc.83422E204US83422E204606/11/2024The holding of an advisory vote on the frequency of future executive compensation advisory votes.SECTION 14A SAY-ON-PAY VOTESISSUER44886.0000005185.000000ONE YEAR44886.000000FORS000004424System1, Inc.87200P109US87200P109306/11/2024Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Moujan KazeraniDIRECTOR ELECTIONSISSUER169300.0000000WITHHOLD169300.000000AGAINSTS000004424System1, Inc.87200P109US87200P109306/11/2024Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Frank Martire Jr.DIRECTOR ELECTIONSISSUER169300.0000000WITHHOLD169300.000000AGAINSTS000004424System1, Inc.87200P109US87200P109306/11/2024Election of three (3) Class II Director nominees named in the proxy statement to serve on the Board of Directors: Charles UrsiniDIRECTOR ELECTIONSISSUER169300.0000000FOR169300.000000FORS000004424System1, Inc.87200P109US87200P109306/11/2024Approval of System1, Inc. 2024 Stock Appreciation Rights PlanCOMPENSATIONISSUER169300.0000000AGAINST169300.000000AGAINSTS000004424System1, Inc.87200P109US87200P109306/11/2024Approval of an amendment to the System1, Inc. Certificate of Incorporation to allow the Company to undertake a reorganization of its subsidiaries.CORPORATE GOVERNANCEISSUER169300.0000000FOR169300.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: Terry JimenezDIRECTOR ELECTIONSISSUER29800.0000000AGAINST29800.000000AGAINSTS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: L. Gregory BallardDIRECTOR ELECTIONSISSUER29800.0000000FOR29800.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: Cris KeirnDIRECTOR ELECTIONSISSUER29800.0000000FOR29800.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: David MuscatelDIRECTOR ELECTIONSISSUER29800.0000000FOR29800.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: Katherine L. ScherpingDIRECTOR ELECTIONSISSUER29800.0000000AGAINST29800.000000AGAINSTS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: Julia W. SzeDIRECTOR ELECTIONSISSUER29800.0000000AGAINST29800.000000AGAINSTS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: Andrew Wolfe, Ph.D.DIRECTOR ELECTIONSISSUER29800.0000000AGAINST29800.000000AGAINSTS000004424Turtle Beach Corporation900450206US900450206106/11/2024Election of Directors: William WyattDIRECTOR ELECTIONSISSUER29800.0000000FOR29800.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER29800.0000000FOR29800.000000FORS000004424Turtle Beach Corporation900450206US900450206106/11/2024An advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER29800.0000000FOR29800.000000FORS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Paul D. ArlingDIRECTOR ELECTIONSISSUER31900.0000000FOR31900.000000FORS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: William C. MulliganDIRECTOR ELECTIONSISSUER31900.0000000WITHHOLD31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Satjiv S. ChahilDIRECTOR ELECTIONSISSUER31900.0000000WITHHOLD31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Sue Ann R. HamiltonDIRECTOR ELECTIONSISSUER31900.0000000WITHHOLD31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Romulo C. PontualDIRECTOR ELECTIONSISSUER31900.0000000WITHHOLD31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Eric B. SingerDIRECTOR ELECTIONSISSUER31900.0000000FOR31900.000000FORS000004424Universal Electronics Inc.913483103US913483103406/11/2024Election of Directors: Edward K. ZinserDIRECTOR ELECTIONSISSUER31900.0000000FOR31900.000000FORS000004424Universal Electronics Inc.913483103US913483103406/11/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31900.0000000AGAINST31900.000000AGAINSTS000004424Universal Electronics Inc.913483103US913483103406/11/2024Adoption and approval of the Amended and Restated 2018 Equity and Incentive Compensation Plan.COMPENSATIONISSUER31900.0000000FOR31900.000000FORS000004424Universal Electronics Inc.913483103US913483103406/11/2024Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER31900.0000000FOR31900.000000FORS000004424Zevia PBC98955K104US98955K104306/11/2024Election of Directors: To be elected for terms expiring in 2027: Jacqueline J. HayesDIRECTOR ELECTIONSISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Zevia PBC98955K104US98955K104306/11/2024Election of Directors: To be elected for terms expiring in 2027: Julie G. RuehlDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Zevia PBC98955K104US98955K104306/11/2024Ratification of the selection of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Absci Corporation00091E109US00091E109106/12/2024The election of the Class III directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2027 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Sean McClainDIRECTOR ELECTIONSISSUER110357.00000026743.000000FOR110357.000000FORS000004424Absci Corporation00091E109US00091E109106/12/2024The election of the Class III directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2027 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Amrit NagpalDIRECTOR ELECTIONSISSUER110357.00000026743.000000WITHHOLD110357.000000AGAINSTS000004424Absci Corporation00091E109US00091E109106/12/2024The election of the Class III directors nominated by the Board of Directors and named in our Proxy Statement to hold office for a three-year term expiring at our 2027 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Joseph Sirosh, Ph.D.DIRECTOR ELECTIONSISSUER110357.00000026743.000000FOR110357.000000FORS000004424Absci Corporation00091E109US00091E109106/12/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER110357.00000026743.000000FOR110357.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: James BuchanDIRECTOR ELECTIONSISSUER52900.0000000WITHHOLD52900.000000AGAINSTS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: David R. GarciaDIRECTOR ELECTIONSISSUER52900.0000000WITHHOLD52900.000000AGAINSTS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Lloyd HoffmanDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Donna MillarDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Danny MontgomeryDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: John RitotaDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Benjamin A. ShawDIRECTOR ELECTIONSISSUER52900.0000000WITHHOLD52900.000000AGAINSTS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER52900.0000000FOR52900.000000FORS000004424Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER52900.0000000AGAINST52900.000000AGAINSTS000004424ALX Oncology Holdings, Inc.00166B105US00166B105206/12/2024Election of Directors: Corey Goodman, Ph.D.DIRECTOR ELECTIONSISSUER0.0000006500.000000S000004424ALX Oncology Holdings, Inc.00166B105US00166B105206/12/2024Election of Directors: Jason LettmannDIRECTOR ELECTIONSISSUER0.0000006500.000000S000004424ALX Oncology Holdings, Inc.00166B105US00166B105206/12/2024Election of Directors: Sophia Randolph, M.D., Ph.D.DIRECTOR ELECTIONSISSUER0.0000006500.000000S000004424ALX Oncology Holdings, Inc.00166B105US00166B105206/12/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000006500.000000S000004424ALX Oncology Holdings, Inc.00166B105US00166B105206/12/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000006500.000000S000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Election of Directors: Michael HoffmanDIRECTOR ELECTIONSISSUER5354.00000027146.000000FOR5354.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Election of Directors: Maria MaccecchiniDIRECTOR ELECTIONSISSUER5354.00000027146.000000FOR5354.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Election of Directors: Claudine BruckDIRECTOR ELECTIONSISSUER5354.00000027146.000000WITHHOLD5354.000000AGAINSTS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Election of Directors: Reid McCarthyDIRECTOR ELECTIONSISSUER5354.00000027146.000000FOR5354.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Election of Directors: Mark WhiteDIRECTOR ELECTIONSISSUER5354.00000027146.000000WITHHOLD5354.000000AGAINSTS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Approval of an amendment to the Company's 2019 Equity Incentive Plan.COMPENSATIONISSUER5354.00000027146.000000FOR5354.000000FORS000004424Annovis Bio, Inc.03615A108US03615A108806/12/2024Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER5354.00000027146.000000FOR5354.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Deborah L. Birx, M.D.DIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Jules HaimovitzDIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Odysseas D. Kostas, M.D.DIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Robin C. KramerDIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Joseph M. Patti, Ph.D.DIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Todd C. Peterson, Ph.D.DIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024Election of Directors: Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER101382.0000000WITHHOLD101382.000000AGAINSTS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER101382.0000000FOR101382.000000FORS000004424Armata Pharmaceuticals, Inc.04216R102US04216R102306/12/2024To ratify the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER101382.0000000FOR101382.000000FORS000004424Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Henry L. GuyDIRECTOR ELECTIONSISSUER26838.0000000AGAINST26838.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Christopher G. HutterDIRECTOR ELECTIONSISSUER26838.0000000FOR26838.000000FORS000004424Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER26838.0000000AGAINST26838.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Benjamin RosenzweigDIRECTOR ELECTIONSISSUER26838.0000000FOR26838.000000FORS000004424Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: John P. SchauermanDIRECTOR ELECTIONSISSUER26838.0000000AGAINST26838.000000AGAINSTS000004424Ascent Industries Co.871565107US871565107606/12/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26838.0000000FOR26838.000000FORS000004424Ascent Industries Co.871565107US871565107606/12/2024Approval, on the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER26838.0000000ONE YEAR26838.000000FORS000004424Ascent Industries Co.871565107US871565107606/12/2024Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER26838.0000000FOR26838.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Joanne BurnsDIRECTOR ELECTIONSISSUER3400.0000000WITHHOLD3400.000000AGAINSTS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: James ParisiDIRECTOR ELECTIONSISSUER3400.0000000WITHHOLD3400.000000AGAINSTS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Sharon VittiDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Daniel DourneyDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Jeff GoldbergDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: John LarsenDIRECTOR ELECTIONSISSUER3400.0000000WITHHOLD3400.000000AGAINSTS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Carmine PetroneDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Randy RaismanDIRECTOR ELECTIONSISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To elect nine Directors, each for a one-year term: Andrew ShannahanDIRECTOR ELECTIONSISSUER3400.0000000WITHHOLD3400.000000AGAINSTS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER3400.0000000FOR3400.000000FORS000004424ATI Physical Therapy, Inc.00216W208US00216W208906/12/2024To approve an amendment to the ATI Physical Therapy, Inc. 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER3400.0000000AGAINST3400.000000AGAINSTS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Nima GhamsariDIRECTOR ELECTIONSISSUER101300.0000000WITHHOLD101300.000000AGAINSTS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Gerald ChenDIRECTOR ELECTIONSISSUER101300.0000000WITHHOLD101300.000000AGAINSTS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Erin LantzDIRECTOR ELECTIONSISSUER101300.0000000FOR101300.000000FORS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Timothy J. MayopoulosDIRECTOR ELECTIONSISSUER101300.0000000FOR101300.000000FORS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Brian ShethDIRECTOR ELECTIONSISSUER101300.0000000FOR101300.000000FORS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Bryan E. SullivanDIRECTOR ELECTIONSISSUER101300.0000000FOR101300.000000FORS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024The election of the following director nominees: Eric WoerschingDIRECTOR ELECTIONSISSUER101300.0000000FOR101300.000000FORS000004424Blend Labs, Inc.09352U108US09352U108806/12/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024AUDIT-RELATEDISSUER101300.0000000FOR101300.000000FORS000004424Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To elect each of the Board's two nominees as a Class III director to serve until the 2027 Annual Meeting of Stockholders: Kathleen LaPorteDIRECTOR ELECTIONSISSUER85200.0000000WITHHOLD85200.000000AGAINSTS000004424Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To elect each of the Board's two nominees as a Class III director to serve until the 2027 Annual Meeting of Stockholders: Nicole Onetto, M.DDIRECTOR ELECTIONSISSUER85200.0000000WITHHOLD85200.000000AGAINSTS000004424Bolt Biotherapeutics, Inc.097702104US097702104906/12/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER85200.0000000FOR85200.000000FORS000004424Brilliant Earth Group, Inc.109504100US109504100006/12/2024Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Jennifer N. HarrisDIRECTOR ELECTIONSISSUER22800.0000000FOR22800.000000FORS000004424Brilliant Earth Group, Inc.109504100US109504100006/12/2024Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Beth J. KaplanDIRECTOR ELECTIONSISSUER22800.0000000WITHHOLD22800.000000AGAINSTS000004424Brilliant Earth Group, Inc.109504100US109504100006/12/2024Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER22800.0000000FOR22800.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Jon CarpenterDIRECTOR ELECTIONSISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Leslie GillinDIRECTOR ELECTIONSISSUER12635.0000000WITHHOLD12635.000000AGAINSTS000004424comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Bill LivekDIRECTOR ELECTIONSISSUER12635.0000000WITHHOLD12635.000000AGAINSTS000004424comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Matt McLaughlinDIRECTOR ELECTIONSISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024The approval, on a non-binding advisory basis, of the compensation paid to the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024The recommendation, on a non-binding advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three yearsSECTION 14A SAY-ON-PAY VOTESISSUER12635.0000000ONE YEAR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER12635.0000000FOR12635.000000FORS000004424comScore, Inc.20564W204US20564W204406/12/2024The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 900,000COMPENSATIONISSUER12635.0000000AGAINST12635.000000AGAINSTS000004424comScore, Inc.20564W204US20564W204406/12/2024The adoption of an amendment to the Certificate of Designations of the Series B Convertible Preferred Stock to clarify that the price thresholds in Sections 4(c)(i)(a), (b) and (c) of the Certificate of Designations shall be adjusted as appropriate to give effect to the reverse stock split effectuated by the company on December 20, 2023CAPITAL STRUCTUREISSUER12635.0000000FOR12635.000000FORS000004424eHealth, Inc.28238P109US28238P109306/12/2024Election of Directors: Erin L. RussellDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/12/2024Election of Directors: Cesar M. SorianoDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/12/2024Election of Directors: Dale B. WolfDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424eHealth, Inc.28238P109US28238P109306/12/2024Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/12/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424eHealth, Inc.28238P109US28238P109306/12/2024Approval of the eHealth, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER75000.0000000AGAINST75000.000000AGAINSTS000004424eHealth, Inc.28238P109US28238P109306/12/2024Approval of an amendment to the eHealth, Inc. 2020 Employee Stock Purchase Plan to increase the maximum number of shares that may be issued by 500,000 shares.COMPENSATIONISSUER75000.0000000FOR75000.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To elect five directors from the nominees named in the proxy statement: Dusan SenkyplDIRECTOR ELECTIONSISSUER14446.0000000FOR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To elect five directors from the nominees named in the proxy statement: Jan BartaDIRECTOR ELECTIONSISSUER14446.0000000WITHHOLD14446.000000AGAINSTS000004424Groupon, Inc.399473206US399473206906/12/2024To elect five directors from the nominees named in the proxy statement: Robert BassDIRECTOR ELECTIONSISSUER14446.0000000FOR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To elect five directors from the nominees named in the proxy statement: Jason HarinsteinDIRECTOR ELECTIONSISSUER14446.0000000FOR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To elect five directors from the nominees named in the proxy statement: Theodore LeonsisDIRECTOR ELECTIONSISSUER14446.0000000WITHHOLD14446.000000AGAINSTS000004424Groupon, Inc.399473206US399473206906/12/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER14446.0000000FOR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To conduct an advisory vote to approve our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14446.0000000FOR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (i.e. every one, two, or three years).SECTION 14A SAY-ON-PAY VOTESISSUER14446.0000000ONE YEAR14446.000000FORS000004424Groupon, Inc.399473206US399473206906/12/2024To approve an amendment of the Groupon, Inc. 2011 Incentive Plan, as amended to increase the number of authorized shares thereunder.COMPENSATIONISSUER14446.0000000AGAINST14446.000000AGAINSTS000004424Groupon, Inc.399473206US399473206906/12/2024To approve one or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting.CORPORATE GOVERNANCEISSUER14446.0000000AGAINST14446.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/12/2024Election of two Class III Directors: Robert J. CarpenterDIRECTOR ELECTIONSISSUER85763.00000024186.000000WITHHOLD85763.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/12/2024Election of two Class III Directors: Benjamin J. Zeskind, Ph.D.DIRECTOR ELECTIONSISSUER85763.00000024186.000000WITHHOLD85763.000000AGAINSTS000004424Immuneering Corporation45254E107US45254E107306/12/2024Ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85763.00000024186.000000FOR85763.000000FORS000004424IN8bio, Inc.45674E109US45674E109106/12/2024Election of Director: William HoDIRECTOR ELECTIONSISSUER98002.0000000WITHHOLD98002.000000AGAINSTS000004424IN8bio, Inc.45674E109US45674E109106/12/2024Election of Director: Alan S. RoemerDIRECTOR ELECTIONSISSUER98002.0000000WITHHOLD98002.000000AGAINSTS000004424IN8bio, Inc.45674E109US45674E109106/12/2024To ratify the selection of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98002.0000000FOR98002.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/12/2024The election of Robert P. Maclnnis and Jay M. Grossman as directors to serve until the 2027 Annual Meeting of Stockholders: Robert P. MacInnisDIRECTOR ELECTIONSISSUER248700.0000000AGAINST248700.000000AGAINSTS000004424KORE Group Holdings, Inc.50066V305US50066V305006/12/2024The election of Robert P. Maclnnis and Jay M. Grossman as directors to serve until the 2027 Annual Meeting of Stockholders: Jay M. GrossmanDIRECTOR ELECTIONSISSUER248700.0000000FOR248700.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/12/2024To approve an amendment to the Amended and Restated Certificate of Incorporation, as amended, of KORE Group Holdings, Inc. (the "Company") to effect, at the discretion of the Board of Directors (the "Board"), a reverse stock split of the Company's common stock (the "Common Stock") at a ratio in the range of 1-for-4 to 1-for-10 (or any whole number in between), with such ratio to be determined at the discretion of the Board.CAPITAL STRUCTUREISSUER248700.0000000FOR248700.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/12/2024To approve, in accordance with Section 312.03 of the NYSE Listed Company Manual, the issuance of Common Stock upon the exercise of warrants issued in November 2023 and December 2023.CAPITAL STRUCTUREISSUER248700.0000000FOR248700.000000FORS000004424KORE Group Holdings, Inc.50066V305US50066V305006/12/2024The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER248700.0000000FOR248700.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Gabriel DalportoDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Thomas DavidsonDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Mark ErnstDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Robin HendersonDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Douglas LebdaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Steve OzonianDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Diego RodriguezDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Saras SarasvathyDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424LendingTree, Inc.52603B107US52603B107006/12/2024To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424LendingTree, Inc.52603B107US52603B107006/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arthur AmronDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Corey BookerDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Paul JacobiDIRECTOR ELECTIONSISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: James PalmDIRECTOR ELECTIONSISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arthur SmithDIRECTOR ELECTIONSISSUER125000.0000000AGAINST125000.000000AGAINSTS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arty StraehlaDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000FOR125000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To approve the Company's 2024 Equity Incentive PlanCOMPENSATIONISSUER125000.0000000FOR125000.000000FORS000004424Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000004424Palladyne AI Corp.80359A205US80359A205006/12/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Brian D. FinnDIRECTOR ELECTIONSISSUER60400.0000000WITHHOLD60400.000000AGAINSTS000004424Palladyne AI Corp.80359A205US80359A205006/12/2024To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Laura J. PetersonDIRECTOR ELECTIONSISSUER60400.0000000WITHHOLD60400.000000AGAINSTS000004424Palladyne AI Corp.80359A205US80359A205006/12/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER60400.0000000FOR60400.000000FORS000004424Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Omid Farokhzad, M.D.DIRECTOR ELECTIONSISSUER94600.0000000FOR94600.000000FORS000004424Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Meeta GulyaniDIRECTOR ELECTIONSISSUER94600.0000000FOR94600.000000FORS000004424Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: David HallalDIRECTOR ELECTIONSISSUER94600.0000000WITHHOLD94600.000000AGAINSTS000004424Seer, Inc.81578P106US81578P106606/12/2024Election of Directors: Terrance McGuireDIRECTOR ELECTIONSISSUER94600.0000000FOR94600.000000FORS000004424Seer, Inc.81578P106US81578P106606/12/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER94600.0000000FOR94600.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Election of Class II Directors: Rob KrolikDIRECTOR ELECTIONSISSUER202097.00000054003.000000FOR202097.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Election of Class II Directors: Niki LeondakisDIRECTOR ELECTIONSISSUER202097.00000054003.000000WITHHOLD202097.000000AGAINSTS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER202097.00000054003.000000FOR202097.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER202097.00000054003.000000FOR202097.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Approval 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 DEFENSESISSUER202097.00000054003.000000FOR202097.000000FORS000004424The RealReal, Inc.88339P101US88339P101206/12/2024Approval 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 GOVERNANCEISSUER202097.00000054003.000000FOR202097.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/12/2024To elect two Class III directors to the Company's Board of Directors: Gabriela Gruia, M.D.DIRECTOR ELECTIONSISSUER63300.0000000WITHHOLD63300.000000AGAINSTS000004424TScan Therapeutics, Inc.89854M101US89854M101806/12/2024To elect two Class III directors to the Company's Board of Directors: Barbara Klencke, M.D.DIRECTOR ELECTIONSISSUER63300.0000000FOR63300.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/12/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER63300.0000000FOR63300.000000FORS000004424TScan Therapeutics, Inc.89854M101US89854M101806/12/2024To approve the Company's Amended and Restated 2021 Equity Incentive PlanCOMPENSATIONISSUER63300.0000000AGAINST63300.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/13/2024To elect two Class I directors to hold office until the 2027 annual meeting of stockholders: Fenel M. EloiDIRECTOR ELECTIONSISSUER75500.0000000WITHHOLD75500.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/13/2024To elect two Class I directors to hold office until the 2027 annual meeting of stockholders: Jeffrey P. GeorgeDIRECTOR ELECTIONSISSUER75500.0000000WITHHOLD75500.000000AGAINSTS000004424908 Devices Inc.65443P102US65443P102106/13/2024To ratify, on an advisory basis, the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER75500.0000000FOR75500.000000FORS000004424BioAtla, Inc.09077B104US09077B104406/13/2024Elect the Class I director listed in the accompanying Proxy Statement, to serve a three-year term expiring at the 2027 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal: Sylvia McBrinnDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424BioAtla, Inc.09077B104US09077B104406/13/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of BioAtla, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424BioAtla, Inc.09077B104US09077B104406/13/2024Approve, by a non-binding advisory vote, the executive compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Jeffrey GeyganDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: John McCarthyDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Andy BryantDIRECTOR ELECTIONSISSUER12300.0000000WITHHOLD12300.000000AGAINSTS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Dale FosterDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Gerri GoldDIRECTOR ELECTIONSISSUER12300.0000000FOR12300.000000FORS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Greg ScorzielloDIRECTOR ELECTIONSISSUER12300.0000000WITHHOLD12300.000000AGAINSTS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024To elect seven directors to serve on the Board, each until the next annual meeting of stockholders and until their successors are elected and qualified: Kimberly BorenDIRECTOR ELECTIONSISSUER12300.0000000WITHHOLD12300.000000AGAINSTS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024A 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 VOTESISSUER12300.0000000AGAINST12300.000000AGAINSTS000004424Climb Global Solutions, Inc.946760105US946760105306/13/2024The ratification of the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER12300.0000000FOR12300.000000FORS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/13/2024To elect one Class II Director with term to expire at the 2027 annual meeting of stockholders: Scott W. MorrisonDIRECTOR ELECTIONSISSUER219700.0000001000.000000WITHHOLD219700.000000AGAINSTS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/13/2024To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER219700.0000001000.000000FOR219700.000000FORS000004424Corvus Pharmaceuticals, Inc.221015100US221015100506/13/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER219700.0000001000.000000AGAINST219700.000000AGAINSTS000004424Design Therapeutics, Inc.25056L103US25056L103506/13/2024To elect the one nominee for Class III director named herein to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Pratik Shah, Ph.D.DIRECTOR ELECTIONSISSUER134600.0000000WITHHOLD134600.000000AGAINSTS000004424Design Therapeutics, Inc.25056L103US25056L103506/13/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER134600.0000000FOR134600.000000FORS000004424Doma Holdings, Inc.25703A203US25703A203306/13/2024Election of Class I Directors: Max SimkoffDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Doma Holdings, Inc.25703A203US25703A203306/13/2024Election of Class I Directors: Serena WolfeDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424Doma Holdings, Inc.25703A203US25703A203306/13/2024Election of Class I Directors: Matthew E. ZamesDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424Doma Holdings, Inc.25703A203US25703A203306/13/2024Ratification of the appointment of Deloitte & Touche LLP as Doma Holdings, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Elevation Oncology, Inc.28623U101US28623U101606/13/2024Election of Directors: Timothy Clackson, Ph.D.DIRECTOR ELECTIONSISSUER100000.0000000WITHHOLD100000.000000AGAINSTS000004424Elevation Oncology, Inc.28623U101US28623U101606/13/2024Election of Directors: Alan B. Sandler, M.D.DIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Elevation Oncology, Inc.28623U101US28623U101606/13/2024Ratify the appointment of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Tom Einar JensenDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Peter MatraiDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel BarceloDIRECTOR ELECTIONSISSUER275000.0000000AGAINST275000.000000AGAINSTS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Todd Jason KantorDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: David J. MannersDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Tore Ivar SlettemoenDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel Aremus SteingartDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Jessica Wirth StrineDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Ratification of the appointment of PricewaterhouseCoopers AS as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER275000.0000000FOR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER275000.0000000ONE YEAR275000.000000FORS000004424FREYR Battery, Inc.35834F104US35834F104906/13/2024Approval of the amendment and restatement of the FREYR Battery 2021 Equity Incentive Plan.COMPENSATIONISSUER275000.0000000FOR275000.000000FORS000004424G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The election of two Class I directors: John E. Bailey, Jr.DIRECTOR ELECTIONSISSUER170000.0000000FOR170000.000000FORS000004424G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The election of two Class I directors: Cynthia L. FlowersDIRECTOR ELECTIONSISSUER170000.0000000WITHHOLD170000.000000AGAINSTS000004424G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024An advisory (non-binding) vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER170000.0000000FOR170000.000000FORS000004424G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024The ratification of the appointment of PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER170000.0000000FOR170000.000000FORS000004424G1 Therapeutics, Inc.3621LQ109US3621LQ109906/13/2024Approval of the amendment and restatement of G1 Therapeutics, Inc.'s Certificate of Incorporation to reflect new Delaware law on provisions regarding officer exculpationCORPORATE GOVERNANCEISSUER170000.0000000FOR170000.000000FORS000004424Inuvo, Inc.46122W204US46122W204406/13/2024Election of two Class I directors: Richard K. HoweDIRECTOR ELECTIONSISSUER200000.0000000WITHHOLD200000.000000AGAINSTS000004424Inuvo, Inc.46122W204US46122W204406/13/2024Election of two Class I directors: Gordon J. CameronDIRECTOR ELECTIONSISSUER200000.0000000WITHHOLD200000.000000AGAINSTS000004424Inuvo, Inc.46122W204US46122W204406/13/2024The ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER200000.0000000FOR200000.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Election of Directors: Jeffrey SchlarbaumDIRECTOR ELECTIONSISSUER23457.0000000WITHHOLD23457.000000AGAINSTS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Election of Directors: Martin G. GlavinDIRECTOR ELECTIONSISSUER23457.0000000FOR23457.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER23457.0000000FOR23457.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Approve, on an advisory basis, compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23457.0000000FOR23457.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Approve by non-binding advisory vote the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23457.0000000ONE YEAR23457.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Approve the Lakeland Industries, Inc. Employee Stock Purchase Plan.COMPENSATIONISSUER23457.0000000FOR23457.000000FORS000004424Lakeland Industries, Inc.511795106US511795106206/13/2024Approve an amendment to the Lakeland Industries, Inc. 2017 Equity Incentive Plan.COMPENSATIONISSUER23457.0000000FOR23457.000000FORS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To elect three Class III directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Craig M. HurlbertDIRECTOR ELECTIONSISSUER4043.00000012495.000000WITHHOLD4043.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To elect three Class III directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Travis M. JoynerDIRECTOR ELECTIONSISSUER4043.00000012495.000000WITHHOLD4043.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To elect three Class III directors of our Board of Directors to serve for three years and until their successors are elected and qualified or until their earlier resignation or removal: Jennifer Carr-SmithDIRECTOR ELECTIONSISSUER4043.00000012495.000000WITHHOLD4043.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To approve an amendment to our Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER4043.00000012495.000000AGAINST4043.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To approve an amendment to our 2021 Equity Incentive Plan to increase the number of shares for which awards may be granted under the plan by an additional 510,000 sharesCOMPENSATIONISSUER4043.00000012495.000000AGAINST4043.000000AGAINSTS000004424Local Bounti Corporation53960E205US53960E205406/13/2024To ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER4043.00000012495.000000FOR4043.000000FORS000004424Lyra Therapeutics, Inc.55234L105US55234L105206/13/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Konstantin PoukalovDIRECTOR ELECTIONSISSUER84900.0000000FOR84900.000000FORS000004424Lyra Therapeutics, Inc.55234L105US55234L105206/13/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Nancy L. Snyderman, MDDIRECTOR ELECTIONSISSUER84900.0000000WITHHOLD84900.000000AGAINSTS000004424Lyra Therapeutics, Inc.55234L105US55234L105206/13/2024To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER84900.0000000FOR84900.000000FORS000004424Lyra Therapeutics, Inc.55234L105US55234L105206/13/2024To approve an amendment to our Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER84900.0000000FOR84900.000000FORS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Young-Joon KimDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Ilbok LeeDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Camillo MartinoDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Gilbert NathanDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Election of Directors: Kyo-Hwa (Liz) ChungDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Advisory (non-binding) vote to approve the compensation of our named executive officers as set forth in the "Executive Compensation" section in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Ratification of the Board's election of Samil PricewaterhouseCoopers as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424MagnaChip Semiconductor Corporation55933J203US55933J203306/13/2024Advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: David L. BradshawDIRECTOR ELECTIONSISSUER58102.0000000FOR58102.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: Nigel J. JenveyDIRECTOR ELECTIONSISSUER58102.0000000AGAINST58102.000000AGAINSTS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER58102.0000000FOR58102.000000FORS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024To consider an advisory vote on executive compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER58102.0000000AGAINST58102.000000AGAINSTS000004424Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER58102.0000000FOR58102.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Paul HastingsDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: Angela Thedinga, M.B.A., M.P.H.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000004424Nkarta, Inc.65487U108US65487U108806/13/2024Election of three directors to serve until the company's 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified: George Vratsanos, M.D.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/13/2024Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000004424Nkarta, Inc.65487U108US65487U108806/13/2024Approval of an amendment to the company's Certificate of Incorporation to increase the number of total authorized shares of the company's common stock, $0.0001 par value per share, from 100,000,000 to 200,000,000 shares.CAPITAL STRUCTUREISSUER20000.0000000FOR20000.000000FORS000004424Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Yaron GalaiDIRECTOR ELECTIONSISSUER132900.0000000WITHHOLD132900.000000AGAINSTS000004424Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: David KostmanDIRECTOR ELECTIONSISSUER132900.0000000WITHHOLD132900.000000AGAINSTS000004424Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Shlomo DovratDIRECTOR ELECTIONSISSUER132900.0000000WITHHOLD132900.000000AGAINSTS000004424Outbrain Inc.69002R103US69002R103206/13/2024Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER132900.0000000AGAINST132900.000000AGAINSTS000004424Ponce Financial Group, Inc.732344106US732344106006/13/2024Election of Directors for term ending in 2027: James C. DemetriouDIRECTOR ELECTIONSISSUER50699.0000000WITHHOLD50699.000000AGAINSTS000004424Ponce Financial Group, Inc.732344106US732344106006/13/2024Election of Directors for term ending in 2027: Nick R. LugoDIRECTOR ELECTIONSISSUER50699.0000000WITHHOLD50699.000000AGAINSTS000004424Ponce Financial Group, Inc.732344106US732344106006/13/2024The ratification of the appointment of Mazars USA LLP as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER50699.0000000FOR50699.000000FORS000004424Ponce Financial Group, Inc.732344106US732344106006/13/2024Approval, on an advisory and non-binding basis, of the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50699.0000000AGAINST50699.000000AGAINSTS000004424Talkspace, Inc.87427V103US87427V103506/13/2024To Elect Three Directors as Class III Directors to a Term ending at the Company's Annual Meeting in 2027: Douglas L. BraunsteinDIRECTOR ELECTIONSISSUER116800.0000000FOR116800.000000FORS000004424Talkspace, Inc.87427V103US87427V103506/13/2024To Elect Three Directors as Class III Directors to a Term ending at the Company's Annual Meeting in 2027: Swati AbbottDIRECTOR ELECTIONSISSUER116800.0000000FOR116800.000000FORS000004424Talkspace, Inc.87427V103US87427V103506/13/2024To Elect Three Directors as Class III Directors to a Term ending at the Company's Annual Meeting in 2027: Liat Ben-ZurDIRECTOR ELECTIONSISSUER116800.0000000FOR116800.000000FORS000004424Talkspace, Inc.87427V103US87427V103506/13/2024Ratify the appointment of Kost Forer Gabbay and Kasierer, a member of Ernst and Young Global as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER116800.0000000FOR116800.000000FORS000004424Talkspace, Inc.87427V103US87427V103506/13/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER116800.0000000FOR116800.000000FORS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy ShakedDIRECTOR ELECTIONSISSUER84300.0000000WITHHOLD84300.000000AGAINSTS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa AragonesDIRECTOR ELECTIONSISSUER84300.0000000FOR84300.000000FORS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Erin ChinDIRECTOR ELECTIONSISSUER84300.0000000FOR84300.000000FORS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Doug CollierDIRECTOR ELECTIONSISSUER84300.0000000WITHHOLD84300.000000AGAINSTS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Seth JohnsonDIRECTOR ELECTIONSISSUER84300.0000000WITHHOLD84300.000000AGAINSTS000004424Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Janet KerrDIRECTOR ELECTIONSISSUER84300.0000000WITHHOLD84300.000000AGAINSTS000004424Tilly's, Inc.886885102US886885102806/13/2024Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER84300.0000000FOR84300.000000FORS000004424Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84300.0000000AGAINST84300.000000AGAINSTS000004424Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote on the frequency of future advisory votes by stockholders on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84300.0000000ONE YEAR84300.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/13/2024Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: Dominick ColangeloDIRECTOR ELECTIONSISSUER147881.0000000FOR147881.000000FORS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/13/2024Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: Edward MathersDIRECTOR ELECTIONSISSUER147881.0000000WITHHOLD147881.000000AGAINSTS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/13/2024Election of three Class II directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders: David Meeker, M.D.DIRECTOR ELECTIONSISSUER147881.0000000WITHHOLD147881.000000AGAINSTS000004424Trevi Therapeutics, Inc.89532M101US89532M101806/13/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER147881.0000000FOR147881.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2024Election of Directors: Richard H. TaketaDIRECTOR ELECTIONSISSUER36475.00000023125.000000WITHHOLD36475.000000AGAINSTS000004424Veritone, Inc.92347M100US92347M100906/13/2024Election of Directors: Michael KeithleyDIRECTOR ELECTIONSISSUER36475.00000023125.000000FOR36475.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2024Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36475.00000023125.000000FOR36475.000000FORS000004424Veritone, Inc.92347M100US92347M100906/13/2024Hold an advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER36475.00000023125.000000AGAINST36475.000000AGAINSTS000004424VirnetX Holding Corporation92823T207US92823T207806/13/2024Election of Class II Directors: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER1030.0000002535.000000WITHHOLD1030.000000AGAINSTS000004424VirnetX Holding Corporation92823T207US92823T207806/13/2024Election of Class II Directors: Heidy ChowDIRECTOR ELECTIONSISSUER1030.0000002535.000000FOR1030.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207806/13/2024To ratify the appointment of Farber Hass Hurley LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1030.0000002535.000000FOR1030.000000FORS000004424VirnetX Holding Corporation92823T207US92823T207806/13/2024To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1030.0000002535.000000AGAINST1030.000000AGAINSTS000004424VirnetX Holding Corporation92823T207US92823T207806/13/2024To approve an amendment to our Amended and Restated 2013 Equity Incentive Plan to, among other things, increase the share reserve.COMPENSATIONISSUER1030.0000002535.000000AGAINST1030.000000AGAINSTS000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Robert J. MylodDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Timothy M. CrowDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Michael J. FarelloDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Laura W. LangDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Laura G. O'ShaughnessyDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Paula B. PretlowDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Directors: Thomas H. ShorttDIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Ratify the appointment of RSM US LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Approve the amendment of the Company's 2020 Incentive Award Plan.COMPENSATIONISSUER0.0000001250.000000S000004424Vroom, Inc.92918V208US92918V208806/13/2024Election of Director: Robert R. Krakowiak.DIRECTOR ELECTIONSISSUER0.0000001250.000000S000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Thomas D. BrisbinDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Michael A. BieberDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Steven A. CohenDIRECTOR ELECTIONSISSUER16700.0000000WITHHOLD16700.000000AGAINSTS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Cynthia A. DownesDIRECTOR ELECTIONSISSUER16700.0000000FOR16700.000000FORS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Dennis V. McGinnDIRECTOR ELECTIONSISSUER16700.0000000WITHHOLD16700.000000AGAINSTS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Wanda K. RederDIRECTOR ELECTIONSISSUER16700.0000000WITHHOLD16700.000000AGAINSTS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Election of seven members of the Board of Directors, each to serve a one-year term or until their successors are duly elected and qualified, or until their earlier resignation or removal: Mohammad ShahidehpourDIRECTOR ELECTIONSISSUER16700.0000000WITHHOLD16700.000000AGAINSTS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 27, 2024.AUDIT-RELATEDISSUER16700.0000000FOR16700.000000FORS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Approval, on a non-binding advisory basis, of our named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER16700.0000000FOR16700.000000FORS000004424Willdan Group, Inc.96924N100US96924N100006/13/2024Approval of an amendment to our 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan.COMPENSATIONISSUER16700.0000000FOR16700.000000FORS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/13/2024To elect each of the Class III directors nominated by our Board of Directors to serve for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Paul J. ClancyDIRECTOR ELECTIONSISSUER71081.0000000WITHHOLD71081.000000AGAINSTS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/13/2024To elect each of the Class III directors nominated by our Board of Directors to serve for a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor has been duly elected and qualified: Christina RossiDIRECTOR ELECTIONSISSUER71081.0000000WITHHOLD71081.000000AGAINSTS000004424Xilio Therapeutics, Inc.98422T100US98422T100706/13/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER71081.0000000FOR71081.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302506/14/2024Election of Directors: Carrie S. CoxDIRECTOR ELECTIONSISSUER4248.0000005252.000000WITHHOLD4248.000000AGAINSTS000004424Cartesian Therapeutics, Inc.816212302US816212302506/14/2024Election of Directors: Murat Kalayoglu, M.D., Ph.D.DIRECTOR ELECTIONSISSUER4248.0000005252.000000FOR4248.000000FORS000004424Cartesian Therapeutics, Inc.816212302US816212302506/14/2024To approve, on a non-binding and advisory basis, a resolution approving the compensation of Cartesian Therapeutics, Inc.'s named executive officers, as described in the accompanying proxy statement under "Executive and Director Compensation."SECTION 14A SAY-ON-PAY VOTESISSUER4248.0000005252.000000AGAINST4248.000000AGAINSTS000004424Cartesian Therapeutics, Inc.816212302US816212302506/14/2024To approve the Cartesian Therapeutics, Inc. Amended and Restated 2016 Incentive Award Plan, which is an amendment and restatement of the Selecta Biosciences, Inc. 2016 Incentive Award PlanCOMPENSATIONISSUER4248.0000005252.000000AGAINST4248.000000AGAINSTS000004424Cartesian Therapeutics, Inc.816212302US816212302506/14/2024To ratify the appointment of Ernst & Young LLP as Cartesian Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER4248.0000005252.000000FOR4248.000000FORS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: David BarrettDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Ryan SchafferDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Anu MuralidharanDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Jason MillsDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Daniel VidalDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Tim ChristenDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Vivian LiuDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Election of Directors: Ellen PaoDIRECTOR ELECTIONSISSUER158000.0000000WITHHOLD158000.000000AGAINSTS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER158000.0000000FOR158000.000000FORS000004424Expensify, Inc.30219Q106US30219Q106706/14/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER158000.0000000AGAINST158000.000000AGAINSTS000004424HCW Biologics Inc.40423R105US40423R105906/14/2024Elect Dr. Hing C. Wong as a Class III director to serve for a term of three years and until his successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Dr. Hing C. WongDIRECTOR ELECTIONSISSUER84700.0000000WITHHOLD84700.000000AGAINSTS000004424HCW Biologics Inc.40423R105US40423R105906/14/2024Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of HCW Biologics Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER84700.0000000FOR84700.000000FORS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Michael Nowlan Executive Consultant to private companies; retired Chief Executive Officer of Primus Telecommunications Canada Inc. and Marketwire, Inc.DIRECTOR ELECTIONSISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Marti Beller Lazear President, Kobie Marketing, Inc.DIRECTOR ELECTIONSISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Graeme P. Rein Managing Member and Chief Investment Officer of Yorkmont Capital Management, LLC.DIRECTOR ELECTIONSISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement: Brian R. Balbirnie Founder and Chief Executive Officer of Issuer Direct CorporationDIRECTOR ELECTIONSISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024An advisory vote on the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER11500.0000000AGAINST11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024An advisory vote on the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice.SECTION 14A SAY-ON-PAY VOTESISSUER11500.0000000ONE YEAR11500.000000AGAINSTS000004424Issuer Direct Corporation46520M204US46520M204406/14/2024To ratify the appointment of Cherry Bekaert LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER11500.0000000FOR11500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Justin SchreiberDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Naveen BhatiaDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Joseph DiTrolioDIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Roberto SimonDIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: John Strawn, Jr.DIRECTOR ELECTIONSISSUER55500.0000000WITHHOLD55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Robert JindalDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Joan LaRovereDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: William FebboDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024Election of Directors: Calum MacRaeDIRECTOR ELECTIONSISSUER55500.0000000FOR55500.000000FORS000004424LifeMD, Inc.53216B104US53216B104406/14/2024To approve LifeMD's Third Amended and Restated 2020 Equity and Incentive Plan to increase the maximum number of shares of its common stock available for issuance under the Plan by 3,000,000.COMPENSATIONISSUER55500.0000000AGAINST55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/14/2024To approve, in a non-binding advisory vote, the compensation provided to the named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER55500.0000000AGAINST55500.000000AGAINSTS000004424LifeMD, Inc.53216B104US53216B104406/14/2024To ratify the selection of Marcum LLP as LifeMD's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER55500.0000000FOR55500.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Julie SmolyanskyDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Juan Carlos DaltoDIRECTOR ELECTIONSISSUER37401.0000000AGAINST37401.000000AGAINSTS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Jody LevyDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Dorri McWhorterDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Perfecto SanchezDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Jason ScherDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024Election of Directors: Pol SikarDIRECTOR ELECTIONSISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024To ratify Grant Thornton LLP as our independent auditor for fiscal year 2024.AUDIT-RELATEDISSUER37401.0000000FOR37401.000000FORS000004424Lifeway Foods, Inc.531914109US531914109006/14/2024To approve, by non-binding advisory vote, executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER37401.0000000AGAINST37401.000000AGAINSTS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Election of Class I Directors: Paul A. Friedman, M.D.DIRECTOR ELECTIONSISSUER85000.0000000WITHHOLD85000.000000AGAINSTS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Election of Class I Directors: David P. Bonita, M.D.DIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS000004424Prelude Therapeutics Incorporated74065P101US74065P101206/14/2024Ratification of the appointment of Emst & Young LLP as the Independent registered public accounting firm of the company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000004424WidePoint Corporation967590209US967590209506/14/2024Election of Director: John FitzgeraldDIRECTOR ELECTIONSISSUER48728.0000000WITHHOLD48728.000000AGAINSTS000004424WidePoint Corporation967590209US967590209506/14/2024To ratify the selection of Moss Adams LLP as the Company's independent accountants.AUDIT-RELATEDISSUER48728.0000000FOR48728.000000FORS000004424CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: A. Hadi ChaudhryDIRECTOR ELECTIONSISSUER67363.0000000FOR67363.000000FORS000004424CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: John DalyDIRECTOR ELECTIONSISSUER67363.0000000FOR67363.000000FORS000004424CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Mahmud HaqDIRECTOR ELECTIONSISSUER67363.0000000FOR67363.000000FORS000004424CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Cameron MunterDIRECTOR ELECTIONSISSUER67363.0000000WITHHOLD67363.000000AGAINSTS000004424CareCloud, Inc.14167R100US14167R100506/17/2024Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER67363.0000000AGAINST67363.000000AGAINSTS000004424Fulcrum Therapeutics, Inc.359616109US359616109706/17/2024Election of three Class II directors, nominated by our board of directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: James CollinsDIRECTOR ELECTIONSISSUER73564.0000000FOR73564.000000FORS000004424Fulcrum Therapeutics, Inc.359616109US359616109706/17/2024Election of three Class II directors, nominated by our board of directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: James GeraghtyDIRECTOR ELECTIONSISSUER73564.0000000WITHHOLD73564.000000AGAINSTS000004424Fulcrum Therapeutics, Inc.359616109US359616109706/17/2024Election of three Class II directors, nominated by our board of directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Alex SapirDIRECTOR ELECTIONSISSUER73564.0000000FOR73564.000000FORS000004424Fulcrum Therapeutics, Inc.359616109US359616109706/17/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER73564.0000000FOR73564.000000FORS000004424Gritstone bio, Inc.39868T105US39868T105106/17/2024Election of Directors: Clare FisherDIRECTOR ELECTIONSISSUER252900.0000000WITHHOLD252900.000000AGAINSTS000004424Gritstone bio, Inc.39868T105US39868T105106/17/2024Election of Directors: Elaine Jones, Ph.D.DIRECTOR ELECTIONSISSUER252900.0000000FOR252900.000000FORS000004424Gritstone bio, Inc.39868T105US39868T105106/17/2024Ratify the selection, by the audit committee of the company's board of directors, of Ernst & Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER252900.0000000FOR252900.000000FORS000004424Gritstone bio, Inc.39868T105US39868T105106/17/2024Advisory vote to approve the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER252900.0000000AGAINST252900.000000AGAINSTS000004424Gritstone bio, Inc.39868T105US39868T105106/17/2024Advisory vote on the preferred frequency of future stockholder advisory votes to approve the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER252900.0000000ONE YEAR252900.000000FORS000004424HOOKIPA Pharma Inc.43906K209US43906K209606/17/2024Election of Class II Directors: Timothy ReillyDIRECTOR ELECTIONSISSUER87500.0000000WITHHOLD87500.000000AGAINSTS000004424HOOKIPA Pharma Inc.43906K209US43906K209606/17/2024Election of Class II Directors: Malte PetersDIRECTOR ELECTIONSISSUER87500.0000000FOR87500.000000FORS000004424HOOKIPA Pharma Inc.43906K209US43906K209606/17/2024To ratify the selection of PwC Wirtschaftsprufung GmbH as HOOKIPA Pharma Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER87500.0000000FOR87500.000000FORS000004424HOOKIPA Pharma Inc.43906K209US43906K209606/17/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares.CAPITAL STRUCTUREISSUER87500.0000000FOR87500.000000FORS000004424HOOKIPA Pharma Inc.43906K209US43906K209606/17/2024To authorize an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock (with a proportionate reduction in the authorized number of shares of the Company's common stock), in the range of 1-for-2 to 1-for-10 at any time prior to June 17, 2025, if and as determined by the Company's board of directors.CAPITAL STRUCTUREISSUER87500.0000000FOR87500.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Election of Directors: John SwallowDIRECTOR ELECTIONSISSUER7.0000000FOR7.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Election of Directors: Grant BrackebuschDIRECTOR ELECTIONSISSUER7.0000000FOR7.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Election of Directors: Kevin ShiellDIRECTOR ELECTIONSISSUER7.0000000WITHHOLD7.000000AGAINSTS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Election of Directors: Richard BeavenDIRECTOR ELECTIONSISSUER7.0000000WITHHOLD7.000000AGAINSTS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Election of Directors: Carolyn TurnerDIRECTOR ELECTIONSISSUER7.0000000FOR7.000000FORS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Say on Pay: Advisory vote on executive compensation paid to the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7.0000000AGAINST7.000000AGAINSTS000004424Idaho Strategic Resources, Inc.645827205US645827205006/17/2024Ratification of the appointment of the Company's independent registered public accounting firm for the ensuing year.AUDIT-RELATEDISSUER7.0000000FOR7.000000FORS000004424Poseida Therapeutics, Inc.73730P108US73730P108406/17/2024To elect the Board of Directors' two nominees to serve as Class I directors named herein to hold office until the 2027 Annual Meeting of Stockholders: Cynthia CollinsDIRECTOR ELECTIONSISSUER131800.0000000FOR131800.000000FORS000004424Poseida Therapeutics, Inc.73730P108US73730P108406/17/2024To elect the Board of Directors' two nominees to serve as Class I directors named herein to hold office until the 2027 Annual Meeting of Stockholders: John P. SchmidDIRECTOR ELECTIONSISSUER131800.0000000WITHHOLD131800.000000AGAINSTS000004424Poseida Therapeutics, Inc.73730P108US73730P108406/17/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER131800.0000000FOR131800.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: James S. CampDIRECTOR ELECTIONSISSUER28300.0000000WITHHOLD28300.000000AGAINSTS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER28300.0000000WITHHOLD28300.000000AGAINSTS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) 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 ELECTIONSISSUER28300.0000000WITHHOLD28300.000000AGAINSTS000004424BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER28300.0000000AGAINST28300.000000AGAINSTS000004424BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER28300.0000000ONE YEAR28300.000000AGAINSTS000004424BayCom Corp07272M107US07272M107106/18/2024Approval of the BayCom Corp 2024 Omnibus Incentive Plan.COMPENSATIONISSUER28300.0000000FOR28300.000000FORS000004424BayCom Corp07272M107US07272M107106/18/2024Ratification 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, 2024.AUDIT-RELATEDISSUER28300.0000000FOR28300.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Kristina M. BourgetDIRECTOR ELECTIONSISSUER23600.0000000FOR23600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Timothy L. OlsonDIRECTOR ELECTIONSISSUER23600.0000000WITHHOLD23600.000000AGAINSTS000004424Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER23600.0000000FOR23600.000000FORS000004424Citizens Community Bancorp, Inc.174903104US174903104306/18/2024To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23600.0000000FOR23600.000000FORS000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Christopher W. ClausDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Cynthia H. DavisDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jerry D. Davis, Jr.DIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Terry S. ManessDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: J. Keith MorganDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Gerald W. ShieldsDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Mary TaylorDIRECTOR ELECTIONSISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER0.000000200331.000000S000004424Citizens, Inc.174740100US174740100806/18/2024To approve, on a non-binding advisory basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER0.000000200331.000000S000004424ContextLogic Inc.21077C305US21077C305106/18/2024To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Marshall HeinbergDIRECTOR ELECTIONSISSUER0.00000038700.000000S000004424ContextLogic Inc.21077C305US21077C305106/18/2024To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Michael FarlekasDIRECTOR ELECTIONSISSUER0.00000038700.000000S000004424ContextLogic Inc.21077C305US21077C305106/18/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER0.00000038700.000000S000004424ContextLogic Inc.21077C305US21077C305106/18/2024To approve, on an advisory basis, our executive compensation for the year ended December 31, 2023, as disclosed herein.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000038700.000000S000004424ContextLogic Inc.21077C305US21077C305106/18/2024To ratify, on an advisory basis, the adoption of our Tax Benefits Preservation Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.00000038700.000000S000004424Gold Resource Corporation38068T105US38068T105106/18/2024Election of Directors: Ronald LittleDIRECTOR ELECTIONSISSUER190100.0000000WITHHOLD190100.000000AGAINSTS000004424Gold Resource Corporation38068T105US38068T105106/18/2024Election of Directors: Allen PalmiereDIRECTOR ELECTIONSISSUER190100.0000000FOR190100.000000FORS000004424Gold Resource Corporation38068T105US38068T105106/18/2024Election of Directors: Lila Manassa MurphyDIRECTOR ELECTIONSISSUER190100.0000000WITHHOLD190100.000000AGAINSTS000004424Gold Resource Corporation38068T105US38068T105106/18/2024Non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER190100.0000000FOR190100.000000FORS000004424Gold Resource Corporation38068T105US38068T105106/18/2024Ratify BDO USA, P.C. as independent registered accounting firm for 2024.AUDIT-RELATEDISSUER190100.0000000AGAINST190100.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: David AndersonDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Andrew M. BurskyDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Timothy FazioDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: David FilippelliDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Jordan KovlerDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Jerome LayDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Timothy LoweDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Michael NeuschelerDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: George (Ted) RogersDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To elect ten directors, each to hold office until our annual meeting of stockholders in 2025 and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Daniel RothauptDIRECTOR ELECTIONSISSUER1565.00000015435.000000WITHHOLD1565.000000AGAINSTS000004424Greenidge Generation Holdings Inc.39531G308US39531G308306/18/2024To ratify the selection of MaloneBailey, LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER1565.00000015435.000000FOR1565.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To approve the Agreement and Plan of Merger, dated as of January 16, 2024, by and between FirstSun Capital Bancorp. ("FirstSun"), HomeStreet, Inc. ("HomeStreet') and Dynamis Subsidiary, Inc. ("Merger Sub"), as amended on April 30, 2024 and it may be further amended from time to time (the "merger agreement").EXTRAORDINARY TRANSACTIONSISSUER25000.0000000FOR25000.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of HomeStreet in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To approve an adjournment of the HomeStreet shareholder meeting, if necessary, to permit further solicitation of proxies in favor of the merger proposal.CORPORATE GOVERNANCEISSUER25000.0000000FOR25000.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Scott M. BoggsDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Sandra A. CavanaughDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Jeffrey D. GreenDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Joanne R. HarrellDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Mark K. MasonDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: James R. Mitchell, Jr.DIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: Nancy D. PellegrinoDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To elect the following as directors of HomeStreet to serve until the next annual meeting of shareholders of HomeStreet, or until their successors are elected or appointed or until earlier death, resignation or removal: S. Craig TompkinsDIRECTOR ELECTIONSISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To approve, on an advisory (non-binding) basis, the executive compensation of HomeStreet's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000FORS000004424HomeStreet, Inc.43785V102US43785V102606/18/2024To ratify, on an advisory (non-binding) basis, HomeStreet's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424IRIDEX Corporation462684101US462684101306/18/2024Election of Directors: David I. BruceDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424IRIDEX Corporation462684101US462684101306/18/2024Election of Directors: Robert Grove, Ph.D.DIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424IRIDEX Corporation462684101US462684101306/18/2024Election of Directors: Beverly A. HussDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000004424IRIDEX Corporation462684101US462684101306/18/2024Election of Directors: Kenneth E. LudlumDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424IRIDEX Corporation462684101US462684101306/18/2024Election of Directors: Scott ShudaDIRECTOR ELECTIONSISSUER75000.0000000WITHHOLD75000.000000AGAINSTS000004424IRIDEX Corporation462684101US462684101306/18/2024To ratify the appointment of BPM LLP as the Company's independent registered public accounting firm for fiscal year 2024 ending December 28, 2024.AUDIT-RELATEDISSUER75000.0000000FOR75000.000000FORS000004424IRIDEX Corporation462684101US462684101306/18/2024To conduct an advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000AGAINST75000.000000AGAINSTS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Election of Directors: Christopher Kirk, Ph.D.DIRECTOR ELECTIONSISSUER97000.0000000WITHHOLD97000.000000AGAINSTS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Election of Directors: John FowlerDIRECTOR ELECTIONSISSUER97000.0000000WITHHOLD97000.000000AGAINSTS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97000.0000000AGAINST97000.000000AGAINSTS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Preferred frequency of the advisory vote on the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97000.0000000ONE YEAR97000.000000FORS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER97000.0000000FOR97000.000000FORS000004424Kezar Life Sciences, Inc.49372L100US49372L100806/18/2024Approval of an amendment to our amended and restated certificate of incorporation to effect, at the discretion of the Board, a reverse stock split of our common stock at a ratio in the range of one-for-two to one-for-twenty, such ratio to be determined at the discretion of the Board.CAPITAL STRUCTUREISSUER97000.0000000FOR97000.000000FORS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Alan MasarekDIRECTOR ELECTIONSISSUER409500.0000000WITHHOLD409500.000000AGAINSTS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Carol MeyersDIRECTOR ELECTIONSISSUER409500.0000000WITHHOLD409500.000000AGAINSTS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Aaron VanDevenderDIRECTOR ELECTIONSISSUER409500.0000000FOR409500.000000FORS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER409500.0000000FOR409500.000000FORS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To approve an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER409500.0000000FOR409500.000000FORS000004424Markforged Holding Corporation57064N102US57064N102806/18/2024To approve an amendment to the Company's Certificate of Incorporation to approve a reverse stock split of our common stock and an associated reduction in the number of shares of our authorized common stock.CAPITAL STRUCTUREISSUER409500.0000000FOR409500.000000FORS000004424Performant Financial Corporation71377E105US71377E105506/18/2024Elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified: Lisa C. ImDIRECTOR ELECTIONSISSUER203300.0000000FOR203300.000000FORS000004424Performant Financial Corporation71377E105US71377E105506/18/2024Elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified: Bradley M. FluegelDIRECTOR ELECTIONSISSUER203300.0000000WITHHOLD203300.000000AGAINSTS000004424Performant Financial Corporation71377E105US71377E105506/18/2024Ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER203300.0000000FOR203300.000000FORS000004424Performant Financial Corporation71377E105US71377E105506/18/2024Approve the amendment and restatement of our Amended and Restated 2012 Stock Incentive Plan to increase the number of shares of Common Stock available for issuance thereunder by 4,000,000 shares from 14,550,000 shares to 18,550,000 shares and to make certain other changes; andCOMPENSATIONISSUER203300.0000000FOR203300.000000FORS000004424Performant Financial Corporation71377E105US71377E105506/18/2024Approve the adoption of our 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER203300.0000000FOR203300.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Alan H. AuerbachDIRECTOR ELECTIONSISSUER134200.0000000FOR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Alessandra Cesano, M.D., Ph.D.DIRECTOR ELECTIONSISSUER134200.0000000FOR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Allison DorvalDIRECTOR ELECTIONSISSUER134200.0000000FOR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Michael P. MillerDIRECTOR ELECTIONSISSUER134200.0000000WITHHOLD134200.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Jay M. MoyesDIRECTOR ELECTIONSISSUER134200.0000000FOR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Adrian M. SenderowiczDIRECTOR ELECTIONSISSUER134200.0000000WITHHOLD134200.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Brian StuglikDIRECTOR ELECTIONSISSUER134200.0000000FOR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Elect eight directors to serve for a one-year term: Troy E. WilsonDIRECTOR ELECTIONSISSUER134200.0000000WITHHOLD134200.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER134200.0000000AGAINST134200.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Vote on an advisory basis to approve the compensation of our named executive officers as described in the proxy statement ("say-on-pay vote");SECTION 14A SAY-ON-PAY VOTESISSUER134200.0000000AGAINST134200.000000AGAINSTS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Vote on an advisory basis regarding the frequency of future say-on-pay votes ("frequency vote");SECTION 14A SAY-ON-PAY VOTESISSUER134200.0000000ONE YEAR134200.000000FORS000004424Puma Biotechnology, Inc.74587V107US74587V107006/18/2024Approve an amendment to increase the number of shares of the Company's common stock reserved for issuance under the Puma Biotechnology, Inc. 2011 Incentive Award Plan, as amended (the "2011 Plan") by 3,000,000 shares and to extend the period during which incentive stock options ("ISOs") may be granted (the "2011 Plan Amendment"); andCOMPENSATIONISSUER134200.0000000FOR134200.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Matthew SmithDIRECTOR ELECTIONSISSUER33217.0000003683.000000FOR33217.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Thomas TrowbridgeDIRECTOR ELECTIONSISSUER33217.0000003683.000000WITHHOLD33217.000000AGAINSTS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Indira AgarwalDIRECTOR ELECTIONSISSUER33217.0000003683.000000FOR33217.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Thomas DohertyDIRECTOR ELECTIONSISSUER33217.0000003683.000000WITHHOLD33217.000000AGAINSTS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Greg BeardDIRECTOR ELECTIONSISSUER33217.0000003683.000000FOR33217.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Sarah JamesDIRECTOR ELECTIONSISSUER33217.0000003683.000000WITHHOLD33217.000000AGAINSTS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Election of Directors: Thomas PacchiaDIRECTOR ELECTIONSISSUER33217.0000003683.000000FOR33217.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Approve the Amendment to the Company's Omnibus Incentive Plan to increase the number of shares available for awarding.COMPENSATIONISSUER33217.0000003683.000000FOR33217.000000FORS000004424Stronghold Digital Mining, Inc.86337R202US86337R202206/18/2024Ratify the appointment of Urish Popeck & Co., LLC as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER33217.0000003683.000000FOR33217.000000FORS000004424Usio, Inc.917313108US917313108006/18/2024Election of Directors: Louis A. Hoch (Term Ending 2027)DIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000004424Usio, Inc.917313108US917313108006/18/2024Election of Directors: Blaise C. Bender (Term Ending 2027)DIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000004424Usio, Inc.917313108US917313108006/18/2024To approve, on an advisory basis, the compensation paid to our Named Executive Officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000004424Usio, Inc.917313108US917313108006/18/2024To ratify the appointment of PKF (Pannell Kerr Forster), of Texas, P.C. as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To elect four (4) Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Flavia Borellini, Ph.D.DIRECTOR ELECTIONSISSUER74000.0000000FOR74000.000000FORS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To elect four (4) Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Jane Chung, R.Ph.DIRECTOR ELECTIONSISSUER74000.0000000WITHHOLD74000.000000AGAINSTS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To elect four (4) Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Ivor Royston, M.D.DIRECTOR ELECTIONSISSUER74000.0000000FOR74000.000000FORS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To elect four (4) Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Stephen Rubino, Ph.D., M.B.A.DIRECTOR ELECTIONSISSUER74000.0000000WITHHOLD74000.000000AGAINSTS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER74000.0000000AGAINST74000.000000AGAINSTS000004424Viracta Therapeutics, Inc.92765F108US92765F108406/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER74000.0000000FOR74000.000000FORS000004424Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Robert A. VirtueDIRECTOR ELECTIONSISSUER55800.0000000FOR55800.000000FORS000004424Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Kathy Virtue YoungDIRECTOR ELECTIONSISSUER55800.0000000FOR55800.000000FORS000004424Virco Mfg. Corporation927651109US927651109706/18/2024Election of three Class II Directors: Agnieszka WinklerDIRECTOR ELECTIONSISSUER55800.0000000WITHHOLD55800.000000AGAINSTS000004424Virco Mfg. Corporation927651109US927651109706/18/2024Ratification of Appointment of Moss Adams LLP as the Company's registered independent accounting firm for fiscal year 2025.AUDIT-RELATEDISSUER55800.0000000FOR55800.000000FORS000004424AN2 Therapeutics, Inc.037326105US037326105806/19/2024To elect the nominees Margaret FitzPatrick, Patricia Martin, and Melvin Spigelman, M.D. as Class II directors until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Margaret FitzPatrickDIRECTOR ELECTIONSISSUER50379.0000003413.000000WITHHOLD50379.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105806/19/2024To elect the nominees Margaret FitzPatrick, Patricia Martin, and Melvin Spigelman, M.D. as Class II directors until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Patricia MartinDIRECTOR ELECTIONSISSUER50379.0000003413.000000WITHHOLD50379.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105806/19/2024To elect the nominees Margaret FitzPatrick, Patricia Martin, and Melvin Spigelman, M.D. as Class II directors until the 2027 annual meeting of stockholders or until their respective successors have been elected or appointed: Melvin Spigelman, M.D.DIRECTOR ELECTIONSISSUER50379.0000003413.000000WITHHOLD50379.000000AGAINSTS000004424AN2 Therapeutics, Inc.037326105US037326105806/19/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50379.0000003413.000000FOR50379.000000FORS000004424AN2 Therapeutics, Inc.037326105US037326105806/19/2024To approve the amendment and restatement of the certificate of incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER50379.0000003413.000000FOR50379.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/19/2024Election of the following Class II directors: Pamela LevesqueDIRECTOR ELECTIONSISSUER21200.0000000FOR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/19/2024Election of the following Class II directors: Richard C. Rosenjack, Jr.DIRECTOR ELECTIONSISSUER21200.0000000WITHHOLD21200.000000AGAINSTS000004424CPI Aerostructures, Inc.125919308US125919308406/19/2024Advisory selection of the frequency with which the Company holds Say on Pay VotesSECTION 14A SAY-ON-PAY VOTESISSUER21200.0000000ONE YEAR21200.000000FORS000004424CPI Aerostructures, Inc.125919308US125919308406/19/2024Advisory approval of the compensation of the Company's Named Executive Officers ("Say on Pay")SECTION 14A SAY-ON-PAY VOTESISSUER21200.0000000AGAINST21200.000000AGAINSTS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: David Angulo, M.D.DIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Armando AnidoDIRECTOR ELECTIONSISSUER119500.0000000WITHHOLD119500.000000AGAINSTS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Steven C. Gilman, Ph.D.DIRECTOR ELECTIONSISSUER119500.0000000WITHHOLD119500.000000AGAINSTS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Ann F. Hanham, Ph.D.DIRECTOR ELECTIONSISSUER119500.0000000WITHHOLD119500.000000AGAINSTS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: David HastingsDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Guy MacdonaldDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Philippe TinmouthDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of SCYNEXIS, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER119500.0000000FOR119500.000000FORS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024To vote, on an advisory basis, on the compensation paid to SCYNEXIS, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER119500.0000000AGAINST119500.000000AGAINSTS000004424SCYNEXIS, Inc.811292200US811292200506/19/2024To approve the SCYNEXIS, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER119500.0000000AGAINST119500.000000AGAINSTS000004424Acrivon Therapeutics, Inc.004890109US004890109606/20/2024Election of Class II Directors: Kristina Masson, Ph.D., M.B.A.DIRECTOR ELECTIONSISSUER38900.00000019100.000000FOR38900.000000FORS000004424Acrivon Therapeutics, Inc.004890109US004890109606/20/2024Election of Class II Directors: Sharon Shacham, Ph.D., M.B.A.DIRECTOR ELECTIONSISSUER38900.00000019100.000000WITHHOLD38900.000000AGAINSTS000004424Acrivon Therapeutics, Inc.004890109US004890109606/20/2024Election of Class II Directors: Magov evi -Liebisch, Ph.D., J.D.DIRECTOR ELECTIONSISSUER38900.00000019100.000000FOR38900.000000FORS000004424Acrivon Therapeutics, Inc.004890109US004890109606/20/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER38900.00000019100.000000FOR38900.000000FORS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To elect Santo J. Costa, Julie Krop, M.D. and Marco Taglietti, M.D. as Class III members of the Board of Directors, each to serve for a three-year term until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Santo J. CostaDIRECTOR ELECTIONSISSUER92519.00000094837.000000FOR92519.000000FORS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To elect Santo J. Costa, Julie Krop, M.D. and Marco Taglietti, M.D. as Class III members of the Board of Directors, each to serve for a three-year term until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Julie Krop, M.D.DIRECTOR ELECTIONSISSUER92519.00000094837.000000WITHHOLD92519.000000AGAINSTS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To elect Santo J. Costa, Julie Krop, M.D. and Marco Taglietti, M.D. as Class III members of the Board of Directors, each to serve for a three-year term until the Company's 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marco Taglietti, M.D.DIRECTOR ELECTIONSISSUER92519.00000094837.000000FOR92519.000000FORS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER92519.00000094837.000000AGAINST92519.000000AGAINSTS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To cast a non-binding advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER92519.00000094837.000000ONE YEAR92519.000000FORS000004424Aquestive Therapeutics, Inc.03843E104US03843E104706/20/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER92519.00000094837.000000FOR92519.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER9144.0000000FOR9144.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: R. Joseph JacksonDIRECTOR ELECTIONSISSUER9144.0000000FOR9144.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: Charles T. LanktreeDIRECTOR ELECTIONSISSUER9144.0000000FOR9144.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: Ellen O. O'HaraDIRECTOR ELECTIONSISSUER9144.0000000FOR9144.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: E. Gray PayneDIRECTOR ELECTIONSISSUER9144.0000000WITHHOLD9144.000000AGAINSTS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: Lloyd R. SamsDIRECTOR ELECTIONSISSUER9144.0000000WITHHOLD9144.000000AGAINSTS000004424BK Technologies Corporation05587G203US05587G203006/20/2024Election of Directors: John M. SuzukiDIRECTOR ELECTIONSISSUER9144.0000000FOR9144.000000FORS000004424BK Technologies Corporation05587G203US05587G203006/20/2024To ratify the appointment of MSL, P.A. as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER9144.0000000AGAINST9144.000000AGAINSTS000004424BK Technologies Corporation05587G203US05587G203006/20/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officers (so-called, "say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER9144.0000000AGAINST9144.000000AGAINSTS000004424BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: John DolanDIRECTOR ELECTIONSISSUER21636.0000000WITHHOLD21636.000000AGAINSTS000004424BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: Aaron HodariDIRECTOR ELECTIONSISSUER21636.0000000WITHHOLD21636.000000AGAINSTS000004424BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: Michael PavoneDIRECTOR ELECTIONSISSUER21636.0000000FOR21636.000000FORS000004424BM Technologies, Inc.05591L107US05591L107006/20/2024Ratification of appointment of KPMG LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER21636.0000000FOR21636.000000FORS000004424C4 Therapeutics, Inc.12529R107US12529R107706/20/2024To elect three Class I directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Kenneth Anderson, M.D.DIRECTOR ELECTIONSISSUER49000.0000000WITHHOLD49000.000000AGAINSTS000004424C4 Therapeutics, Inc.12529R107US12529R107706/20/2024To elect three Class I directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Laura Bessen, M.D.DIRECTOR ELECTIONSISSUER49000.0000000WITHHOLD49000.000000AGAINSTS000004424C4 Therapeutics, Inc.12529R107US12529R107706/20/2024To elect three Class I directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Stockholders and until his/her successor has been duly elected and qualified, or until his/her earlier resignation or removal: Owen HughesDIRECTOR ELECTIONSISSUER49000.0000000WITHHOLD49000.000000AGAINSTS000004424C4 Therapeutics, Inc.12529R107US12529R107706/20/2024To cast a non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER49000.0000000AGAINST49000.000000AGAINSTS000004424C4 Therapeutics, Inc.12529R107US12529R107706/20/2024To ratify the engagement of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER49000.0000000FOR49000.000000FORS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Election of Class III directors for a three year term expiring in 2027: Kimberly Blackwell, M.D.DIRECTOR ELECTIONSISSUER116636.0000002164.000000WITHHOLD116636.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Election of Class III directors for a three year term expiring in 2027: Joseph JimenezDIRECTOR ELECTIONSISSUER116636.0000002164.000000WITHHOLD116636.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Election of Class III directors for a three year term expiring in 2027: Brent Pfeiffenberger, Pharm.D.DIRECTOR ELECTIONSISSUER116636.0000002164.000000FOR116636.000000FORS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Ratification of Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER116636.0000002164.000000AGAINST116636.000000AGAINSTS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Approval of an amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law (the "Charter Amendment Proposal").CORPORATE GOVERNANCEISSUER116636.0000002164.000000FOR116636.000000FORS000004424Century Therapeutics, Inc.15673T100US15673T100706/20/2024Approval of adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve the Charter Amendment Proposal.CORPORATE GOVERNANCEISSUER116636.0000002164.000000FOR116636.000000FORS000004424Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Martha J. DemskiDIRECTOR ELECTIONSISSUER220790.0000000FOR220790.000000FORS000004424Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Pratik S. Multani, M.D.DIRECTOR ELECTIONSISSUER220790.0000000WITHHOLD220790.000000AGAINSTS000004424Chimerix, Inc.16934W106US16934W106206/20/2024Election of Directors: Vicki VakienerDIRECTOR ELECTIONSISSUER220790.0000000FOR220790.000000FORS000004424Chimerix, Inc.16934W106US16934W106206/20/2024To approve the Chimerix, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER220790.0000000FOR220790.000000FORS000004424Chimerix, Inc.16934W106US16934W106206/20/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024AUDIT-RELATEDISSUER220790.0000000FOR220790.000000FORS000004424Chimerix, Inc.16934W106US16934W106206/20/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER220790.0000000AGAINST220790.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Jonathan DuskinDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: David HeathDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Margaret L. JenkinsDIRECTOR ELECTIONSISSUER24200.0000000AGAINST24200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Michael KvitkoDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Charles LiuDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Cara SabinDIRECTOR ELECTIONSISSUER24200.0000000AGAINST24200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Peter R. SachseDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Kenneth D. SeipelDIRECTOR ELECTIONSISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024An 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 VOTESISSUER24200.0000000AGAINST24200.000000AGAINSTS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available for grant.COMPENSATIONISSUER24200.0000000FOR24200.000000FORS000004424Citi Trends, Inc.17306X102US17306X102806/20/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER24200.0000000FOR24200.000000FORS000004424Clearside Biomedical, Inc.185063104US185063104506/20/2024Election of Directors: Richard CroarkinDIRECTOR ELECTIONSISSUER170200.0000000FOR170200.000000FORS000004424Clearside Biomedical, Inc.185063104US185063104506/20/2024Election of Directors: William D. HumphriesDIRECTOR ELECTIONSISSUER170200.0000000FOR170200.000000FORS000004424Clearside Biomedical, Inc.185063104US185063104506/20/2024Election of Directors: Nancy J. HutsonDIRECTOR ELECTIONSISSUER170200.0000000WITHHOLD170200.000000AGAINSTS000004424Clearside Biomedical, Inc.185063104US185063104506/20/2024Approval on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER170200.0000000FOR170200.000000FORS000004424Clearside Biomedical, Inc.185063104US185063104506/20/2024Ratification of the selection of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER170200.0000000FOR170200.000000FORS000004424Galecto, Inc.36322Q107US36322Q107606/20/2024Election of Class I Director: Anne Prener, M.D.DIRECTOR ELECTIONSISSUER65000.0000000WITHHOLD65000.000000AGAINSTS000004424Galecto, Inc.36322Q107US36322Q107606/20/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the shares of the Company's common stock at a ratio of not less than 1-for-4 and not greater than 1-for-25 (or any number in between), with the exact ratio of, effective time of and decision to implement the reverse stock split to be determined by the Board of Directors at any time within one year of the date of the Annual Meeting without further approval or authorization from the Company's stockholders.CAPITAL STRUCTUREISSUER65000.0000000FOR65000.000000FORS000004424Galecto, Inc.36322Q107US36322Q107606/20/2024Ratification of the appointment of EY Godkendt Revisionspartnerselskab as the independent registered public accounting firm.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000004424GeneDx Holdings Corp.81663L200US81663L200706/20/2024Election of Directors: Emily Leproust , Ph.D.DIRECTOR ELECTIONSISSUER36895.0000000WITHHOLD36895.000000AGAINSTS000004424GeneDx Holdings Corp.81663L200US81663L200706/20/2024Election of Directors: Keith MeisterDIRECTOR ELECTIONSISSUER36895.0000000WITHHOLD36895.000000AGAINSTS000004424GeneDx Holdings Corp.81663L200US81663L200706/20/2024Election of Directors: Richard C. Pfenniger, Jr.DIRECTOR ELECTIONSISSUER36895.0000000WITHHOLD36895.000000AGAINSTS000004424GeneDx Holdings Corp.81663L200US81663L200706/20/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36895.0000000FOR36895.000000FORS000004424Houston American Energy Corp.44183U209US44183U209606/20/2024Election of directors: Stephen Hartzell (Class B Director Nominee)DIRECTOR ELECTIONSISSUER11100.00000016900.000000WITHHOLD11100.000000AGAINSTS000004424Houston American Energy Corp.44183U209US44183U209606/20/2024Proposal to amend certificate of incorporation to increase authorized shares of common stockCAPITAL STRUCTUREISSUER11100.00000016900.000000FOR11100.000000FORS000004424Houston American Energy Corp.44183U209US44183U209606/20/2024Proposal to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER11100.00000016900.000000FOR11100.000000FORS000004424Houston American Energy Corp.44183U209US44183U209606/20/2024Proposal to approve, on an advisory or non-binding basis, the compensation of our named executive officers as disclosed in our proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER11100.00000016900.000000FOR11100.000000FORS000004424Houston American Energy Corp.44183U209US44183U209606/20/2024In their discretion, the proxies are authorized to vote upon such other matters as may properly come before the meeting.CORPORATE GOVERNANCEISSUER11100.00000016900.000000WITHHOLD11100.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/20/2024Election of Directors: Steven J. Abrams, Esq.DIRECTOR ELECTIONSISSUER31401.0000000WITHHOLD31401.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/20/2024Election of Directors: Jeffrey A. BeckDIRECTOR ELECTIONSISSUER31401.0000000FOR31401.000000FORS000004424inTEST Corporation461147100US461147100806/20/2024Election of Directors: Joseph W. Dews IVDIRECTOR ELECTIONSISSUER31401.0000000WITHHOLD31401.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/20/2024Election of Directors: Richard N. Grant, Jr.DIRECTOR ELECTIONSISSUER31401.0000000FOR31401.000000FORS000004424inTEST Corporation461147100US461147100806/20/2024Election of Directors: Gerald J. MaginnisDIRECTOR ELECTIONSISSUER31401.0000000WITHHOLD31401.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/20/2024Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER31401.0000000AGAINST31401.000000AGAINSTS000004424inTEST Corporation461147100US461147100806/20/2024Approval, on an advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER31401.0000000AGAINST31401.000000AGAINSTS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER59200.0000000AGAINST59200.000000AGAINSTS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER59200.0000000AGAINST59200.000000AGAINSTS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER59200.0000000AGAINST59200.000000AGAINSTS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER59200.0000000AGAINST59200.000000AGAINSTS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2023 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER59200.0000000FOR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER59200.0000000ONE YEAR59200.000000FORS000004424Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.COMPENSATIONISSUER59200.0000000FOR59200.000000FORS000004424NextCure, Inc.65343E108US65343E108206/20/2024Election of two Class II Directors: Elaine V. Jones, Ph.D.DIRECTOR ELECTIONSISSUER65900.0000000AGAINST65900.000000AGAINSTS000004424NextCure, Inc.65343E108US65343E108206/20/2024Election of two Class II Directors: Ellen G. Feigal, M.D.DIRECTOR ELECTIONSISSUER65900.0000000FOR65900.000000FORS000004424NextCure, Inc.65343E108US65343E108206/20/2024Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of NextCure, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER65900.0000000FOR65900.000000FORS000004424NextCure, Inc.65343E108US65343E108206/20/2024Approval of an amendment to the Amended and Restated Certificate of Incorporation of NextCure, Inc. to provide for the exculpation of Company officers.CORPORATE GOVERNANCEISSUER65900.0000000FOR65900.000000FORS000004424Omega Therapeutics, Inc.68217N105US68217N105406/20/2024Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Rainer J. Boehm, M.D.DIRECTOR ELECTIONSISSUER166800.0000002200.000000WITHHOLD166800.000000AGAINSTS000004424Omega Therapeutics, Inc.68217N105US68217N105406/20/2024Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Richard N. KenderDIRECTOR ELECTIONSISSUER166800.0000002200.000000WITHHOLD166800.000000AGAINSTS000004424Omega Therapeutics, Inc.68217N105US68217N105406/20/2024Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Elliott M. Levy, M.D.DIRECTOR ELECTIONSISSUER166800.0000002200.000000WITHHOLD166800.000000AGAINSTS000004424Omega Therapeutics, Inc.68217N105US68217N105406/20/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER166800.0000002200.000000FOR166800.000000FORS000004424Omega Therapeutics, Inc.68217N105US68217N105406/20/2024Approval of an amendment to the Company's Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the fullest extend permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER166800.0000002200.000000AGAINST166800.000000AGAINSTS000004424PepGen Inc.713317105US713317105506/20/2024To elect two Class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: James McArthurDIRECTOR ELECTIONSISSUER80800.0000000FOR80800.000000FORS000004424PepGen Inc.713317105US713317105506/20/2024To elect two Class II directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Habib Joseph DableDIRECTOR ELECTIONSISSUER80800.0000000WITHHOLD80800.000000AGAINSTS000004424PepGen Inc.713317105US713317105506/20/2024To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by recent amendments to Delaware law;CORPORATE GOVERNANCEISSUER80800.0000000FOR80800.000000FORS000004424PepGen Inc.713317105US713317105506/20/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER80800.0000000FOR80800.000000FORS000004424PepGen Inc.713317105US713317105506/20/2024To approve the adjournment of the Annual Meeting to the extent there are insufficient votes at the Annual Meeting to approve the Proposal No. 2 above; andCORPORATE GOVERNANCEISSUER80800.0000000FOR80800.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: Brian LabadieDIRECTOR ELECTIONSISSUER205000.0000000FOR205000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: John LabateDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: James HeskethDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: Christopher E. HeraldDIRECTOR ELECTIONSISSUER205000.0000000FOR205000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: Gil AtzmonDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: Joshua CrumbDIRECTOR ELECTIONSISSUER205000.0000000WITHHOLD205000.000000AGAINSTS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Election of Directors: Debbie AustinDIRECTOR ELECTIONSISSUER205000.0000000FOR205000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Advisory Vote on Executive Compensation Approval, on an advisory basis, of the compensation program of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER205000.0000000FOR205000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Advisory Approval on the Frequency of the Company's Compensation Advisory Vote To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER205000.0000000ONE YEAR205000.000000FORS000004424Solitario Resources Corp.8342EP107US8342EP107006/20/2024Appointment of Auditors To ratify the appointment of Assure CPA, LLC as Auditors of the Company for the fiscal year 2024.AUDIT-RELATEDISSUER205000.0000000FOR205000.000000FORS000004424BankFinancial Corporation06643P104US06643P104906/21/2024Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Cassandra J. FrancisDIRECTOR ELECTIONSISSUER30600.0000000WITHHOLD30600.000000AGAINSTS000004424BankFinancial Corporation06643P104US06643P104906/21/2024Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Terry R. WellsDIRECTOR ELECTIONSISSUER30600.0000000WITHHOLD30600.000000AGAINSTS000004424BankFinancial Corporation06643P104US06643P104906/21/2024To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER30600.0000000FOR30600.000000FORS000004424BankFinancial Corporation06643P104US06643P104906/21/2024An advisory, non-binding resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER30600.0000000FOR30600.000000FORS000004424BankFinancial Corporation06643P104US06643P104906/21/2024A stockholder proposal regarding hiring an investment banking firm, if properly presented at the annual meeting.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER30600.0000000AGAINST30600.000000FORS000004424PlayAGS, Inc.72814N104US72814N104606/21/2024To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Yvette LandauDIRECTOR ELECTIONSISSUER38300.0000000WITHHOLD38300.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104606/21/2024To elect the Board of Directors of the Company (the "Board of Directors") as Class I directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2027; Geoff FreemanDIRECTOR ELECTIONSISSUER38300.0000000WITHHOLD38300.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104606/21/2024To conduct an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER38300.0000000AGAINST38300.000000AGAINSTS000004424PlayAGS, Inc.72814N104US72814N104606/21/2024To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER38300.0000000FOR38300.000000FORS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Scott M. QuistDIRECTOR ELECTIONSISSUER72860.0000000FOR72860.000000FORS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: S. Andrew QuistDIRECTOR ELECTIONSISSUER72860.0000000FOR72860.000000FORS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Shital A. Mehta (a/k/a Alexandra Mysoor)DIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: John L. CookDIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Jason G. OverbaughDIRECTOR ELECTIONSISSUER72860.0000000FOR72860.000000FORS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: H. Craig MoodyDIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Robert G. Hunter, M.D.DIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Gilbert A. FullerDIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Adam G. QuistDIRECTOR ELECTIONSISSUER72860.0000000FOR72860.000000FORS000004424Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Ludmya (Mia) B. LoveDIRECTOR ELECTIONSISSUER72860.0000000WITHHOLD72860.000000AGAINSTS000004424Security National Financial Corporation814785309US814785309206/21/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER72860.0000000FOR72860.000000FORS000004424Unity Biotechnology, Inc.91381U200US91381U200606/21/2024Election of two Class III Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Keith R. Leonard Jr.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004424Unity Biotechnology, Inc.91381U200US91381U200606/21/2024Election of two Class III Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected: Margo R. Roberts, Ph.D.DIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000004424Unity Biotechnology, Inc.91381U200US91381U200606/21/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004424Unity Biotechnology, Inc.91381U200US91381U200606/21/2024Approve, on an advisory (non-binding) basis, the compensation of our named executive officers ("say-on-pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000AGAINST50000.000000AGAINSTS000004424Unity Biotechnology, Inc.91381U200US91381U200606/21/2024Approve, on an advisory (non-binding) basis, the frequency of future advisory say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000ONE YEAR50000.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: David Jay SalisburyDIRECTOR ELECTIONSISSUER27330.0000003670.000000AGAINST27330.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: Stephen HuntDIRECTOR ELECTIONSISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: H. Keith JenningsDIRECTOR ELECTIONSISSUER27330.0000003670.000000AGAINST27330.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: Sen Ming (Jimmy) LimDIRECTOR ELECTIONSISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: Graham van't HoffDIRECTOR ELECTIONSISSUER27330.0000003670.000000AGAINST27330.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024Election of Directors: Barry DickDIRECTOR ELECTIONSISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors of the Company for fiscal year 2024AUDIT-RELATEDISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by Susan Brennan and Barry Dick in the Company's 2022 Equity Compensation Plan: Susan BrennanCOMPENSATIONISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To approve, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the participation by Susan Brennan and Barry Dick in the Company's 2022 Equity Compensation Plan: Barry DickCOMPENSATIONISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To approve, for purposes of ASX Listing Rule 10.14 and for all other purposes, the grant of awards to Susan Brennan pursuant to the Company's 2022 Equity Compensation Plan: Susan BrennanCOMPENSATIONISSUER27330.0000003670.000000AGAINST27330.000000AGAINSTS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To approve, for purposes of NASDAQ Listing Rule 5635 and for all other purposes, of the issuance of additional shares of the Company's common stock upon a Make-Whole Fundamental Change and upon conversion of the convertible notes issuable under the Amended and Restated Note Purchase Agreement.CAPITAL STRUCTUREISSUER27330.0000003670.000000FOR27330.000000FORS0000044245E Advanced Materials, Inc.33830Q109US33830Q109406/24/2024To approve the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Five.CORPORATE GOVERNANCEISSUER27330.0000003670.000000FOR27330.000000FORS000004424Alpha Teknova, Inc.02080L102US02080L102606/24/2024To elect three (3) Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Paul GrossmanDIRECTOR ELECTIONSISSUER95000.0000000WITHHOLD95000.000000AGAINSTS000004424Alpha Teknova, Inc.02080L102US02080L102606/24/2024To elect three (3) Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen GunstreamDIRECTOR ELECTIONSISSUER95000.0000000WITHHOLD95000.000000AGAINSTS000004424Alpha Teknova, Inc.02080L102US02080L102606/24/2024To elect three (3) Class III directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Alexander VosDIRECTOR ELECTIONSISSUER95000.0000000WITHHOLD95000.000000AGAINSTS000004424Alpha Teknova, Inc.02080L102US02080L102606/24/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER95000.0000000FOR95000.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthias AlderDIRECTOR ELECTIONSISSUER39500.000000500.000000FOR39500.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Khalid Islam, Ph.D.DIRECTOR ELECTIONSISSUER39500.000000500.000000FOR39500.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dov Goldstein, M.D.DIRECTOR ELECTIONSISSUER39500.000000500.000000WITHHOLD39500.000000AGAINSTS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hans Peter HaslerDIRECTOR ELECTIONSISSUER39500.000000500.000000WITHHOLD39500.000000AGAINSTS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Gwen MelincoffDIRECTOR ELECTIONSISSUER39500.000000500.000000FOR39500.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Claude Nicaise, M.D.DIRECTOR ELECTIONSISSUER39500.000000500.000000WITHHOLD39500.000000AGAINSTS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Eric I. RichmanDIRECTOR ELECTIONSISSUER39500.000000500.000000FOR39500.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To elect the eight (8) nominees for director named in the accompanying proxy statement to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey RileyDIRECTOR ELECTIONSISSUER39500.000000500.000000FOR39500.000000FORS000004424Gain Therapeutics, Inc.36269B105US36269B105206/24/2024To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young AG as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39500.000000500.000000FOR39500.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER33700.0000000FOR33700.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER33700.0000000FOR33700.000000FORS000004424American Shared Hospital Services029595105US029595105906/25/2024RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending Deceiver 31, 2024.AUDIT-RELATEDISSUER33700.0000000FOR33700.000000FORS000004424Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Norbert Bischofberger, Ph.D.DIRECTOR ELECTIONSISSUER122227.0000000FOR122227.000000FORS000004424Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Roger Danse, M.D.DIRECTOR ELECTIONSISSUER122227.0000000WITHHOLD122227.000000AGAINSTS000004424Kronos Bio, Inc.50107A104US50107A104306/25/2024Election of Directors: Taiyin Yang, Ph.D.DIRECTOR ELECTIONSISSUER122227.0000000WITHHOLD122227.000000AGAINSTS000004424Kronos Bio, Inc.50107A104US50107A104306/25/2024Advisory approval of the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement in accordance with SEC rules.SECTION 14A SAY-ON-PAY VOTESISSUER122227.0000000AGAINST122227.000000AGAINSTS000004424Kronos Bio, Inc.50107A104US50107A104306/25/2024To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER122227.0000000FOR122227.000000FORS000004424SecureWorks Corp.81374A105US81374A105106/25/2024Election of two Class II Directors: Pamela DaleyDIRECTOR ELECTIONSISSUER43180.0000000WITHHOLD43180.000000AGAINSTS000004424SecureWorks Corp.81374A105US81374A105106/25/2024Election of two Class II Directors: Kyle PasterDIRECTOR ELECTIONSISSUER43180.0000000WITHHOLD43180.000000AGAINSTS000004424SecureWorks Corp.81374A105US81374A105106/25/2024Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending January 31, 2025AUDIT-RELATEDISSUER43180.0000000FOR43180.000000FORS000004424SecureWorks Corp.81374A105US81374A105106/25/2024Approval, on an advisory basis, of the compensation of SecureWorks Corp.'s named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER43180.0000000FOR43180.000000FORS000004424SecureWorks Corp.81374A105US81374A105106/25/2024Approval of an amendment to increase the number of shares of Class A common stock issuable under the SecureWorks Corp. 2016 Long-Term Incentive PlanCOMPENSATIONISSUER43180.0000000AGAINST43180.000000AGAINSTS000004424Surf Air Mobility, Inc.868927203US868927203206/25/2024Election of Directors: Bruce HackDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORS000004424Surf Air Mobility, Inc.868927203US868927203206/25/2024Election of Directors: Tyrone BlandDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORS000004424Surf Air Mobility, Inc.868927203US868927203206/25/2024Ratification of the Appointment of PriceWaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024.AUDIT-RELATEDISSUER175000.0000000FOR175000.000000FORS000004424Surf Air Mobility, Inc.868927203US868927203206/25/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 2:1 to 10:1, inclusive.CAPITAL STRUCTUREISSUER175000.0000000FOR175000.000000FORS000004424Surf Air Mobility, Inc.868927203US868927203206/25/2024Approval of the Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER175000.0000000AGAINST175000.000000AGAINSTS000004424Candel Therapeutics, Inc.137404109US137404109306/26/2024Election of Class III Directors: Christopher MartellDIRECTOR ELECTIONSISSUER16033.00000058862.000000WITHHOLD16033.000000AGAINSTS000004424Candel Therapeutics, Inc.137404109US137404109306/26/2024Election of Class III Directors: Diem NguyenDIRECTOR ELECTIONSISSUER16033.00000058862.000000FOR16033.000000FORS000004424Candel Therapeutics, Inc.137404109US137404109306/26/2024Election of Class III Directors: Nicoletta LoggiaDIRECTOR ELECTIONSISSUER16033.00000058862.000000WITHHOLD16033.000000AGAINSTS000004424Candel Therapeutics, Inc.137404109US137404109306/26/2024Ratification of the appointment of KPMG LLP as Candel Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER16033.00000058862.000000FOR16033.000000FORS000004424CSP Inc.126389105US126389105306/26/2024To approve an amendment to the Company's Articles of Organization to effect an increase in the total number of shares of common stock of the Company from 9,753,900 shares to 20,000,000 shares.CAPITAL STRUCTUREISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424CSP Inc.126389105US126389105306/26/2024To approve any adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the Special Meeting to adopt Proposal 1 or to establish a quorum.CORPORATE GOVERNANCEISSUER60000.0000000AGAINST60000.000000AGAINSTS000004424Eliem Therapeutics, Inc.28658R106US28658R106806/26/2024To approve, for purposes of Nasdaq Listing Rule 5635 and the satisfaction of the related condition contained in the Acquisition Agreement, the issuance of shares of Eliem common stock pursuant to the terms of the Acquisition Agreement and the Securities Purchase Agreement;EXTRAORDINARY TRANSACTIONSISSUER53323.0000000FOR53323.000000FORS000004424Eliem Therapeutics, Inc.28658R106US28658R106806/26/2024To adjourn the Meeting from time to time to solicit additional proxies in favor of the Proposal 1 if there are insufficient votes at the time of such adjournment to approve the Proposal 1 or if otherwise determined by the chairperson of the Meeting to be necessary or appropriate;CORPORATE GOVERNANCEISSUER53323.0000000FOR53323.000000FORS000004424Eliem Therapeutics, Inc.28658R106US28658R106806/26/2024To elect of the following directors to the Eliem board of directors and to hold office until the 2027 annual meeting of stockholders; and: Andrew Levin, M.D., Ph.D.DIRECTOR ELECTIONSISSUER53323.0000000WITHHOLD53323.000000AGAINSTS000004424Eliem Therapeutics, Inc.28658R106US28658R106806/26/2024To elect of the following directors to the Eliem board of directors and to hold office until the 2027 annual meeting of stockholders; and: Liam Ratcliffe, M.D., Ph.D.DIRECTOR ELECTIONSISSUER53323.0000000WITHHOLD53323.000000AGAINSTS000004424Eliem Therapeutics, Inc.28658R106US28658R106806/26/2024To ratify the selection by the audit committee of the Eliem Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Eliem for its fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER53323.0000000FOR53323.000000FORS000004424Foghorn Therapeutics Inc.344174107US344174107706/26/2024Elect Class I directors each for a three-year term: Scott BillerDIRECTOR ELECTIONSISSUER57500.0000000AGAINST57500.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/26/2024Elect Class I directors each for a three-year term: Thomas J. LynchDIRECTOR ELECTIONSISSUER57500.0000000AGAINST57500.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/26/2024Elect Class I directors each for a three-year term: Michael MendelsohnDIRECTOR ELECTIONSISSUER57500.0000000AGAINST57500.000000AGAINSTS000004424Foghorn Therapeutics Inc.344174107US344174107706/26/2024To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER57500.0000000FOR57500.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024Election of Class I Directors for a three-year term expiring at the 2027 Annual Meeting: Steven J. CollinsDIRECTOR ELECTIONSISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024Election of Class I Directors for a three-year term expiring at the 2027 Annual Meeting: Ann E. JoyceDIRECTOR ELECTIONSISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024Election of Class I Directors for a three-year term expiring at the 2027 Annual Meeting: R. Wilson Orr, IIIDIRECTOR ELECTIONSISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024Election of a Class III Director for a two-year term expiring at the 2026 Annual Meeting: Amy E. SullivanDIRECTOR ELECTIONSISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024To approve an Amendment of the Company's Amended and Restated 2002 Equity Incentive Plan to increase the number of shares available for issuance under that Plan.COMPENSATIONISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024To approve, on an advisory basis, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8689.00000019811.000000FOR8689.000000FORS000004424Kirkland's, Inc.497498105US497498105606/26/2024Ratification of the selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for fiscal 2024.AUDIT-RELATEDISSUER8689.00000019811.000000FOR8689.000000FORS000004424MSP Recovery, Inc.553745209US553745209706/26/2024To elect the two Class II directors of the Company as Class II directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal: Michael F. ArrigoDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424MSP Recovery, Inc.553745209US553745209706/26/2024To elect the two Class II directors of the Company as Class II directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal: Thomas HawkinsDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424MSP Recovery, Inc.553745209US553745209706/26/2024To ratify the appointment of Deloitte as the independent registered public accounting firm of the Company for the 2024 fiscal year; andAUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Ginny LeeDIRECTOR ELECTIONSISSUER100000.0000000AGAINST100000.000000AGAINSTS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Louis MiramontesDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Richard TamborDIRECTOR ELECTIONSISSUER100000.0000000FOR100000.000000FORS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024To approve an amendment to our Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER100000.0000000FOR100000.000000FORS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER100000.0000000FOR100000.000000FORS000004424Oportun Financial Corporation68376D104US68376D104606/26/2024To approve, on an advisory non-binding basis, the named executive officer compensation, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER100000.0000000FOR100000.000000FORS000004424Shimmick Corporation82455M109US82455M109906/26/2024Approve the issuance of additional shares of common stock of Shimmick Corporation pursuant to the terms of the Share Issuance Agreement by and between the Company and AECOMCAPITAL STRUCTUREISSUER1700.0000003300.000000FOR1700.000000FORS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The election of two Class I directors to hold office until our 2027 annual meeting of stockholders: Lawrence M. Blatt, Ph.DDIRECTOR ELECTIONSISSUER92000.0000000WITHHOLD92000.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The election of two Class I directors to hold office until our 2027 annual meeting of stockholders: James ScopaDIRECTOR ELECTIONSISSUER92000.0000000WITHHOLD92000.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The ratification of the appointment, by the Audit Committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER92000.0000000FOR92000.000000FORS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The amendment of our Amended and Restated Certificate of Incorporation to effect a reverse stock split;CAPITAL STRUCTUREISSUER92000.0000000FOR92000.000000FORS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The amendment of our 2020 Plan to treat outstanding pre-funded warrants with an exercise price per share of one penny or less the same as outstanding common stock such that annual increases to the shares of common stock reserved for issuance under the 2020 Plan will equal the lesser of 5% of the shares of common stock outstanding or issuable upon exercise of outstanding pre-funded warrants with an exercise price per share of one penny or less, in each case, as of the last day of the immediately preceding fiscal year or such smaller number of shares determined by our board of directors; andCOMPENSATIONISSUER92000.0000000AGAINST92000.000000AGAINSTS000004424Aligos Therapeutics, Inc.01626L204US01626L204306/27/2024The amendment of our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of voting common stock from 300,000,000 shares to 500,000,000 shares.CAPITAL STRUCTUREISSUER92000.0000000FOR92000.000000FORS000004424FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: James GiordanoDIRECTOR ELECTIONSISSUER33292.0000000WITHHOLD33292.000000AGAINSTS000004424FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Jeana HutchingsDIRECTOR ELECTIONSISSUER33292.0000000WITHHOLD33292.000000AGAINSTS000004424FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Alan WeichselbaumDIRECTOR ELECTIONSISSUER33292.0000000FOR33292.000000FORS000004424FinWise Bancorp31813A109US31813A109706/27/2024Approve an amendment and restatement of the Finwise Bancorp 2019 Stock Option Plan to increase the number of shares of common stock available for issuance under such plan by 500,000 shares to 1,780,000 shares.COMPENSATIONISSUER33292.0000000AGAINST33292.000000AGAINSTS000004424FinWise Bancorp31813A109US31813A109706/27/2024Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER33292.0000000FOR33292.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Geoffrey T. BarkerDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Maile NaylorDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Patrick GastonDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Gregory GravesDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Laird HamiltonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Grant LaMontagneDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Election of Directors: Jason ViethDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Approval of the First Amendment to the Laird Superfood, Inc. 2020 Omnibus Incentive Plan.COMPENSATIONISSUER15000.0000000AGAINST15000.000000AGAINSTS000004424Laird Superfood, Inc.50736T102US50736T102506/27/2024Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Brian ChoiDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Soo Hun JungDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Hyung J. KimDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Min J. KimDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER38000.0000000WITHHOLD38000.000000AGAINSTS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER38000.0000000FOR38000.000000FORS000004424OP Bancorp67109R109US67109R109506/27/2024To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER38000.0000000FOR38000.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Eliot Richard Forster, Ph.D.DIRECTOR ELECTIONSISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Dror BashanDIRECTOR ELECTIONSISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Amos Bar ShalevDIRECTOR ELECTIONSISSUER168012.00000011988.000000WITHHOLD168012.000000AGAINSTS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Shmuel "Muli" Ben Zvi, Ph.D.DIRECTOR ELECTIONSISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Pol F. Boudes, M.D.DIRECTOR ELECTIONSISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Gwen A. MelincoffDIRECTOR ELECTIONSISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To elect seven members to the Board of Directors to serve for the ensuing year or until their respective successors have been duly elected: Aharon Schwartz, Ph.D.DIRECTOR ELECTIONSISSUER168012.00000011988.000000WITHHOLD168012.000000AGAINSTS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice;SECTION 14A SAY-ON-PAY VOTESISSUER168012.00000011988.000000AGAINST168012.000000AGAINSTS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To adopt amendments to the Protalix BioTherapeutics, Inc. 2006 Stock Incentive Plan, as amended, to increase the number of shares of common stock available under the plan from 12,475,171 shares to 17,475,171 shares and to amend certain other terms of said plan;COMPENSATIONISSUER168012.00000011988.000000FOR168012.000000FORS000004424Protalix BioTherapeutics, Inc.74365A309US74365A309506/27/2024To ratify the appointment of Kesselman & Kesselman, Certified Public Accountant (lsr.), a member of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER168012.00000011988.000000FOR168012.000000FORS000004424Standard BioTools Inc.34385P108US34385P108406/27/2024To vote to elect two (2) nominees as Class II Directors, each to a term expiring at our 2027 annual meeting of stockholders and to hold office until his successor is duly elected and qualified: Troy CoxDIRECTOR ELECTIONSISSUER177000.0000000FOR177000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108406/27/2024To vote to elect two (2) nominees as Class II Directors, each to a term expiring at our 2027 annual meeting of stockholders and to hold office until his successor is duly elected and qualified: Fenel M. EloiDIRECTOR ELECTIONSISSUER177000.0000000WITHHOLD177000.000000AGAINSTS000004424Standard BioTools Inc.34385P108US34385P108406/27/2024To approve, on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER177000.0000000AGAINST177000.000000AGAINSTS000004424Standard BioTools Inc.34385P108US34385P108406/27/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER177000.0000000FOR177000.000000FORS000004424Standard BioTools Inc.34385P108US34385P108406/27/2024To 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 19,125,000 shares.COMPENSATIONISSUER177000.0000000FOR177000.000000FORS000004424Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: John R. LoftusDIRECTOR ELECTIONSISSUER77400.0000000FOR77400.000000FORS000004424Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Allison M. DeStefanoDIRECTOR ELECTIONSISSUER77400.0000000FOR77400.000000FORS000004424Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Jim R. RuthDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Richard D. ScheppDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/28/2024The election as directors of all nominees listed: Alexandra C. GriffinDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000004424Envela Corporation29402E102US29402E102906/28/2024The approval and ratification of Whitley Penn, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER77400.0000000FOR77400.000000FORS000004424Envela Corporation29402E102US29402E102906/28/2024The adjournment of the annual meeting, if necessary, to solicit additional proxies in favor of proposals 1 and 2.CORPORATE GOVERNANCEISSUER77400.0000000AGAINST77400.000000AGAINSTS000004424Loop Industries, Inc.543518104US543518104606/28/2024Election of Directors: Laurent AugusteDIRECTOR ELECTIONSISSUER91600.0000008300.000000FOR91600.000000FORS000004424Loop Industries, Inc.543518104US543518104606/28/2024Election of Directors: Jonghyuk LeeDIRECTOR ELECTIONSISSUER91600.0000008300.000000WITHHOLD91600.000000AGAINSTS000004424Loop Industries, Inc.543518104US543518104606/28/2024Election of Directors: Louise SamsDIRECTOR ELECTIONSISSUER91600.0000008300.000000WITHHOLD91600.000000AGAINSTS000004424Loop Industries, Inc.543518104US543518104606/28/2024Election of Directors: Laurence SellynDIRECTOR ELECTIONSISSUER91600.0000008300.000000FOR91600.000000FORS000004424Loop Industries, Inc.543518104US543518104606/28/2024Election of Directors: Jay StubinaDIRECTOR ELECTIONSISSUER91600.0000008300.000000WITHHOLD91600.000000AGAINSTS000004424Loop Industries, Inc.543518104US543518104606/28/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2025.AUDIT-RELATEDISSUER91600.0000008300.000000FOR91600.000000FORS000004424Loop Industries, Inc.543518104US543518104606/28/2024To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER91600.0000008300.000000FOR91600.000000FORS000004424Mondee Holdings, Inc.465712107US465712107906/28/2024Election of Directors: Pradeep UdhasDIRECTOR ELECTIONSISSUER9900.0000000WITHHOLD9900.000000AGAINSTS000004424Mondee Holdings, Inc.465712107US465712107906/28/2024Election of Directors: Aboelnaga KanaanDIRECTOR ELECTIONSISSUER9900.0000000WITHHOLD9900.000000AGAINSTS000004424Mondee Holdings, Inc.465712107US465712107906/28/2024The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2024.AUDIT-RELATEDISSUER9900.0000000FOR9900.000000FORS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Dr. Steven J. BaileysDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Gene E. BurlesonDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To elect three (3) directors to the Board of Directors to serve for a two-year term and until their successors are elected and qualified. You may vote for up to three nominees: Robert M. Thornton, JrDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024To ratify the appointment of Cherry Bekaert LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024Advisory approval of Named Executive Officer Compensation ("Say-on-Pay Vote").SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000FOR25000.000000FORS000004424SunLink Health Systems, Inc.86737U102US86737U102506/28/2024Advisory vote on how frequently shareholders will be provided a "Say-on-Pay" vote.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000ONE YEAR25000.000000AGAINSTS000004424James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Dennis J. Langwell as a Class II DirectorDIRECTOR ELECTIONSISSUER106800.0000000FOR106800.000000FORS000004427James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Peter B. Migliorato as a Class II DirectorDIRECTOR ELECTIONSISSUER106800.0000000FOR106800.000000FORS000004427James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Ollie L. Sherman, Jr. as a Class II DirectorDIRECTOR ELECTIONSISSUER106800.0000000AGAINST106800.000000AGAINSTS000004427James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023Election of Directors: Frank N. D'Orazio as a Class III DirectorDIRECTOR ELECTIONSISSUER106800.0000000FOR106800.000000FORS000004427James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2024 annual general meeting of shareholders and authorization of our Board of Directors, acting by the Audit Committee, To determine the independent auditor's remuneration.AUDIT-RELATEDISSUER106800.0000000FOR106800.000000FORS000004427James River Group Holdings, Ltd.G5005R107BMG5005R107907/27/2023To approve, on a non-binding, advisory basis, the 2022 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER106800.0000000FOR106800.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. LombardiDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. ByomDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. ClarkDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'AreccaDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. HopkinsDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. RicciardiDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. ZierDIRECTOR ELECTIONSISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER106100.0000000FOR106100.000000FORS000004427Prestige Consumer Healthcare Inc.74112D101US74112D101908/01/2023Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER106100.0000000ONE YEAR106100.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Election of Directors: Timothy R. CadoganDIRECTOR ELECTIONSISSUER248600.0000000AGAINST248600.000000AGAINSTS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Election of Directors: Vivian ChowDIRECTOR ELECTIONSISSUER248600.0000000FOR248600.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Election of Directors: Scott E. HoweDIRECTOR ELECTIONSISSUER248600.0000000FOR248600.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.COMPENSATIONISSUER248600.0000000AGAINST248600.000000AGAINSTS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER248600.0000000FOR248600.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Advisory (non-binding) vote to approve the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER248600.0000000ONE YEAR248600.000000FORS000004427LiveRamp Holdings, Inc.53815P108US53815P108408/15/2023Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2024.AUDIT-RELATEDISSUER248600.0000000FOR248600.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Bruce G. BodakenDIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Elizabeth BurrDIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Bari HarlamDIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Robert E. Knowling, Jr.DIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Arun NayarDIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Election of Directors: Kate B. QuinnDIRECTOR ELECTIONSISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.AUDIT-RELATEDISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER249950.0000001197362.000000ONE YEAR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Approve amendments to the Rite Aid Corporation Amended and Restated Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER249950.0000001197362.000000FOR249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Consider a stockholder proposal, if properly presented at the Annual Meeting, to require an annual advisory vote on the compensation of Rite Aid's directors.COMPENSATIONSECURITY HOLDER249950.0000001197362.000000AGAINST249950.000000FORS000004427Rite Aid Corporation767754872US767754872608/18/2023Consider a stockholder proposal, if properly presented at the Annual Meeting, to adopt an executive compensation adjustment policy.COMPENSATIONSECURITY HOLDER249950.0000001197362.000000AGAINST249950.000000FORS000004427Triton International LimitedG9078F107BMG9078F107708/24/2023Merger Proposal - to approve and adopt (a) the Agreement and Plan of Merger (as it may be amended from time to time), by and among Triton International Limited ("Triton"), Brookfield Infrastructure Corporation ("BIPC"), Thanos Holdings Limited ("Parent"), and Thanos MergerSub Limited ("Merger Sub"), (b) the form of Statutory Merger Agreement (as it may be amended from time to time), by and among Triton, BIPC, Parent, and Merger Sub, pursuant to which Merger Sub will merge with and into Triton (the "Merger"), and (c) the transactions contemplated thereby, including the Merger.EXTRAORDINARY TRANSACTIONSISSUER63908.00000092.000000FOR63908.000000FORS000004427Triton International LimitedG9078F107BMG9078F107708/24/2023Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Triton's named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER63908.00000092.000000FOR63908.000000FORS000004427Triton International LimitedG9078F107BMG9078F107708/24/2023Adjournment Proposal - To adjourn the Special General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal at the Special General MeetingCORPORATE GOVERNANCEISSUER63908.00000092.000000FOR63908.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr.DIRECTOR ELECTIONSISSUER127800.0000000WITHHOLD127800.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher PerrettaDIRECTOR ELECTIONSISSUER127800.0000000WITHHOLD127800.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael SzabadosDIRECTOR ELECTIONSISSUER127800.0000000FOR127800.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER127800.0000000FOR127800.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127800.0000000ONE YEAR127800.000000FORS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER127800.0000000AGAINST127800.000000AGAINSTS000004427NetScout Systems, Inc.64115T104US64115T104309/14/2023To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER127800.0000000FOR127800.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Anita D. BrittDIRECTOR ELECTIONSISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Fred M. DiazDIRECTOR ELECTIONSISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Barry M. MonheitDIRECTOR ELECTIONSISSUER318703.0000000WITHHOLD318703.000000AGAINSTS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Robert L. ScottDIRECTOR ELECTIONSISSUER318703.0000000WITHHOLD318703.000000AGAINSTS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mark P. SmithDIRECTOR ELECTIONSISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Denis G. SuggsDIRECTOR ELECTIONSISSUER318703.0000000WITHHOLD318703.000000AGAINSTS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To approve on an advisory basis the compensation of our named executive officers for fiscal 2023 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To approve on an advisory basis the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER318703.0000000ONE YEAR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A management proposal (right to call special stockholder meeting).CORPORATE GOVERNANCEISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A management proposal (ratification of Nevada exclusive forum provision).SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER318703.0000000FOR318703.000000FORS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A stockholder proposal (right to call special shareholder meeting).CORPORATE GOVERNANCESECURITY HOLDER318703.0000000FOR318703.000000AGAINSTS000004427Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A stockholder proposal (human rights impact assessment).HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER318703.0000000FOR318703.000000AGAINSTS000004427Costamare Inc.Y1771G102MHY1771G102610/03/2023Election of Director: Konstantinos ZacharatosDIRECTOR ELECTIONSISSUER273027.0000000AGAINST273027.000000AGAINSTS000004427Costamare Inc.Y1771G102MHY1771G102610/03/2023Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER273027.0000000FOR273027.000000FORS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Adolphus B. BakerDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Max P. BowmanDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Letitia C. HughesDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Sherman L. MillerDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: James E. PooleDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Steve W. SandersDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Election of Directors: Camille S. YoungDIRECTOR ELECTIONSISSUER127406.00000094.000000WITHHOLD127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Advisory vote to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127406.00000094.000000FOR127406.000000FORS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Advisory vote regarding the frequency of future votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127406.00000094.000000ONE YEAR127406.000000AGAINSTS000004427Cal-Maine Foods, Inc.128030202US128030202710/06/2023Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER127406.00000094.000000FOR127406.000000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER315244.3100000WITHHOLD315244.310000AGAINSTS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER315244.3100000WITHHOLD315244.310000AGAINSTS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER315244.3100000WITHHOLD315244.310000AGAINSTS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER315244.3100000FOR315244.310000FORS000004427Neogen Corporation640491106US640491106610/25/2023Election of Directors Nominees: Aashima GuptaDIRECTOR ELECTIONSISSUER264692.00000055708.000000WITHHOLD264692.000000AGAINSTS000004427Neogen Corporation640491106US640491106610/25/2023Election of Directors Nominees: Raphael A. RodriguezDIRECTOR ELECTIONSISSUER264692.00000055708.000000FOR264692.000000FORS000004427Neogen Corporation640491106US640491106610/25/2023Election of Directors Nominees: Catherine E. Woteki, Ph.D.DIRECTOR ELECTIONSISSUER264692.00000055708.000000FOR264692.000000FORS000004427Neogen Corporation640491106US640491106610/25/2023To Approve, by Non-Binding Vote, the Compensation of Executives.SECTION 14A SAY-ON-PAY VOTESISSUER264692.00000055708.000000FOR264692.000000FORS000004427Neogen Corporation640491106US640491106610/25/2023Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER264692.00000055708.000000ONE YEAR264692.000000FORS000004427Neogen Corporation640491106US640491106610/25/2023To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan.COMPENSATIONISSUER264692.00000055708.000000FOR264692.000000FORS000004427Neogen Corporation640491106US640491106610/25/2023Ratification of Appointment of BDO USA P.A. as the Company's Independent Registered Public Accounting Firm.AUDIT-RELATEDISSUER264692.00000055708.000000AGAINST264692.000000AGAINSTS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: M. Farooq KathwariDIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Maria Eugenia CasarDIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Tara I. StacomDIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER131100.0000000FOR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER131100.0000000ONE YEAR131100.000000FORS000004427Ethan Allen Interiors Inc.297602104US297602104611/09/2023To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER131100.0000000FOR131100.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Jeffrey D. BenjaminDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Ellis LandauDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Beverley LepineDIRECTOR ELECTIONSISSUER140136.0000000WITHHOLD140136.000000AGAINSTS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Carol MeltzerDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: John U. MoorheadDIRECTOR ELECTIONSISSUER140136.0000000WITHHOLD140136.000000AGAINSTS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Jess M. RavichDIRECTOR ELECTIONSISSUER140136.0000000WITHHOLD140136.000000AGAINSTS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Gregory N. RobertsDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Monique SanchezDIRECTOR ELECTIONSISSUER140136.0000000WITHHOLD140136.000000AGAINSTS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Kendall SavilleDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Michael R. WittmeyerDIRECTOR ELECTIONSISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023To vote, on an advisory basis, to approve the fiscal year 2023 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER140136.0000000FOR140136.000000FORS000004427A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER140136.0000000FOR140136.000000FORS000004427Stitch Fix, Inc.860897107US860897107812/12/2023Election of Directors: Matt BaerDIRECTOR ELECTIONSISSUER432189.00000037419.000000FOR432189.000000FORS000004427Stitch Fix, Inc.860897107US860897107812/12/2023Election of Directors: J. William GurleyDIRECTOR ELECTIONSISSUER432189.00000037419.000000WITHHOLD432189.000000AGAINSTS000004427Stitch Fix, Inc.860897107US860897107812/12/2023Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER432189.00000037419.000000AGAINST432189.000000AGAINSTS000004427Stitch Fix, Inc.860897107US860897107812/12/2023Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024.AUDIT-RELATEDISSUER432189.00000037419.000000FOR432189.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Lynn S. BlakeDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Gloria R. BoylandDIRECTOR ELECTIONSISSUER239100.0000000AGAINST239100.000000AGAINSTS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Denise M. ClarkDIRECTOR ELECTIONSISSUER239100.0000000AGAINST239100.000000AGAINSTS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: J. Alexander DouglasDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Daphne J. DufresneDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Michael S. FunkDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James M. LoreeDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Shamim MohammadDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James L. MuehlbauerDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James C. PappasDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Jack StahlDIRECTOR ELECTIONSISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024.AUDIT-RELATEDISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER239100.0000000FOR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023To recommend, by non-binding vote, the frequency of advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER239100.0000000ONE YEAR239100.000000FORS000004427United Natural Foods, Inc.911163103US911163103512/19/2023To approve the Third Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER239100.0000000AGAINST239100.000000AGAINSTS000004427Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger;EXTRAORDINARY TRANSACTIONSISSUER1029000.0000000FOR1029000.000000FORS000004427Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER1029000.0000000FOR1029000.000000FORS000004427Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum.CORPORATE GOVERNANCEISSUER1029000.0000000FOR1029000.000000FORS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Michael L. BaurDIRECTOR ELECTIONSISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Peter C. BrowningDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Frank E. Emory, Jr.DIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Charles A. MathisDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Vernon J. NagelDIRECTOR ELECTIONSISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Dorothy F. RamonedaDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Jeffrey R. RodekDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Election of Directors: Elizabeth O. TempleDIRECTOR ELECTIONSISSUER114600.0000000AGAINST114600.000000AGAINSTS000004427ScanSource, Inc.806037107US806037107201/25/2024Advisory vote to approve ScanSource's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114600.0000000FOR114600.000000FORS000004427ScanSource, Inc.806037107US806037107201/25/2024Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER114600.0000000FOR114600.000000FORS000004427Digi International Inc.253798102US253798102701/29/2024Election of Directors: Christopher D. HeimDIRECTOR ELECTIONSISSUER86200.0000000FOR86200.000000FORS000004427Digi International Inc.253798102US253798102701/29/2024Election of Directors: Sally J. SmithDIRECTOR ELECTIONSISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427Digi International Inc.253798102US253798102701/29/2024Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER86200.0000000AGAINST86200.000000AGAINSTS000004427Digi International Inc.253798102US253798102701/29/2024Company proposal to recommend, on a non-binding advisory basis, the frequency of future votes to approve executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER86200.0000000ONE YEAR86200.000000FORS000004427Digi International Inc.253798102US253798102701/29/2024Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting fire of the company for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER86200.0000000FOR86200.000000FORS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024Election of directors: Glenda J. MinorDIRECTOR ELECTIONSISSUER87668.0000000WITHHOLD87668.000000AGAINSTS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024Election of directors: Michael W. SutherlinDIRECTOR ELECTIONSISSUER87668.0000000WITHHOLD87668.000000AGAINSTS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To vote on an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER87668.0000000FOR87668.000000FORS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To vote on an advisory resolution on the frequency of future shareholder advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER87668.0000000ONE YEAR87668.000000FORS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To ratify the selection of independent registered public accounting firm.AUDIT-RELATEDISSUER87668.0000000FOR87668.000000FORS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To approve the Radius Recycling, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER87668.0000000AGAINST87668.000000AGAINSTS000004427Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To approve an amendment to our Articles of Incorporation to change our corporate name to Radius Recycling, Inc.CORPORATE GOVERNANCEISSUER87668.0000000FOR87668.000000FORS000004427Vivid Seats Inc.92854T100US92854T100702/05/2024Approval of an amendment to the Company's 2021 Incentive Award Plan (the "Plan") to increase (a) the non-evergreen portion of the Overall Share Limit (as defined in the Plan) to 47,658,108 Shares (as defined in the Plan) and (b) the annual evergreen portion of the Overall Share Limit such that the number of shares of the Company's Class A common stock authorized for issuance under the Plan increases on the first day of each calendar year, beginning on January 1, 2025 and ending on and including January 1, 2034, by 5% of the aggregate number of shares of the Company's common stock (Class A and Class B common stock) outstanding on the final day of the immediately preceding calendar year (or such smaller number of shares as is determined by the Board of Directors).COMPENSATIONISSUER382359.0000000AGAINST382359.000000AGAINSTS000004427Vivid Seats Inc.92854T100US92854T100702/05/2024Approval of the adjournment of the Special Meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes to approve Proposal No. 1.CORPORATE GOVERNANCEISSUER382359.0000000AGAINST382359.000000AGAINSTS000004427ESCO Technologies Inc.296315104US296315104602/07/2024Election of Directors: Janice L. HessDIRECTOR ELECTIONSISSUER24000.0000000WITHHOLD24000.000000AGAINSTS000004427ESCO Technologies Inc.296315104US296315104602/07/2024Election of Directors: Bryan H. SaylerDIRECTOR ELECTIONSISSUER24000.0000000FOR24000.000000FORS000004427ESCO Technologies Inc.296315104US296315104602/07/2024An advisory vote to approve the compensation of the Company's executive officersSECTION 14A SAY-ON-PAY VOTESISSUER24000.0000000FOR24000.000000FORS000004427ESCO Technologies Inc.296315104US296315104602/07/2024To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal yearAUDIT-RELATEDISSUER24000.0000000FOR24000.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Allan P. MerrillDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Peter M. OrserDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Norma A. ProvencioDIRECTOR ELECTIONSISSUER166700.0000000AGAINST166700.000000AGAINSTS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: June SauvagetDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Danny R. ShepherdDIRECTOR ELECTIONSISSUER166700.0000000AGAINST166700.000000AGAINSTS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Alyssa P. SteeleDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: C. Christian WinkleDIRECTOR ELECTIONSISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024An advisory vote regarding the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER166700.0000000FOR166700.000000FORS000004427Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Approval of an amendment to the Amended and Restated 2014 Long-Term Incentive Plan.COMPENSATIONISSUER166700.0000000FOR166700.000000FORS000004427Ingles Markets, Incorporated457030104US457030104802/13/2024Election of Directors: Ernest E. FergusonDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Ingles Markets, Incorporated457030104US457030104802/13/2024Election of Directors: John R. LowdenDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Ingles Markets, Incorporated457030104US457030104802/13/2024To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER61400.0000000FOR61400.000000FORS000004427Ingles Markets, Incorporated457030104US457030104802/13/2024Stockholder proposal regarding cage free egg progress disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER61400.0000000FOR61400.000000AGAINSTS000004427Ingles Markets, Incorporated457030104US457030104802/13/2024Stockholder proposal concerning risk disclosure related to consumer expectations on significant policy matters.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER61400.0000000FOR61400.000000AGAINSTS000004427Physicians Realty Trust71943U104US71943U104302/21/2024Proposal to approve the merger ("Company Merger" and such proposal, the "Physicians Realty Trust Company Merger Proposal") of Physicians Realty Trust with and into DOC DR Holdco, LLC (formerly known as Alpine Sub, LLC) ("DOC DR Holdco"), with DOC DR Holdco surviving as a wholly owned subsidiary of Healthpeak Properties, Inc. ("Healthpeak"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023, by and among Healthpeak, DOC DR Holdco, DOC DR, LLC (formerly known as Alpine OP Sub, LLC), Physicians Realty Trust and Physicians Realty L.P., as more fully described in the enclosed joint proxy statement/prospectus;EXTRAORDINARY TRANSACTIONSISSUER244300.0000000FOR244300.000000FORS000004427Physicians Realty Trust71943U104US71943U104302/21/2024Proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of Physicians Realty Trust in connection with the Company Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER244300.0000000AGAINST244300.000000AGAINSTS000004427Physicians Realty Trust71943U104US71943U104302/21/2024Proposal to approve the adjournment of the Physicians Realty Trust special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Physicians Realty Trust Company Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal.CORPORATE GOVERNANCEISSUER244300.0000000FOR244300.000000FORS000004427Textainer Group Holdings LimitedG8766E109BMG8766E109302/22/2024Approve Merger AgreementEXTRAORDINARY TRANSACTIONSISSUER102600.0000000FOR102600.000000FORS000004427Textainer Group Holdings LimitedG8766E109BMG8766E109302/22/2024Adjourn MeetingCORPORATE GOVERNANCEISSUER102600.0000000FOR102600.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Becky S. Shulman (3 year term)DIRECTOR ELECTIONSISSUER104600.0000000FOR104600.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Lizabeth H. Zlatkus (3 year term)DIRECTOR ELECTIONSISSUER104600.0000000FOR104600.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Christopher Perretta (2 year term)DIRECTOR ELECTIONSISSUER104600.0000000WITHHOLD104600.000000AGAINSTS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER104600.0000000FOR104600.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan.COMPENSATIONISSUER104600.0000000FOR104600.000000FORS000004427Pathward Financial, Inc.59100U108US59100U108802/27/2024To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER104600.0000000FOR104600.000000FORS000004427Kulicke & Soffa Industries, Inc.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual Meeting: Mui Sung YeoDIRECTOR ELECTIONSISSUER111300.0000000WITHHOLD111300.000000AGAINSTS000004427Kulicke & Soffa Industries, Inc.501242101US501242101303/13/2024Election of Directors to serve until the 2028 Annual Meeting: David Jeffrey RichardsonDIRECTOR ELECTIONSISSUER111300.0000000WITHHOLD111300.000000AGAINSTS000004427Kulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2024.AUDIT-RELATEDISSUER111300.0000000FOR111300.000000FORS000004427Kulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To approve, on a non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER111300.0000000FOR111300.000000FORS000004427Kulicke & Soffa Industries, Inc.501242101US501242101303/13/2024To approve the amendment to the Company's amended and restated by-laws to limit the liability of officers of the Company as permitted by the recent amendments to the Pennsylvania Business Corporation Law of 1988.CORPORATE GOVERNANCEISSUER111300.0000000FOR111300.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Ara K. HovnanianDIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Robert B. CouttsDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Miriam Hernandez-KakolDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Edward A. KangasDIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Joseph A. MarengiDIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Vincent Pagano Jr.DIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Robin Stone SellersDIRECTOR ELECTIONSISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: J. Larry SorsbyDIRECTOR ELECTIONSISSUER18000.0000000FOR18000.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER18000.0000000FOR18000.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval of the Third Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan.COMPENSATIONISSUER18000.0000000AGAINST18000.000000AGAINSTS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval, in a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000004427Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval of an amendment to the Company's Stockholder Rights Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER18000.0000000FOR18000.000000FORS000004427Callon Petroleum Company13123X508US13123X508603/27/2024The adoption of the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA Corporation, a Delaware corporation ("APA"), Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon, as it may be amended from time to time, pursuant to which Merger Sub will merge with and into Callon, with Callon surviving the merger as a wholly owned, direct subsidiary of APA (the "merger"), and the approval of the transactions contemplated thereby (the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER100600.0000000FOR100600.000000FORS000004427Callon Petroleum Company13123X508US13123X508603/27/2024The approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to Callon's named executive officers that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER100600.0000000FOR100600.000000FORS000004427Callon Petroleum Company13123X508US13123X508603/27/2024The approval of the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER100600.0000000FOR100600.000000FORS000004427M.D.C. Holdings, Inc.552676108US552676108604/02/2024To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger").EXTRAORDINARY TRANSACTIONSISSUER117125.0000000FOR117125.000000FORS000004427M.D.C. Holdings, Inc.552676108US552676108604/02/2024To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER117125.0000000AGAINST117125.000000AGAINSTS000004427M.D.C. Holdings, Inc.552676108US552676108604/02/2024To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement.CORPORATE GOVERNANCEISSUER117125.0000000FOR117125.000000FORS000004427Otter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. LudfordDIRECTOR ELECTIONSISSUER41700.0000005700.000000WITHHOLD41700.000000AGAINSTS000004427Otter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlaneDIRECTOR ELECTIONSISSUER41700.0000005700.000000FOR41700.000000FORS000004427Otter Tail Corporation689648103US689648103204/08/2024To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. WebbDIRECTOR ELECTIONSISSUER41700.0000005700.000000FOR41700.000000FORS000004427Otter Tail Corporation689648103US689648103204/08/2024To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER41700.0000005700.000000FOR41700.000000FORS000004427Otter Tail Corporation689648103US689648103204/08/2024To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2024.AUDIT-RELATEDISSUER41700.0000005700.000000FOR41700.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken BabcockDIRECTOR ELECTIONSISSUER314400.0000000WITHHOLD314400.000000AGAINSTS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey RobertsonDIRECTOR ELECTIONSISSUER314400.0000000WITHHOLD314400.000000AGAINSTS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. WrightDIRECTOR ELECTIONSISSUER314400.0000000WITHHOLD314400.000000AGAINSTS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER314400.0000000FOR314400.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER314400.0000000FOR314400.000000FORS000004427Liberty Energy Inc.53115L104US53115L104404/16/2024Approval of an amendment and restatement of the Company's long term incentive plan.COMPENSATIONISSUER314400.0000000AGAINST314400.000000AGAINSTS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Ratify KPMG as AuditorsAUDIT-RELATEDISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Miguel HerasDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Isela CostantiniDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Alexandra M. AguirreDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000004427Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER47400.0000000FOR47400.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: J. F. EarlDIRECTOR ELECTIONSISSUER541378.0000000FOR541378.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: D. C. EverittDIRECTOR ELECTIONSISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: F. N. Grasberger IIIDIRECTOR ELECTIONSISSUER541378.0000000FOR541378.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: C. I. HaznedarDIRECTOR ELECTIONSISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: T. M. LaurionDIRECTOR ELECTIONSISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: R. M. O'MaraDIRECTOR ELECTIONSISSUER541378.0000000FOR541378.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: E. M. Purvis, Jr.DIRECTOR ELECTIONSISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: J. S. QuinnDIRECTOR ELECTIONSISSUER541378.0000000FOR541378.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Election of Directors: P. C. WidmanDIRECTOR ELECTIONSISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER541378.0000000FOR541378.000000FORS000004427Enviri Corporation415864107US415864107004/18/2024Vote, on an advisory basis, to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER541378.0000000AGAINST541378.000000AGAINSTS000004427Enviri Corporation415864107US415864107004/18/2024Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan.COMPENSATIONISSUER541378.0000000FOR541378.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Richard A. BakerDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Angela K. HoDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Michael J. IndiveriDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Zabrina M. JenkinsDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Lee S. NeibartDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Adrienne B. PittsDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Laura H. PomerantzDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Stuart A. TanzDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Election of Directors: Eric S. ZornDIRECTOR ELECTIONSISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024.AUDIT-RELATEDISSUER237959.0000000FOR237959.000000FORS000004427Retail Opportunity Investments Corp.76131N101US76131N101904/23/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2024 Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER237959.0000000FOR237959.000000FORS000004427City Holding Company177835105US177835105604/24/2024Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Gregory A. BurtonDIRECTOR ELECTIONSISSUER58900.0000000FOR58900.000000FORS000004427City Holding Company177835105US177835105604/24/2024Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: J. Thomas JonesDIRECTOR ELECTIONSISSUER58900.0000000AGAINST58900.000000AGAINSTS000004427City Holding Company177835105US177835105604/24/2024Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: James L. RossiDIRECTOR ELECTIONSISSUER58900.0000000FOR58900.000000FORS000004427City Holding Company177835105US177835105604/24/2024Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Diane W. Strong-TreisterDIRECTOR ELECTIONSISSUER58900.0000000AGAINST58900.000000AGAINSTS000004427City Holding Company177835105US177835105604/24/2024Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS III NOMINEE: James M. ParsonsDIRECTOR ELECTIONSISSUER58900.0000000FOR58900.000000FORS000004427City Holding Company177835105US177835105604/24/2024Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024.AUDIT-RELATEDISSUER58900.0000000FOR58900.000000FORS000004427City Holding Company177835105US177835105604/24/2024Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER58900.0000000AGAINST58900.000000AGAINSTS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Michael A. ShrinerDIRECTOR ELECTIONSISSUER104300.0000000FOR104300.000000FORS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Thomas CoughlinDIRECTOR ELECTIONSISSUER104300.0000000FOR104300.000000FORS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Vincent DiDomenico, Jr.DIRECTOR ELECTIONSISSUER104300.0000000FOR104300.000000FORS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Joseph LygaDIRECTOR ELECTIONSISSUER104300.0000000WITHHOLD104300.000000AGAINSTS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER104300.0000000FOR104300.000000FORS000004427BCB Bancorp, Inc.055298103US055298103904/25/2024An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER104300.0000000FOR104300.000000FORS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Christopher J. ConstantDIRECTOR ELECTIONSISSUER140900.0000000FOR140900.000000FORS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Milton CooperDIRECTOR ELECTIONSISSUER140900.0000000FOR140900.000000FORS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Philip E. CovielloDIRECTOR ELECTIONSISSUER140900.0000000WITHHOLD140900.000000AGAINSTS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Evelyn Leon InfurnaDIRECTOR ELECTIONSISSUER140900.0000000WITHHOLD140900.000000AGAINSTS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Mary Lou MalanoskiDIRECTOR ELECTIONSISSUER140900.0000000WITHHOLD140900.000000AGAINSTS000004427Getty Realty Corp.374297109US374297109204/25/2024Election of Directors: Howard B. SafenowitzDIRECTOR ELECTIONSISSUER140900.0000000FOR140900.000000FORS000004427Getty Realty Corp.374297109US374297109204/25/2024ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY).SECTION 14A SAY-ON-PAY VOTESISSUER140900.0000000FOR140900.000000FORS000004427Getty Realty Corp.374297109US374297109204/25/2024RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER140900.0000000AGAINST140900.000000AGAINSTS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Scott M. BrinkerDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Katherine M. SandstromDIRECTOR ELECTIONSISSUER164658.0000000AGAINST164658.000000AGAINSTS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: John T. ThomasDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Brian G. CartwrightDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: James B. ConnorDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: R. Kent Griffin, Jr.DIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Pamela J. KesslerDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Sara G. LewisDIRECTOR ELECTIONSISSUER164658.0000000AGAINST164658.000000AGAINSTS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Ava E. Lias-BookerDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Tommy G. ThompsonDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Election of Directors: Richard A. WeissDIRECTOR ELECTIONSISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Approval of 2023 executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER164658.0000000FOR164658.000000FORS000004427Healthpeak Properties, Inc.42250P103US42250P103004/25/2024Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER164658.0000000FOR164658.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Michael O. JohnsonDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Richard H. CarmonaDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Celine Del GenesDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Sophie L'HeliasDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Alan W. LeFevreDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Michael J. LevittDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Rodica MacadraiDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Juan Miguel MendozaDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Don MulliganDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Election of Directors: Maria OteroDIRECTOR ELECTIONSISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER299800.00000012800.000000FOR299800.000000FORS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Approve an amendment and restatement of the Company's 2023 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan.COMPENSATIONISSUER299800.00000012800.000000AGAINST299800.000000AGAINSTS000004427Herbalife Ltd.G4412G101KYG4412G101004/25/2024Ratify, on an advisory basis, the appointment of the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER299800.00000012800.000000AGAINST299800.000000AGAINSTS000004427Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Court D. CarruthersDIRECTOR ELECTIONSISSUER150600.0000000WITHHOLD150600.000000AGAINSTS000004427Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Karen M. LeggioDIRECTOR ELECTIONSISSUER150600.0000000FOR150600.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Michelle A. KumbierDIRECTOR ELECTIONSISSUER150600.0000000FOR150600.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/25/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER150600.0000000FOR150600.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/25/2024The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER150600.0000000FOR150600.000000FORS000004427Ryerson Holding Corporation783754104US783754104104/25/2024The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; andSECTION 14A SAY-ON-PAY VOTESISSUER150600.0000000ONE YEAR150600.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Salvatore A. AbbateDIRECTOR ELECTIONSISSUER23720.0000000AGAINST23720.000000AGAINSTS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Eduardo F. ConradoDIRECTOR ELECTIONSISSUER23720.0000000AGAINST23720.000000AGAINSTS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Fredrik J. EliassonDIRECTOR ELECTIONSISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Michael P. HoganDIRECTOR ELECTIONSISSUER23720.0000000AGAINST23720.000000AGAINSTS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Kathleen D. McElligottDIRECTOR ELECTIONSISSUER23720.0000000AGAINST23720.000000AGAINSTS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Judy R. McReynoldsDIRECTOR ELECTIONSISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Craig E. PhilipDIRECTOR ELECTIONSISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Steven L. SpinnerDIRECTOR ELECTIONSISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Janice E. StippDIRECTOR ELECTIONSISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER23720.0000000FOR23720.000000FORS000004427ArcBest Corporation03937C105US03937C105304/26/2024To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER23720.0000000FOR23720.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Ian D. BoyceDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Andrew J. BriggsDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Eugene N. BurkholderDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Lars B. EllerDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Jo Ellen HornishDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Jack C. JohnsonDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Lori A. JohnstonDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Marcia S. LattaDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Steven J. PlansonDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Kevin J. SauderDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: Frank R. SimonDIRECTOR ELECTIONSISSUER61400.0000000WITHHOLD61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: K. Brad StammDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Election of Directors: David P. VernonDIRECTOR ELECTIONSISSUER61400.0000000FOR61400.000000FORS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER61400.0000000AGAINST61400.000000AGAINSTS000004427Farmers & Merchants Bancorp, Inc.30779N105US30779N105404/29/2024Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Forvis, LLP for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER61400.0000000FOR61400.000000FORS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Fix Number of Directors at 8CORPORATE GOVERNANCEISSUER30681.0000000FOR30681.000000FORS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER30681.0000000AGAINST30681.000000AGAINSTS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Reelect Ola Lorentzon as a DirectorDIRECTOR ELECTIONSISSUER30681.0000000AGAINST30681.000000AGAINSTS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Reelect Nikolai Grigoriev as a DirectorDIRECTOR ELECTIONSISSUER30681.0000000AGAINST30681.000000AGAINSTS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Reelect Steen Jakobsen as a DirectorDIRECTOR ELECTIONSISSUER30681.0000000AGAINST30681.000000AGAINSTS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Reelect Susan Sakmar as a DirectorDIRECTOR ELECTIONSISSUER30681.0000000AGAINST30681.000000AGAINSTS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Ratify Ernst & Young as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER30681.0000000FOR30681.000000FORS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Authorize Board to Fix Remuneration of Directors in the Amount of USD 500,000COMPENSATIONISSUER30681.0000000FOR30681.000000FORS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Approve Reduction of Share Premium AccountCAPITAL STRUCTUREISSUER30681.0000000FOR30681.000000FORS000004427FLEX LNG Ltd.G35947202BMG35947202104/29/2024Approve Capital AdjustmentCAPITAL STRUCTUREISSUER30681.0000000FOR30681.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: R. Jay GerkenDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Judith P. GreffinDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Michael J. HaddadDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Andrew J. HarmeningDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Robert A. JeffeDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Rodney Jones-TysonDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Eileen A. KamerickDIRECTOR ELECTIONSISSUER327888.0000000WITHHOLD327888.000000AGAINSTS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Gale E. KlappaDIRECTOR ELECTIONSISSUER327888.0000000WITHHOLD327888.000000AGAINSTS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Cory L. NettlesDIRECTOR ELECTIONSISSUER327888.0000000WITHHOLD327888.000000AGAINSTS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: Karen T. van LithDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Election of Directors: John (Jay) B. WilliamsDIRECTOR ELECTIONSISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER327888.0000000FOR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER327888.0000000ONE YEAR327888.000000FORS000004427Associated Banc-Corp045487105US045487105604/30/2024The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2024.AUDIT-RELATEDISSUER327888.0000000FOR327888.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Robert SilbermanDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Melvyn KleinDIRECTOR ELECTIONSISSUER165100.0000000WITHHOLD165100.000000AGAINSTS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Curtis AnastasioDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Anthony R. ChaseDIRECTOR ELECTIONSISSUER165100.0000000WITHHOLD165100.000000AGAINSTS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Timothy ClosseyDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Philip S. DavidsonDIRECTOR ELECTIONSISSUER165100.0000000WITHHOLD165100.000000AGAINSTS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Katherine HatcherDIRECTOR ELECTIONSISSUER165100.0000000WITHHOLD165100.000000AGAINSTS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Patricia MartinezDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William MonteleoneDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William PateDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Eric YeamanDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Aaron ZellDIRECTOR ELECTIONSISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER165100.0000000FOR165100.000000FORS000004427Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024Approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER165100.0000000FOR165100.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Thomas J. NimbleyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Spencer AbrahamDIRECTOR ELECTIONSISSUER45000.0000000AGAINST45000.000000AGAINSTS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Paul J. Donahue, Jr.DIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: S. Eugene EdwardsDIRECTOR ELECTIONSISSUER45000.0000000AGAINST45000.000000AGAINSTS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Kimberly S. LubelDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Matthew C. LuceyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: George E. OgdenDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Damian W. WilmotDIRECTOR ELECTIONSISSUER45000.0000000AGAINST45000.000000AGAINSTS000004427PBF Energy Inc.69318G106US69318G106704/30/2024Election of Directors: Lawrence M. ZiembaDIRECTOR ELECTIONSISSUER45000.0000000AGAINST45000.000000AGAINSTS000004427PBF Energy Inc.69318G106US69318G106704/30/2024The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000004427PBF Energy Inc.69318G106US69318G106704/30/2024An advisory vote on the 2023 compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Robin C. BeeryDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Janine A. DavidsonDIRECTOR ELECTIONSISSUER21500.0000000AGAINST21500.000000AGAINSTS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Kevin C. GallagherDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Greg M. GravesDIRECTOR ELECTIONSISSUER21500.0000000AGAINST21500.000000AGAINSTS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: J. Mariner KemperDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Gordon E. Lansford IIIDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Timothy R. MurphyDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Tamara M. PetermanDIRECTOR ELECTIONSISSUER21500.0000000AGAINST21500.000000AGAINSTS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Kris A. RobbinsDIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: L. Joshua SoslandDIRECTOR ELECTIONSISSUER21500.0000000AGAINST21500.000000AGAINSTS000004427UMB Financial Corporation902788108US902788108804/30/2024Election of Directors: Leroy J. Williams, Jr.DIRECTOR ELECTIONSISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER21500.0000000FOR21500.000000FORS000004427UMB Financial Corporation902788108US902788108804/30/2024The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder.COMPENSATIONISSUER21500.0000000FOR21500.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Douglas E. BrooksDIRECTOR ELECTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Daniel E. BrownDIRECTOR ELECTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Susan M. CunninghamDIRECTOR ELECTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Samantha F. HolroydDIRECTOR ELECTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Paul J. KorusDIRECTOR ELECTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Kevin S. McCarthyDIRECTOR ELECTIONSISSUER16400.0000000AGAINST16400.000000AGAINSTS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Anne TaylorDIRECTOR ELECTIONSISSUER16400.0000000AGAINST16400.000000AGAINSTS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Cynthia L. WalkerDIRECTOR ELECTIONSISSUER16400.0000000AGAINST16400.000000AGAINSTS000004427Chord Energy Corporation674215207US674215207605/01/2024To elect nine directors to serve until the 2025 Annual Meeting: Marguerite N. Woung-ChapmanDIRECTOR ELECTIONSISSUER16400.0000000AGAINST16400.000000AGAINSTS000004427Chord Energy Corporation674215207US674215207605/01/2024To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/01/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER16400.0000000FOR16400.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Joanna Baker de NeufvilleDIRECTOR ELECTIONSISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Kenneth S. CourtisDIRECTOR ELECTIONSISSUER19158.0000000WITHHOLD19158.000000AGAINSTS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: C. Andrew EidsonDIRECTOR ELECTIONSISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Michael GorzynskiDIRECTOR ELECTIONSISSUER19158.0000000WITHHOLD19158.000000AGAINSTS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Shelly LombardDIRECTOR ELECTIONSISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Daniel D. SmithDIRECTOR ELECTIONSISSUER19158.0000000WITHHOLD19158.000000AGAINSTS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: David J. StetsonDIRECTOR ELECTIONSISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements.CORPORATE GOVERNANCEISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Ratification of RSM US LLP as the Company's independent registered public, accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19158.0000000FOR19158.000000FORS000004427Alpha Metallurgical Resources, Inc.020764106US020764106105/02/2024Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting.SECTION 14A SAY-ON-PAY VOTESISSUER19158.0000000FOR19158.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: David C. DauchDIRECTOR ELECTIONSISSUER250800.0000000FOR250800.000000FORS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: William L. KozyraDIRECTOR ELECTIONSISSUER250800.0000000AGAINST250800.000000AGAINSTS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: Peter D. LyonsDIRECTOR ELECTIONSISSUER250800.0000000AGAINST250800.000000AGAINSTS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: Samuel Valenti IIIDIRECTOR ELECTIONSISSUER250800.0000000AGAINST250800.000000AGAINSTS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250800.0000000AGAINST250800.000000AGAINSTS000004427American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER250800.0000000FOR250800.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Fiona P. DiasDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Matthew J. EspeDIRECTOR ELECTIONSISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: V. Ann HaileyDIRECTOR ELECTIONSISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Bryson R. KoehlerDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Joseph Z. LenzDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Egbert L. J. PerryDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Ryan M. SchneiderDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Enrique SilvaDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Sherry M. SmithDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Christopher S. TerrillDIRECTOR ELECTIONSISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Felicia WilliamsDIRECTOR ELECTIONSISSUER731895.0000000FOR731895.000000FORS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Michael J. WilliamsDIRECTOR ELECTIONSISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Advisory Approval of the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER731895.0000000AGAINST731895.000000AGAINSTS000004427Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER731895.0000000FOR731895.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Thomas CarlileDIRECTOR ELECTIONSISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Steven CooperDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Craig DawsonDIRECTOR ELECTIONSISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Karen GowlandDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: David HannahDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Amy HumphreysDIRECTOR ELECTIONSISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Nate JorgensenDIRECTOR ELECTIONSISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Kristopher MatulaDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Duane McDougallDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Christopher McGowanDIRECTOR ELECTIONSISSUER55700.0000000AGAINST55700.000000AGAINSTS000004427Boise Cascade Company09739D100US09739D100005/02/2024Election of Directors: Sue TaylorDIRECTOR ELECTIONSISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024Advisory vote approving the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER55700.0000000FOR55700.000000FORS000004427Boise Cascade Company09739D100US09739D100005/02/2024To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER55700.0000000FOR55700.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: Cathrine CotmanDIRECTOR ELECTIONSISSUER152510.0000000WITHHOLD152510.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: David DupuyDIRECTOR ELECTIONSISSUER152510.0000000FOR152510.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: Alan GardnerDIRECTOR ELECTIONSISSUER152510.0000000WITHHOLD152510.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: Claire GulmiDIRECTOR ELECTIONSISSUER152510.0000000FOR152510.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: Robert HensleyDIRECTOR ELECTIONSISSUER152510.0000000FOR152510.000000FORS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024Election of Directors: Lawrence Van HornDIRECTOR ELECTIONSISSUER152510.0000000WITHHOLD152510.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024To approve the Community Healthcare Trust Incorporated 2024 Incentive Plan.COMPENSATIONISSUER152510.0000000AGAINST152510.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 annual meeting of stockholders.SECTION 14A SAY-ON-PAY VOTESISSUER152510.0000000AGAINST152510.000000AGAINSTS000004427Community Healthcare Trust Incorporated20369C106US20369C106205/02/2024To ratify the appointment of BDO USA, P.C. as the Company's independent registered public accountants for 2024.AUDIT-RELATEDISSUER152510.0000000FOR152510.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. BallDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. JensenDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: David L. MotleyDIRECTOR ELECTIONSISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. NeupaverDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. SandiferDIRECTOR ELECTIONSISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. TestoniDIRECTOR ELECTIONSISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. TritchDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. VartanianDIRECTOR ELECTIONSISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. WilkersonDIRECTOR ELECTIONSISSUER32800.0000000AGAINST32800.000000AGAINSTS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAWCORPORATE GOVERNANCEISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER32800.0000000FOR32800.000000FORS000004427Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER32800.0000000FOR32800.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: David A. WolfortDIRECTOR ELECTIONSISSUER79116.0000000FOR79116.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Dirk A. KempthorneDIRECTOR ELECTIONSISSUER79116.0000000AGAINST79116.000000AGAINSTS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Idalene F. KesnerDIRECTOR ELECTIONSISSUER79116.0000000AGAINST79116.000000AGAINSTS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Richard P. StovskyDIRECTOR ELECTIONSISSUER79116.0000000FOR79116.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Ratification of the selection of Grant Thornton LLP as independent auditors for 2024.AUDIT-RELATEDISSUER79116.0000000FOR79116.000000FORS000004427Olympic Steel, Inc.68162K106US68162K106005/03/2024Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79116.0000000FOR79116.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Susan W. BrooksDIRECTOR ELECTIONSISSUER1025155.0000000AGAINST1025155.000000AGAINSTS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Ronald L. Burgess, Jr.DIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: John A. ClericoDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Michael DinkinsDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: James S. Ely IIIDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: John A. FryDIRECTOR ELECTIONSISSUER1025155.0000000AGAINST1025155.000000AGAINSTS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Joseph A. Hastings, D.M.D.DIRECTOR ELECTIONSISSUER1025155.0000000AGAINST1025155.000000AGAINSTS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Tim L. HingtgenDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Elizabeth T. HirschDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: William Norris Jennings, M.D.DIRECTOR ELECTIONSISSUER1025155.0000000AGAINST1025155.000000AGAINSTS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: K. Ranga Krishnan, MBBSDIRECTOR ELECTIONSISSUER1025155.0000000AGAINST1025155.000000AGAINSTS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Fawn D. LopezDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: Wayne T. SmithDIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Election of Directors: H. James Williams, Ph.D.DIRECTOR ELECTIONSISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1025155.0000000FOR1025155.000000FORS000004427Community Health Systems, Inc.203668108US203668108605/07/2024Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1025155.0000000FOR1025155.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen BakerDIRECTOR ELECTIONSISSUER262900.0000000FOR262900.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. RankinDIRECTOR ELECTIONSISSUER262900.0000000FOR262900.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. RiceDIRECTOR ELECTIONSISSUER262900.0000000WITHHOLD262900.000000AGAINSTS000004427Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. WilliamsDIRECTOR ELECTIONSISSUER262900.0000000FOR262900.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. MillerDIRECTOR ELECTIONSISSUER262900.0000000FOR262900.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER262900.0000000FOR262900.000000FORS000004427Metallus Inc.887399103US887399103305/07/2024Approval, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER262900.0000000FOR262900.000000FORS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: W. Blake BairdDIRECTOR ELECTIONSISSUER53100.0000000FOR53100.000000FORS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: Michael A. CokeDIRECTOR ELECTIONSISSUER53100.0000000FOR53100.000000FORS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: Gary N. BostonDIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: LeRoy E. CarlsonDIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: Irene H. OhDIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Election of Directors: Dennis PolkDIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER53100.0000000FOR53100.000000FORS000004427Terreno Realty Corporation88146M101US88146M101805/07/2024Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER53100.0000000FOR53100.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Anne E. BelecDIRECTOR ELECTIONSISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Robert G. BohnDIRECTOR ELECTIONSISSUER211358.0000000WITHHOLD211358.000000AGAINSTS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Anne M. CooneyDIRECTOR ELECTIONSISSUER211358.0000000WITHHOLD211358.000000AGAINSTS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Amy R. DavisDIRECTOR ELECTIONSISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Ryan M. GwillimDIRECTOR ELECTIONSISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Robert W. MaloneDIRECTOR ELECTIONSISSUER211358.0000000WITHHOLD211358.000000AGAINSTS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: C. David MyersDIRECTOR ELECTIONSISSUER211358.0000000WITHHOLD211358.000000AGAINSTS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Aaron H. RavenscroftDIRECTOR ELECTIONSISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER211358.0000000FOR211358.000000FORS000004427The Manitowoc Company, Inc.563571405US563571405905/07/2024An advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER211358.0000000FOR211358.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER98800.0000000AGAINST98800.000000AGAINSTS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER98800.0000000AGAINST98800.000000AGAINSTS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER98800.0000000AGAINST98800.000000AGAINSTS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Manolo SanchezDIRECTOR ELECTIONSISSUER98800.0000000AGAINST98800.000000AGAINSTS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024.AUDIT-RELATEDISSUER98800.0000000FOR98800.000000FORS000004427Stewart Information Services Corporation860372101US860372101505/08/2024Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan.COMPENSATIONISSUER98800.0000000FOR98800.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Michael CollinsDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Alastair BarbourDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Sonia BaxendaleDIRECTOR ELECTIONSISSUER51400.0000000AGAINST51400.000000AGAINSTS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Mark LynchDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Ingrid PierceDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Jana SchreuderDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director Michael SchrumDIRECTOR ELECTIONSISSUER51400.0000000FOR51400.000000FORS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Elect Director John WrightDIRECTOR ELECTIONSISSUER51400.0000000AGAINST51400.000000AGAINSTS000004427The Bank of N.T. Butterfield & Son LimitedG0772R208BMG0772R208705/08/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER51400.0000000FOR51400.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024Election of Class III Directors: David C. BrownDIRECTOR ELECTIONSISSUER129800.0000000FOR129800.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024Election of Class III Directors: Richard M. DeMartiniDIRECTOR ELECTIONSISSUER129800.0000000AGAINST129800.000000AGAINSTS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129800.0000000FOR129800.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024A non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER129800.0000000FOR129800.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER129800.0000000ONE YEAR129800.000000FORS000004427Victory Capital Holdings, Inc.92645B103US92645B103505/08/2024To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan.COMPENSATIONISSUER129800.0000000FOR129800.000000FORS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: John J. CorkreanDIRECTOR ELECTIONSISSUER90700.0000000FOR90700.000000FORS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: Arsen S. KitchDIRECTOR ELECTIONSISSUER90700.0000000FOR90700.000000FORS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: Alexander ToeldteDIRECTOR ELECTIONSISSUER90700.0000000AGAINST90700.000000AGAINSTS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER90700.0000000FOR90700.000000FORS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90700.0000000FOR90700.000000FORS000004427Clearwater Paper Corporation18538R103US18538R103205/09/2024Approval and adoption of restated certificate of incorporation to declassify the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER90700.0000000FOR90700.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: William T. BoswayDIRECTOR ELECTIONSISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Roger A. CreggDIRECTOR ELECTIONSISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Joseph A. CutilloDIRECTOR ELECTIONSISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Dana C. O'BrienDIRECTOR ELECTIONSISSUER68300.0000000AGAINST68300.000000AGAINSTS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Charles R. PattonDIRECTOR ELECTIONSISSUER68300.0000000AGAINST68300.000000AGAINSTS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Thomas M. WhiteDIRECTOR ELECTIONSISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024Election of Directors: Dwayne A. WilsonDIRECTOR ELECTIONSISSUER68300.0000000AGAINST68300.000000AGAINSTS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER68300.0000000FOR68300.000000FORS000004427Sterling Infrastructure, Inc.859241101US859241101605/09/2024To adopt the Second Amended and Restated 2018 Stock Incentive PlanCOMPENSATIONISSUER68300.0000000FOR68300.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane JelenkoDIRECTOR ELECTIONSISSUER69000.0000000AGAINST69000.000000AGAINSTS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee KonoDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. TangDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally WangDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter WuDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth WooDIRECTOR ELECTIONSISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER69000.0000000FOR69000.000000FORS000004427Cathay General Bancorp149150104US149150104505/13/2024Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER69000.0000000FOR69000.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLuccaDIRECTOR ELECTIONSISSUER203900.0000000FOR203900.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. EstesDIRECTOR ELECTIONSISSUER203900.0000000FOR203900.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. MavoidesDIRECTOR ELECTIONSISSUER203900.0000000FOR203900.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. MinichDIRECTOR ELECTIONSISSUER203900.0000000WITHHOLD203900.000000AGAINSTS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. NearyDIRECTOR ELECTIONSISSUER203900.0000000WITHHOLD203900.000000AGAINSTS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. SautelDIRECTOR ELECTIONSISSUER203900.0000000WITHHOLD203900.000000AGAINSTS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki SivanesanDIRECTOR ELECTIONSISSUER203900.0000000WITHHOLD203900.000000AGAINSTS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER203900.0000000FOR203900.000000FORS000004427Essential Properties Realty Trust, Inc.29670E107US29670E107305/13/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER203900.0000000AGAINST203900.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Michael P. GlimcherDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Elizabeth K. IngramDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Kumi D. WalkerDIRECTOR ELECTIONSISSUER23200.0000000WITHHOLD23200.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/13/2024A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER23200.0000000AGAINST23200.000000AGAINSTS000004427M/I Homes, Inc.55305B101US55305B101705/13/2024To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER23200.0000000FOR23200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Ayad A. FargoDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Steven R. GardnerDIRECTOR ELECTIONSISSUER137200.0000000FOR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Stephanie HsiehDIRECTOR ELECTIONSISSUER137200.0000000FOR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Jeffrey C. JonesDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Rose E. McKinney-JamesDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: M. Christian MitchellDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: George M. PereiraDIRECTOR ELECTIONSISSUER137200.0000000FOR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Barbara S. PolskyDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Zareh H. SarrafianDIRECTOR ELECTIONSISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Jaynie M. StudenmundDIRECTOR ELECTIONSISSUER137200.0000000FOR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024Election of Directors: Richard C. ThomasDIRECTOR ELECTIONSISSUER137200.0000000FOR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137200.0000000AGAINST137200.000000AGAINSTS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024To approve, on a non-binding advisory basis, the frequency of future advisory votes on the named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER137200.0000000ONE YEAR137200.000000FORS000004427Pacific Premier Bancorp, Inc.69478X105US69478X105405/13/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER137200.0000000FOR137200.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Susan Y. KimDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Giel RuttenDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Douglas A. AlexanderDIRECTOR ELECTIONSISSUER205400.0000000WITHHOLD205400.000000AGAINSTS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Roger A. CarolinDIRECTOR ELECTIONSISSUER205400.0000000WITHHOLD205400.000000AGAINSTS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Winston J. ChurchillDIRECTOR ELECTIONSISSUER205400.0000000WITHHOLD205400.000000AGAINSTS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: MaryFrances McCourtDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Robert R. MorseDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: Gil C. TilyDIRECTOR ELECTIONSISSUER205400.0000000WITHHOLD205400.000000AGAINSTS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Election of Directors: David N. WatsonDIRECTOR ELECTIONSISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER205400.0000000FOR205400.000000FORS000004427Amkor Technology, Inc.031652100US031652100605/14/2024Shareholder proposal to report on effectiveness of the Company's diversity, equity, and inclusion efforts.DIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER205400.0000000FOR205400.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Ralph J. AndrettaDIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Roger H. BallouDIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John J. FawcettDIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Rajesh NatarajanDIRECTOR ELECTIONSISSUER167500.0000000AGAINST167500.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Joyce St. ClairDIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Timothy J. TheriaultDIRECTOR ELECTIONSISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Laurie A. TuckerDIRECTOR ELECTIONSISSUER167500.0000000AGAINST167500.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Sharen J. TurneyDIRECTOR ELECTIONSISSUER167500.0000000AGAINST167500.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER167500.0000000AGAINST167500.000000AGAINSTS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLANCOMPENSATIONISSUER167500.0000000FOR167500.000000FORS000004427Bread Financial Holdings, Inc.018581108US018581108205/14/2024RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024AUDIT-RELATEDISSUER167500.0000000FOR167500.000000FORS000004427Chord Energy Corporation674215207US674215207605/14/2024The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal").EXTRAORDINARY TRANSACTIONSISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/14/2024Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares.CAPITAL STRUCTUREISSUER16400.0000000FOR16400.000000FORS000004427Chord Energy Corporation674215207US674215207605/14/2024The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus.CORPORATE GOVERNANCEISSUER16400.0000000FOR16400.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Kevin C. ClarkDIRECTOR ELECTIONSISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Dwayne AllenDIRECTOR ELECTIONSISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Venkat BhamidipatiDIRECTOR ELECTIONSISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: W. Larry CashDIRECTOR ELECTIONSISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Gale FitzgeraldDIRECTOR ELECTIONSISSUER144470.0000000AGAINST144470.000000AGAINSTS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: John A. MartinsDIRECTOR ELECTIONSISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER144470.0000000AGAINST144470.000000AGAINSTS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Mark Perlberg, JDDIRECTOR ELECTIONSISSUER144470.0000000AGAINST144470.000000AGAINSTS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECMBER 31, 2024.AUDIT-RELATEDISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER144470.0000000FOR144470.000000FORS000004427Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN.COMPENSATIONISSUER144470.0000000FOR144470.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. BerkDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. DahlDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. HyterDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Caroline W. NahasDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. PasqualeDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. PeytonDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. PoulterDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. RyanDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. StarrsDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. TomovichDIRECTOR ELECTIONSISSUER60000.0000000AGAINST60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024Stockholder proposal regarding climate change policies and climate change risk disclosures.ENVIRONMENT OR CLIMATESECURITY HOLDER60000.0000000FOR60000.000000AGAINSTS000004427Dine Brands Global, Inc.254423106US254423106905/14/2024Stockholder proposal regarding group-housed pork.OTHER SOCIAL ISSUESSECURITY HOLDER60000.0000000FOR60000.000000AGAINSTS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Nancy J. Gagliano, M.D.DIRECTOR ELECTIONSISSUER390000.0000000AGAINST390000.000000AGAINSTS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Lelio MarmoraDIRECTOR ELECTIONSISSUER390000.0000000AGAINST390000.000000AGAINSTS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024.AUDIT-RELATEDISSUER390000.0000000FOR390000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER390000.0000000FOR390000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of an Amendment to the Company's Certificate of incorporation.CORPORATE GOVERNANCEISSUER390000.0000000FOR390000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER390000.0000000FOR390000.000000FORS000004427OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval to Adjourn Annual Meeting to a Later Date or Dates, if Necessary, or Appropriate, to Permit Further Solicitation and Vote of Proxies In the Event that there are Insufficient Votes for, or Otherwise, In Connection Connection with the Approval of the Foregoing Proposals.CORPORATE GOVERNANCEISSUER390000.0000000FOR390000.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER682100.0000000AGAINST682100.000000AGAINSTS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: James E. CraddockDIRECTOR ELECTIONSISSUER682100.0000000AGAINST682100.000000AGAINSTS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Patrice DouglasDIRECTOR ELECTIONSISSUER682100.0000000AGAINST682100.000000AGAINSTS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Vidisha PrasadDIRECTOR ELECTIONSISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024To approve the Amplify Energy Corp. 2024 Equity Incentive Plan.COMPENSATIONISSUER682100.0000000FOR682100.000000FORS000004427Amplify Energy Corp.03212B103US03212B103505/15/2024To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER682100.0000000AGAINST682100.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Carin M. BarthDIRECTOR ELECTIONSISSUER22400.0000000AGAINST22400.000000AGAINSTS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Daryl A. KenninghamDIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Steven C. MizellDIRECTOR ELECTIONSISSUER22400.0000000AGAINST22400.000000AGAINSTS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Lincoln Pereira FilhoDIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Stephen D. QuinnDIRECTOR ELECTIONSISSUER22400.0000000AGAINST22400.000000AGAINSTS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Steven P. StanbrookDIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Charles L. SzewsDIRECTOR ELECTIONSISSUER22400.0000000AGAINST22400.000000AGAINSTS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: Anne TaylorDIRECTOR ELECTIONSISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Election of Directors: MaryAnn WrightDIRECTOR ELECTIONSISSUER22400.0000000AGAINST22400.000000AGAINSTS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Advisory Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Approve 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER22400.0000000FOR22400.000000FORS000004427Group 1 Automotive, Inc.398905109US398905109505/15/2024Approve 2024 Long-Term Incentive Plan.COMPENSATIONISSUER22400.0000000FOR22400.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Alan GoldDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary KreitzerDIRECTOR ELECTIONSISSUER32200.0000000WITHHOLD32200.000000AGAINSTS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Mary CurranDIRECTOR ELECTIONSISSUER32200.0000000WITHHOLD32200.000000AGAINSTS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott ShoemakerDIRECTOR ELECTIONSISSUER32200.0000000WITHHOLD32200.000000AGAINSTS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul SmithersDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David StecherDIRECTOR ELECTIONSISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER32200.0000000FOR32200.000000FORS000004427Innovative Industrial Properties, Inc.45781V101US45781V101705/15/2024Approval on a non-binding advisory basis of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER32200.0000000AGAINST32200.000000AGAINSTS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Samuel R. ChapinDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: David V. Clark, IIDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Eric J. FossDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Gordon J. HardieDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: John HumphreyDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Alan J. MurrayDIRECTOR ELECTIONSISSUER212400.0000000AGAINST212400.000000AGAINSTS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Hari N. NairDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Cheri PhyferDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Catherine I. SlaterDIRECTOR ELECTIONSISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024Election of Directors: Carol A. WilliamsDIRECTOR ELECTIONSISSUER212400.0000000AGAINST212400.000000AGAINSTS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER212400.0000000FOR212400.000000FORS000004427O-I Glass, Inc.67098H104US67098H104105/15/2024To approve, by advisory vote, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER212400.0000000FOR212400.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Kathy T. BettyDIRECTOR ELECTIONSISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Douglas C. CurlingDIRECTOR ELECTIONSISSUER179369.0000000FOR179369.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER179369.0000000FOR179369.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Curtis L. DomanDIRECTOR ELECTIONSISSUER179369.0000000FOR179369.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. MartinezDIRECTOR ELECTIONSISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Steven A. MichaelsDIRECTOR ELECTIONSISSUER179369.0000000FOR179369.000000FORS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. RobinsonDIRECTOR ELECTIONSISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Caroline S. SheuDIRECTOR ELECTIONSISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: James P. SmithDIRECTOR ELECTIONSISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER179369.0000000AGAINST179369.000000AGAINSTS000004427PROG Holdings, Inc.74319R101US74319R101405/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER179369.0000000FOR179369.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Charles E. AdairDIRECTOR ELECTIONSISSUER655000.0000000FOR655000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER655000.0000000AGAINST655000.000000AGAINSTS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: James F. KirschDIRECTOR ELECTIONSISSUER655000.0000000AGAINST655000.000000AGAINSTS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER655000.0000000FOR655000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER655000.0000000FOR655000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER655000.0000000FOR655000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER655000.0000000FOR655000.000000FORS000004427Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2024.AUDIT-RELATEDISSUER655000.0000000FOR655000.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER280508.0000000FOR280508.000000FORS000004427TrueBlue, Inc.89785X101US89785X101905/15/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER280508.0000000FOR280508.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024Election of Directors: Melody L. JonesDIRECTOR ELECTIONSISSUER23500.0000000WITHHOLD23500.000000AGAINSTS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER23500.0000000AGAINST23500.000000AGAINSTS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To approve, in a non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23500.0000000FOR23500.000000FORS000004427Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares.COMPENSATIONISSUER23500.0000000FOR23500.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Anuj DhandaDIRECTOR ELECTIONSISSUER55857.0000000WITHHOLD55857.000000AGAINSTS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Dominic DiNapoliDIRECTOR ELECTIONSISSUER55857.0000000WITHHOLD55857.000000AGAINSTS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Kim S. FennebresqueDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Keith A. HaasDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Shyam K. ReddyDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Carol B. YanceyDIRECTOR ELECTIONSISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER55857.0000000WITHHOLD55857.000000AGAINSTS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER55857.0000000FOR55857.000000FORS000004427BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER55857.0000000FOR55857.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: John DionneDIRECTOR ELECTIONSISSUER2414724.0000000WITHHOLD2414724.000000AGAINSTS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Lisa HammittDIRECTOR ELECTIONSISSUER2414724.0000000WITHHOLD2414724.000000AGAINSTS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Andrew HobsonDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Thomas C. KingDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Joe MarcheseDIRECTOR ELECTIONSISSUER2414724.0000000WITHHOLD2414724.000000AGAINSTS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: W. Benjamin MorelandDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Mary Teresa RaineyDIRECTOR ELECTIONSISSUER2414724.0000000WITHHOLD2414724.000000AGAINSTS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Scott R. WellsDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Ted WhiteDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Jinhy YoonDIRECTOR ELECTIONSISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Approval of the advisory (non-binding) resolution on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Approval of the amendment to the certificate of incorporation to provide for exculpation of certain officers of the company as permitted by recent amendments to Delaware lawCORPORATE GOVERNANCEISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Approval of the adoption of the 2012 Third Amended and Restated Equity Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Equity Incentive Plan by 36,700,000 shares and eliminate the liberal share recycling provisions with respect to stock options and stock appreciation rightsCOMPENSATIONISSUER2414724.0000000FOR2414724.000000FORS000004427Clear Channel Outdoor Holdings, Inc.18453H106US18453H106805/16/2024Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER2414724.0000000AGAINST2414724.000000AGAINSTS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Matthew D. BrockwellDIRECTOR ELECTIONSISSUER117400.0000000AGAINST117400.000000AGAINSTS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Steven J. FreidkinDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Theresa G. LaPlacaDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: A. Leslie LudwigDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Norman R. PozezDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Kathy A. RaffaDIRECTOR ELECTIONSISSUER117400.0000000AGAINST117400.000000AGAINSTS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Susan G. RielDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: James A. SolteszDIRECTOR ELECTIONSISSUER117400.0000000AGAINST117400.000000AGAINSTS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Benjamin M. SotoDIRECTOR ELECTIONSISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER117400.0000000FOR117400.000000FORS000004427Eagle Bancorp, Inc.268948106US268948106505/16/2024To approve a non-binding, advisory resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER117400.0000000FOR117400.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Dennis V. ArriolaDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Dana C. BradfordDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Louis E. CalderaDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Deb HenrettaDIRECTOR ELECTIONSISSUER15800.0000000AGAINST15800.000000AGAINSTS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: Steven J. HiltonDIRECTOR ELECTIONSISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Election of five Class I directors and one Class II director: P. Kelly MooneyDIRECTOR ELECTIONSISSUER15800.0000000AGAINST15800.000000AGAINSTS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER15800.0000000FOR15800.000000FORS000004427Meritage Homes Corporation59001A102US59001A102505/16/2024Shareholder proposal to elect each director annually.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER15800.0000000FOR15800.000000AGAINSTS000004427SunCoke Energy, Inc.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027: Ralph M. Della Ratta, Jr.DIRECTOR ELECTIONSISSUER530800.0000000FOR530800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027: Susan R. LandahlDIRECTOR ELECTIONSISSUER530800.0000000AGAINST530800.000000AGAINSTS000004427SunCoke Energy, Inc.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER530800.0000000FOR530800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency")SECTION 14A SAY-ON-PAY VOTESISSUER530800.0000000ONE YEAR530800.000000FORS000004427SunCoke Energy, Inc.86722A103US86722A103405/16/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER530800.0000000FOR530800.000000FORS000004427WSFS Financial Corporation929328102US929328102105/16/2024The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat BirdDIRECTOR ELECTIONSISSUER151059.0000000FOR151059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/16/2024The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. DavisDIRECTOR ELECTIONSISSUER151059.0000000WITHHOLD151059.000000AGAINSTS000004427WSFS Financial Corporation929328102US929328102105/16/2024The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. DonahueDIRECTOR ELECTIONSISSUER151059.0000000FOR151059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/16/2024The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKeeDIRECTOR ELECTIONSISSUER151059.0000000WITHHOLD151059.000000AGAINSTS000004427WSFS Financial Corporation929328102US929328102105/16/2024An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs").SECTION 14A SAY-ON-PAY VOTESISSUER151059.0000000FOR151059.000000FORS000004427WSFS Financial Corporation929328102US929328102105/16/2024The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER151059.0000000FOR151059.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Jennifer Craighead CareyDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Lisa CrutchfieldDIRECTOR ELECTIONSISSUER221700.0000000WITHHOLD221700.000000AGAINSTS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Denise L. DevineDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Steven S. EtterDIRECTOR ELECTIONSISSUER221700.0000000WITHHOLD221700.000000AGAINSTS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: George K. MartinDIRECTOR ELECTIONSISSUER221700.0000000WITHHOLD221700.000000AGAINSTS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: James R. Moxley IIIDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Curtis J. MyersDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Antoinette M. PergolinDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Scott A. SnyderDIRECTOR ELECTIONSISSUER221700.0000000WITHHOLD221700.000000AGAINSTS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: Ronald H. SpairDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024Election of Directors: E. Philip WengerDIRECTOR ELECTIONSISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER221700.0000000FOR221700.000000FORS000004427Fulton Financial Corporation360271100US360271100005/20/2024The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER221700.0000000FOR221700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Deborah L. ByersDIRECTOR ELECTIONSISSUER160700.0000000WITHHOLD160700.000000AGAINSTS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Elizabeth P. CordiaDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: David I. FoleyDIRECTOR ELECTIONSISSUER160700.0000000WITHHOLD160700.000000AGAINSTS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Jesse KrynakDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Michael KumarDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: D. Mark LelandDIRECTOR ELECTIONSISSUER160700.0000000WITHHOLD160700.000000AGAINSTS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Kevin S. McCarthyDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: John-Paul (JP) MunfaDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: William OrdemannDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Laura A. SuggDIRECTOR ELECTIONSISSUER160700.0000000WITHHOLD160700.000000AGAINSTS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Election of Directors: Jamie WelchDIRECTOR ELECTIONSISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Approval of a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan.COMPENSATIONISSUER160700.0000000FOR160700.000000FORS000004427Kinetik Holdings Inc.02215L209US02215L209705/20/2024Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2024.AUDIT-RELATEDISSUER160700.0000000FOR160700.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Tonya W. BradfordDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: William H. CameronDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Diane B. GlossmanDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Glen F. HoffsisDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: David G. LuchtDIRECTOR ELECTIONSISSUER90551.0000000FOR90551.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: James S. Mahan IIIDIRECTOR ELECTIONSISSUER90551.0000000FOR90551.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Miltom E. PettyDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Neil L. UnderwoodDIRECTOR ELECTIONSISSUER90551.0000000FOR90551.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: Yousef A. ValineDIRECTOR ELECTIONSISSUER90551.0000000WITHHOLD90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Election of Directors: William L. Williams IIIDIRECTOR ELECTIONSISSUER90551.0000000FOR90551.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Approval of Amendment of 2014 Employee Stock Purchase Plan. To approve an amendment of the Company's Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such plan.COMPENSATIONISSUER90551.0000000FOR90551.000000FORS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER90551.0000000AGAINST90551.000000AGAINSTS000004427Live Oak Bancshares, Inc.53803X105US53803X105405/21/2024Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2024.AUDIT-RELATEDISSUER90551.0000000FOR90551.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Election of Directors: Patricia K. AckermanDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Election of Directors: Marcia M. AndersonDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Election of Directors: Jeffrey M. KeeblerDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Election of Directors: Gary J. WolterDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024.AUDIT-RELATEDISSUER42800.0000000FOR42800.000000FORS000004427MGE Energy, Inc.55277P104US55277P104905/21/2024Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation".SECTION 14A SAY-ON-PAY VOTESISSUER42800.0000000FOR42800.000000FORS000004427MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: John W. Ebert for a three-year termDIRECTOR ELECTIONSISSUER118500.0000000WITHHOLD118500.000000AGAINSTS000004427MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: Kelly R. Nelson, MD for a three-year termDIRECTOR ELECTIONSISSUER118500.0000000WITHHOLD118500.000000AGAINSTS000004427MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: Jan. L. Owen for a three-year termDIRECTOR ELECTIONSISSUER118500.0000000WITHHOLD118500.000000AGAINSTS000004427MVB Financial Corp.553810102US553810102405/21/2024To approve on a non-binding, advisory basis, the compensation of our named executive officers. ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER118500.0000000AGAINST118500.000000AGAINSTS000004427MVB Financial Corp.553810102US553810102405/21/2024To ratify the appointment of FORVIS as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER118500.0000000FOR118500.000000FORS000004427Waterstone Financial, Inc.94188P101US94188P101205/21/2024Election of Directors: Douglas GordonDIRECTOR ELECTIONSISSUER250400.0000000WITHHOLD250400.000000AGAINSTS000004427Waterstone Financial, Inc.94188P101US94188P101205/21/2024Election of Directors: Patrick LawtonDIRECTOR ELECTIONSISSUER250400.0000000WITHHOLD250400.000000AGAINSTS000004427Waterstone Financial, Inc.94188P101US94188P101205/21/2024Ratifying the selection of FORVIS, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER250400.0000000FOR250400.000000FORS000004427Waterstone Financial, Inc.94188P101US94188P101205/21/2024Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER250400.0000000FOR250400.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Margot J. CopelandDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Mark J. GrescovichDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER51000.0000000AGAINST51000.000000AGAINSTS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: David A. KlaueDIRECTOR ELECTIONSISSUER51000.0000000AGAINST51000.000000AGAINSTS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: John R. LaymanDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Kevin F. RiordanDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Terry S. SchwakopfDIRECTOR ELECTIONSISSUER51000.0000000AGAINST51000.000000AGAINSTS000004427Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Paul J. WalshDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Advisory approval of the compensation of Banner Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000FOR51000.000000FORS000004427Banner Corporation06652V208US06652V208805/22/2024Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER51000.0000000FOR51000.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: J. Chris BrewsterDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Saturnino FanloDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: George GreshamDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: William I JacobsDIRECTOR ELECTIONSISSUER358451.0000000AGAINST358451.000000AGAINSTS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Robert MillardDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Michelleta RazonDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Ellen RicheyDIRECTOR ELECTIONSISSUER358451.0000000AGAINST358451.000000AGAINSTS000004427Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: George T. ShaheenDIRECTOR ELECTIONSISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER358451.0000000FOR358451.000000FORS000004427Green Dot Corporation39304D102US39304D102805/22/2024Amendment and restatement of Green Dot's 2010 Equity Incentive Plan.COMPENSATIONISSUER358451.0000000FOR358451.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: John J. AhnDIRECTOR ELECTIONSISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Christie K. ChuDIRECTOR ELECTIONSISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Harry H. ChungDIRECTOR ELECTIONSISSUER263200.0000000FOR263200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Bonita I. LeeDIRECTOR ELECTIONSISSUER263200.0000000FOR263200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gloria J. LeeDIRECTOR ELECTIONSISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: James A. MarascoDIRECTOR ELECTIONSISSUER263200.0000000FOR263200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: David L. RosenblumDIRECTOR ELECTIONSISSUER263200.0000000FOR263200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Thomas J. WilliamsDIRECTOR ELECTIONSISSUER263200.0000000FOR263200.000000FORS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Michael M. YangDIRECTOR ELECTIONSISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gideon YuDIRECTOR ELECTIONSISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER263200.0000000AGAINST263200.000000AGAINSTS000004427Hanmi Financial Corporation410495204US410495204305/22/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER263200.0000000FOR263200.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: M. Shan AtkinsDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Fred Bentley, Jr.DIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Douglas A. HackerDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Kerrie D. MacPhersonDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Julien R. MininbergDIRECTOR ELECTIONSISSUER189500.0000000WITHHOLD189500.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER189500.0000000WITHHOLD189500.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER189500.0000000WITHHOLD189500.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Tony B. SarsamDIRECTOR ELECTIONSISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Advisory Approval of the Company's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER189500.0000000AGAINST189500.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/22/2024Approval of the SpartanNash Company 2024 Stock Incentive Plan.COMPENSATIONISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2024.AUDIT-RELATEDISSUER189500.0000000FOR189500.000000FORS000004427SpartanNash Company847215100US847215100505/22/2024Shareholder proposal regarding a simple majority vote, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER189500.0000000FOR189500.000000AGAINSTS000004427SpartanNash Company847215100US847215100505/22/2024Shareholder proposal regarding animal welfare, if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER189500.0000000FOR189500.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER293200.0000000WITHHOLD293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: G. W. OffDIRECTOR ELECTIONSISSUER293200.0000000WITHHOLD293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER293200.0000000WITHHOLD293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER293200.0000000WITHHOLD293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Ratify Accountants for 2024AUDIT-RELATEDISSUER293200.0000000FOR293200.000000FORS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Amend 2022 Long-Term Incentive PlanCOMPENSATIONISSUER293200.0000000AGAINST293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER293200.0000000AGAINST293200.000000AGAINSTS000004427Telephone and Data Systems, Inc.879433829US879433829805/22/2024Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER293200.0000000FOR293200.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: F. Ford DrummondDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Joseph FordDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Joe R. GoyneDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: David R. HarlowDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Mautra Staley JonesDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Bill G. LanceDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Dave R. LopezDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: William Scott MartinDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Tom H. McCasland, IIIDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: David E. RainboltDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Dr. Leslie J. RainboltDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Robin RobersonDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Darryl W. SchmidtDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Natalie ShirleyDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Michael K. WallaceDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: Gregory G. WedelDIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024Election of Directors: G. Rainey Williams, Jr.DIRECTOR ELECTIONSISSUER12000.0000000AGAINST12000.000000AGAINSTS000004427BancFirst Corporation05945F103US05945F103005/23/2024To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted subsequent to such amendment to 40,000 shares and to extend the term of the plan from December 31, 2024 to December 31, 2030;COMPENSATIONISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000004427BancFirst Corporation05945F103US05945F103005/23/2024Advisory vote to approve executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Fernando AraujoDIRECTOR ELECTIONSISSUER653200.0000000FOR653200.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Renee HornbakerDIRECTOR ELECTIONSISSUER653200.0000000WITHHOLD653200.000000AGAINSTS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Anne MariucciDIRECTOR ELECTIONSISSUER653200.0000000WITHHOLD653200.000000AGAINSTS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Donald PaulDIRECTOR ELECTIONSISSUER653200.0000000WITHHOLD653200.000000AGAINSTS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Rajath ShourieDIRECTOR ELECTIONSISSUER653200.0000000FOR653200.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: James TrimbleDIRECTOR ELECTIONSISSUER653200.0000000FOR653200.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Approve a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER653200.0000000FOR653200.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Approve a non-binding resolution regarding the frequency of stockholder votes on the compensation of named executive officers (say-on-frequency).SECTION 14A SAY-ON-PAY VOTESISSUER653200.0000000ONE YEAR653200.000000FORS000004427Berry Corporation (bry)08579X101US08579X101905/23/2024Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER653200.0000000FOR653200.000000FORS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Donald DeGolyerDIRECTOR ELECTIONSISSUER393733.0000000FOR393733.000000FORS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Neal FowlerDIRECTOR ELECTIONSISSUER393733.0000000FOR393733.000000FORS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To elect three Class III directors to hold office for a term expiring at our 2027 Annual Meeting of Stockholders, each to serve and until their respective successors are duly elected and qualified: Marvin WhiteDIRECTOR ELECTIONSISSUER393733.0000000WITHHOLD393733.000000AGAINSTS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To ratify the appointment by the audit and finance committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER393733.0000000FOR393733.000000FORS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To hold, on an advisory basis, a vote to approve the 2023 compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER393733.0000000FOR393733.000000FORS000004427Emergent BioSolutions Inc.29089Q105US29089Q105805/23/2024To approve an amendment to the Emergent BioSolutions Inc. Amended and Restated Stock Incentive Plan.COMPENSATIONISSUER393733.0000000AGAINST393733.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan AyersDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter IIIDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. ClarkDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IVDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. ExumDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. HolmesDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. IngramDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton JohnsonDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. JubranDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright PinsonDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. ReynoldsDIRECTOR ELECTIONSISSUER72100.0000000WITHHOLD72100.000000AGAINSTS000004427FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. SullivanDIRECTOR ELECTIONSISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Non-binding, advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards.CORPORATE GOVERNANCEISSUER72100.0000000FOR72100.000000FORS000004427FB Financial Corporation30257X104US30257X104605/23/2024Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER72100.0000000FOR72100.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Juan Acosta ReboyrasDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Aurelio AlemanDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Luz A. CrespoDIRECTOR ELECTIONSISSUER336900.0000000AGAINST336900.000000AGAINSTS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Tracey DedrickDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Patricia M. EavesDIRECTOR ELECTIONSISSUER336900.0000000AGAINST336900.000000AGAINSTS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Daniel E. FryeDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: John A. HeffernDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER336900.0000000AGAINST336900.000000AGAINSTS000004427First BanCorp.318672706PR318672706505/23/2024Election of Directors: Felix M. VillamilDIRECTOR ELECTIONSISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024To approve on a non-binding basis the 2023 compensation of First BanCorp's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2024 fiscal year.AUDIT-RELATEDISSUER336900.0000000FOR336900.000000FORS000004427First BanCorp.318672706PR318672706505/23/2024To vote on a non-binding basis on the frequency of future advisory votes on the corporation's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER336900.0000000ONE YEAR336900.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: G. Kent ConradDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Karen E. DysonDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Jill R. GoodmanDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Melina E. HigginsDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerneyDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, IIIDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr.DIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Election of Nine Directors Named in the Proxy Statement: Ramsey D. SmithDIRECTOR ELECTIONSISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock.CAPITAL STRUCTUREISSUER1015100.0000000FOR1015100.000000FORS000004427Genworth Financial, Inc.37247D106US37247D106305/23/2024Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold.CORPORATE GOVERNANCEISSUER1015100.0000000FOR1015100.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Lily Fu ClaffeeDIRECTOR ELECTIONSISSUER116692.0000000AGAINST116692.000000AGAINSTS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Gregory T. DurantDIRECTOR ELECTIONSISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Steven A. KandarianDIRECTOR ELECTIONSISSUER116692.0000000AGAINST116692.000000AGAINSTS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Derek G. KirklandDIRECTOR ELECTIONSISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Drew E. LawtonDIRECTOR ELECTIONSISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Martin J. LippertDIRECTOR ELECTIONSISSUER116692.0000000AGAINST116692.000000AGAINSTS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Russell G. NolesDIRECTOR ELECTIONSISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Laura L. PrieskornDIRECTOR ELECTIONSISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Election of Directors: Esta E. StecherDIRECTOR ELECTIONSISSUER116692.0000000AGAINST116692.000000AGAINSTS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024AUDIT-RELATEDISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Non-binding, Advisory Vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER116692.0000000FOR116692.000000FORS000004427Jackson Financial Inc.46817M107US46817M107105/23/2024Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the CertificateCORPORATE GOVERNANCEISSUER116692.0000000FOR116692.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Cathy G. AckermannDIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Victor L. BarrettDIRECTOR ELECTIONSISSUER58500.0000000WITHHOLD58500.000000AGAINSTS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Ted C. MillerDIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: David A. OgleDIRECTOR ELECTIONSISSUER58500.0000000WITHHOLD58500.000000AGAINSTS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: John M. PresleyDIRECTOR ELECTIONSISSUER58500.0000000WITHHOLD58500.000000AGAINSTS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Steven B. TuckerDIRECTOR ELECTIONSISSUER58500.0000000WITHHOLD58500.000000AGAINSTS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Wesley M. WelbornDIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Keith E. Whaley, O.D.DIRECTOR ELECTIONSISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER58500.0000000WITHHOLD58500.000000AGAINSTS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER58500.0000000FOR58500.000000FORS000004427SmartFinancial, Inc.83190L208US83190L208805/23/2024To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER58500.0000000FOR58500.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Peter LaneDIRECTOR ELECTIONSISSUER69800.0000000AGAINST69800.000000AGAINSTS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: William H. LyonDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Anne L. MariucciDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: David C. MerrittDIRECTOR ELECTIONSISSUER69800.0000000AGAINST69800.000000AGAINSTS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Andrea OwenDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Sheryl D. PalmerDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Denise F. WarrenDIRECTOR ELECTIONSISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Election of Directors: Christopher YipDIRECTOR ELECTIONSISSUER69800.0000000AGAINST69800.000000AGAINSTS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER69800.0000000FOR69800.000000FORS000004427Taylor Morrison Home Corporation87724P106US87724P106605/23/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER69800.0000000AGAINST69800.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: David W. BomboyDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: M. Ray "Hoppy" Cole, Jr.DIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: E. Ricky GibsonDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Jonathan A. LevyDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Charles R. LightseyDIRECTOR ELECTIONSISSUER67200.0000000WITHHOLD67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Fred A. McMurryDIRECTOR ELECTIONSISSUER67200.0000000WITHHOLD67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Thomas E. MitchellDIRECTOR ELECTIONSISSUER67200.0000000WITHHOLD67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Renee MooreDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Ted E. ParkerDIRECTOR ELECTIONSISSUER67200.0000000WITHHOLD67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: J. Douglas SeidenburgDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Andrew D. StetelmanDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Valencia M. WilliamsonDIRECTOR ELECTIONSISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER67200.0000000AGAINST67200.000000AGAINSTS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Approval of an amendment to the 2007 Stock Incentive PlanCOMPENSATIONISSUER67200.0000000FOR67200.000000FORS000004427The First Bancshares, Inc.318916103US318916103305/23/2024Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the Company for the fiscal year 2024AUDIT-RELATEDISSUER67200.0000000FOR67200.000000FORS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER376800.0000000FOR376800.000000FORS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Luis FriasDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Maria Judith de BritoDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Eduardo AlcaroDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Cleveland Prates TeixeiraDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Marcia Nogueira de MelloDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Elect Director Maria Carolina Ferreira LacerdaDIRECTOR ELECTIONSISSUER376800.0000000AGAINST376800.000000AGAINSTS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Amend Restricted Stock PlanCOMPENSATIONISSUER376800.0000000FOR376800.000000FORS000004427PagSeguro Digital Ltd.G68707101KYG68707101205/24/2024Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER376800.0000000FOR376800.000000FORS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBADIRECTOR ELECTIONSISSUER473800.0000000FOR473800.000000FORS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D.DIRECTOR ELECTIONSISSUER473800.0000000FOR473800.000000FORS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D.DIRECTOR ELECTIONSISSUER473800.0000000FOR473800.000000FORS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert NelsenDIRECTOR ELECTIONSISSUER473800.0000000WITHHOLD473800.000000AGAINSTS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER473800.0000000AGAINST473800.000000AGAINSTS000004427Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER473800.0000000FOR473800.000000FORS000004427Teekay CorporationY8564W103MHY8564W103006/03/2024Elect Director Kenneth HvidDIRECTOR ELECTIONSISSUER733770.0000000WITHHOLD733770.000000AGAINSTS000004427Teekay CorporationY8564W103MHY8564W103006/03/2024Elect Director Alan SempleDIRECTOR ELECTIONSISSUER733770.0000000FOR733770.000000FORS000004427Teekay CorporationY8564W103MHY8564W103006/03/2024Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER733770.0000000FOR733770.000000FORS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024Election of Directors: Stan EricksonDIRECTOR ELECTIONSISSUER44088.0000000WITHHOLD44088.000000AGAINSTS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024Election of Directors: Jody HornerDIRECTOR ELECTIONSISSUER44088.0000000WITHHOLD44088.000000AGAINSTS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024Election of Directors: Richard MackDIRECTOR ELECTIONSISSUER44088.0000000WITHHOLD44088.000000AGAINSTS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER44088.0000000FOR44088.000000FORS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER44088.0000000FOR44088.000000FORS000004427Titan Machinery Inc.88830R101US88830R101406/03/2024To approve the Second Amended and Restated Titan Machinery Inc. 2014 Equity Incentive Plan.COMPENSATIONISSUER44088.0000000FOR44088.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIADIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILIP R. CABRERADIRECTOR ELECTIONSISSUER191200.0000000WITHHOLD191200.000000AGAINSTS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENADIRECTOR ELECTIONSISSUER191200.0000000WITHHOLD191200.000000AGAINSTS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETHDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENTDIRECTOR ELECTIONSISSUER191200.0000000WITHHOLD191200.000000AGAINSTS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNERDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINIDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWARTDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTANDIRECTOR ELECTIONSISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER191200.0000000FOR191200.000000FORS000004427Byline Bancorp, Inc.124411109US124411109206/04/2024TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER191200.0000000FOR191200.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Wouter van KempenDIRECTOR ELECTIONSISSUER50800.0000000WITHHOLD50800.000000AGAINSTS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Deborah L. ByersDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Morris R. ClarkDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Carrie M. FoxDIRECTOR ELECTIONSISSUER50800.0000000WITHHOLD50800.000000AGAINSTS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Carrie L. HudakDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: James M. TrimbleDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard IIIDIRECTOR ELECTIONSISSUER50800.0000000WITHHOLD50800.000000AGAINSTS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. WojahnDIRECTOR ELECTIONSISSUER50800.0000000WITHHOLD50800.000000AGAINSTS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To elect nine directors named in this proxy statement to our board of directors: M. Christopher DoyleDIRECTOR ELECTIONSISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024;AUDIT-RELATEDISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan;COMPENSATIONISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER50800.0000000FOR50800.000000FORS000004427Civitas Resources, Inc.17888H103US17888H103206/04/2024To determine, on an advisory basis, on the frequency of the say on pay vote.SECTION 14A SAY-ON-PAY VOTESISSUER50800.0000000ONE YEAR50800.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony CasalenaDIRECTOR ELECTIONSISSUER168500.0000000WITHHOLD168500.000000AGAINSTS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew BracciaDIRECTOR ELECTIONSISSUER168500.0000000WITHHOLD168500.000000AGAINSTS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael FleisherDIRECTOR ELECTIONSISSUER168500.0000000WITHHOLD168500.000000AGAINSTS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan KleinDIRECTOR ELECTIONSISSUER168500.0000000FOR168500.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza LandsmanDIRECTOR ELECTIONSISSUER168500.0000000WITHHOLD168500.000000AGAINSTS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton LevyDIRECTOR ELECTIONSISSUER168500.0000000FOR168500.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela MontgomeryDIRECTOR ELECTIONSISSUER168500.0000000FOR168500.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER168500.0000000FOR168500.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Non-binding advisory vote to approve the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER168500.0000000FOR168500.000000FORS000004427Squarespace, Inc.85225A107US85225A107906/04/2024Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER168500.0000000ONE YEAR168500.000000FORS000004427Vivid Seats Inc.92854T100US92854T100706/04/2024Election of Class III Directors: Mark AndersonDIRECTOR ELECTIONSISSUER302769.00000079590.000000WITHHOLD302769.000000AGAINSTS000004427Vivid Seats Inc.92854T100US92854T100706/04/2024Election of Class III Directors: Todd BoehlyDIRECTOR ELECTIONSISSUER302769.00000079590.000000WITHHOLD302769.000000AGAINSTS000004427Vivid Seats Inc.92854T100US92854T100706/04/2024Election of Class III Directors: Julie MasinoDIRECTOR ELECTIONSISSUER302769.00000079590.000000WITHHOLD302769.000000AGAINSTS000004427Vivid Seats Inc.92854T100US92854T100706/04/2024Advisory vote to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER302769.00000079590.000000FOR302769.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Robert W. PittmanDIRECTOR ELECTIONSISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: James A. RasuloDIRECTOR ELECTIONSISSUER1662117.0000000WITHHOLD1662117.000000AGAINSTS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Richard J. BresslerDIRECTOR ELECTIONSISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Samuel E. EnglebardtDIRECTOR ELECTIONSISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Brad GerstnerDIRECTOR ELECTIONSISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Cheryl MillsDIRECTOR ELECTIONSISSUER1662117.0000000WITHHOLD1662117.000000AGAINSTS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Graciela MonteagudoDIRECTOR ELECTIONSISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The election of the following eight director nominees, each for a one-year term ending at the 2025 Annual Meeting of Stockholders: Kamakshi SivaramakrishnanDIRECTOR ELECTIONSISSUER1662117.0000000WITHHOLD1662117.000000AGAINSTS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1662117.0000000FOR1662117.000000FORS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1662117.0000000AGAINST1662117.000000AGAINSTS000004427iHeartMedia, Inc.45174J509US45174J509206/05/2024The approval of an amendment to our Fifth Amended and Restated Certificate of Incorporation to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the General Corporation Law of the State of Delaware.CORPORATE GOVERNANCEISSUER1662117.0000000FOR1662117.000000FORS000004427Inogen, Inc.45780L104US45780L104406/05/2024Election of Class I Directors: Elizabeth MoraDIRECTOR ELECTIONSISSUER485280.0000000WITHHOLD485280.000000AGAINSTS000004427Inogen, Inc.45780L104US45780L104406/05/2024Election of Class I Directors: Heather RiderDIRECTOR ELECTIONSISSUER485280.0000000WITHHOLD485280.000000AGAINSTS000004427Inogen, Inc.45780L104US45780L104406/05/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER485280.0000000FOR485280.000000FORS000004427Inogen, Inc.45780L104US45780L104406/05/2024To approve, on an advisory and non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER485280.0000000FOR485280.000000FORS000004427Inogen, Inc.45780L104US45780L104406/05/2024To approve the Inogen, Inc. Amended and Restated 2023 Equity Incentive Plan.COMPENSATIONISSUER485280.0000000FOR485280.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Robert J. CampbellDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: B. Frederick BeckerDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Sharon A. BeesleyDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: James D. CareyDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Susan L. CrossDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hans-Peter GerhardtDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Orla GregoryDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Myron HendryDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Paul J. O'SheaDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hitesh PatelDIRECTOR ELECTIONSISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Dominic SilvesterDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Poul A. WinslowDIRECTOR ELECTIONSISSUER22300.0000000FOR22300.000000FORS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22300.0000000AGAINST22300.000000AGAINSTS000004427Enstar Group LimitedG3075P101BMG3075P101406/06/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.AUDIT-RELATEDISSUER22300.0000000FOR22300.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: William H. LenehanDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: John S. MoodyDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Douglas B. HansenDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Charles L. JemleyDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Barbara JesueleDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Marran H. OgilvieDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Toni SteeleDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Election of eight directors to the Board of Directors named in the proxy statement to serve until the 2025 Annual Meeting of Stockholders: Liz TennicanDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER253000.0000000FOR253000.000000FORS000004427Four Corners Property Trust, Inc.35086T109US35086T109706/06/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER253000.0000000FOR253000.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Michael P. MonacoDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER98900.0000000WITHHOLD98900.000000AGAINSTS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Wendy G. HannamDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER98900.0000000WITHHOLD98900.000000AGAINSTS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Angela A. KnightDIRECTOR ELECTIONSISSUER98900.0000000WITHHOLD98900.000000AGAINSTS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Laura Newman OlleDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Richard P. StovskyDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashish MasihDIRECTOR ELECTIONSISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98900.0000000FOR98900.000000FORS000004427Encore Capital Group, Inc.292554102US292554102906/07/2024Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98900.0000000FOR98900.000000FORS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: McCord ChristensenDIRECTOR ELECTIONSISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Allan HallDIRECTOR ELECTIONSISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kimberly LefkoDIRECTOR ELECTIONSISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Sheryl O'LoughlinDIRECTOR ELECTIONSISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To elect five directors, each to serve until the annual meeting next succeeding their relection and until their successor is elected and qualified: Kenneth WalkerDIRECTOR ELECTIONSISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER233816.0000000FOR233816.000000FORS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER233816.0000000AGAINST233816.000000AGAINSTS000004427PetIQ, Inc.71639T106US71639T106006/07/2024To approve the PetIQ, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER233816.0000000FOR233816.000000FORS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: David D. SmithDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. SmithDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan SmithDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. SmithDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. BeyerDIRECTOR ELECTIONSISSUER105575.000000225688.000000FOR105575.000000FORS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER105575.000000225688.000000FOR105575.000000FORS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. FriedmanDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. KeithDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. LeggDIRECTOR ELECTIONSISSUER105575.000000225688.000000WITHHOLD105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105575.000000225688.000000AGAINST105575.000000AGAINSTS000004427Sinclair, Inc.829242106US829242106706/11/2024Approval, by non-binding advisory vote, on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER105575.000000225688.000000AGAINST105575.000000AGAINSTS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Susie CoulterDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: James A. GoldmanDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Fran HorowitzDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen E. McCluskeyDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Arturo NunezDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Nigel TravisDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen VaidDIRECTOR ELECTIONSISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER54700.0000000FOR54700.000000FORS000004427Abercrombie & Fitch Co.002896207US002896207606/12/2024Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER54700.0000000FOR54700.000000FORS000004427Addus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: R. Dirk AllisonDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004427Addus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: Mark L. FirstDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004427Addus HomeCare Corporation006739106US006739106206/12/2024Election of Directors: Darin J. GordonDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000004427Addus HomeCare Corporation006739106US006739106206/12/2024To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000004427Addus HomeCare Corporation006739106US006739106206/12/2024To approve, on an advisory, non-binding basis, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000AGAINST50000.000000AGAINSTS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Gabriel DalportoDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Thomas DavidsonDIRECTOR ELECTIONSISSUER130200.0000000AGAINST130200.000000AGAINSTS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Mark ErnstDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Robin HendersonDIRECTOR ELECTIONSISSUER130200.0000000AGAINST130200.000000AGAINSTS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Douglas LebdaDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Steve OzonianDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Diego RodriguezDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Saras SarasvathyDIRECTOR ELECTIONSISSUER130200.0000000AGAINST130200.000000AGAINSTS000004427LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER130200.0000000FOR130200.000000FORS000004427LendingTree, Inc.52603B107US52603B107006/12/2024To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER130200.0000000AGAINST130200.000000AGAINSTS000004427LendingTree, Inc.52603B107US52603B107006/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER130200.0000000FOR130200.000000FORS000004427Matador Resources Company576485205US576485205006/13/2024Election of Director Nominees: William M. ByerleyDIRECTOR ELECTIONSISSUER81800.0000000AGAINST81800.000000AGAINSTS000004427Matador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Monika U. EhrmanDIRECTOR ELECTIONSISSUER81800.0000000AGAINST81800.000000AGAINSTS000004427Matador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Kenneth L. StewartDIRECTOR ELECTIONSISSUER81800.0000000AGAINST81800.000000AGAINSTS000004427Matador Resources Company576485205US576485205006/13/2024Election of Director Nominees: Susan M. WardDIRECTOR ELECTIONSISSUER81800.0000000FOR81800.000000FORS000004427Matador Resources Company576485205US576485205006/13/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81800.0000000FOR81800.000000FORS000004427Matador Resources Company576485205US576485205006/13/2024Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER81800.0000000ONE YEAR81800.000000FORS000004427Matador Resources Company576485205US576485205006/13/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER81800.0000000FOR81800.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Peter FarrellDIRECTOR ELECTIONSISSUER28160.0000000FOR28160.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Joseph E. PayneDIRECTOR ELECTIONSISSUER28160.0000000FOR28160.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Andy SassineDIRECTOR ELECTIONSISSUER28160.0000000FOR28160.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: James BarlowDIRECTOR ELECTIONSISSUER28160.0000000FOR28160.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Edward W. HolmesDIRECTOR ELECTIONSISSUER28160.0000000WITHHOLD28160.000000AGAINSTS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Magda MarquetDIRECTOR ELECTIONSISSUER28160.0000000FOR28160.000000FORS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. Jing L. MarantzDIRECTOR ELECTIONSISSUER28160.0000000WITHHOLD28160.000000AGAINSTS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval of the election of the following individuals as directors of the Company, to serve until the next annual meeting of stockholders: Dr. John MarkelsDIRECTOR ELECTIONSISSUER28160.0000000WITHHOLD28160.000000AGAINSTS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024To approve an amendment to the Amended and Restated 2019 Omnibus Equity Incentive Plan (as amended, the "Plan") to, among other things, increase the maximum number of shares of common stock available to Plan participants thereunder by 2,000,000 shares to an aggregate of 10,750,000 shares, as provided in Proposal Number 2 of the Proxy Statement.COMPENSATIONISSUER28160.0000000AGAINST28160.000000AGAINSTS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Approval, by non-binding advisory vote, of the resolution approving the Company's Named Executive Officer compensation, as provided in Proposal Number 3 of the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28160.0000000AGAINST28160.000000AGAINSTS000004427Arcturus Therapeutics Holdings Inc.03969T109US03969T109706/14/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER28160.0000000FOR28160.000000FORS000004427Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Dana HamiltonDIRECTOR ELECTIONSISSUER1457334.00000028766.000000FOR1457334.000000FORS000004427Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Cipora HermanDIRECTOR ELECTIONSISSUER1457334.00000028766.000000WITHHOLD1457334.000000AGAINSTS000004427Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Glenn SolomonDIRECTOR ELECTIONSISSUER1457334.00000028766.000000WITHHOLD1457334.000000AGAINSTS000004427Opendoor Technologies Inc.683712103US683712103606/14/2024To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1457334.00000028766.000000FOR1457334.000000FORS000004427Opendoor Technologies Inc.683712103US683712103606/14/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER1457334.00000028766.000000FOR1457334.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Jordan R. AsherDIRECTOR ELECTIONSISSUER967616.0000000AGAINST967616.000000AGAINSTS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Lucinda M. BaierDIRECTOR ELECTIONSISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Frank M. BumsteadDIRECTOR ELECTIONSISSUER967616.0000000AGAINST967616.000000AGAINSTS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Claudia Napal DraytonDIRECTOR ELECTIONSISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Victoria L. FreedDIRECTOR ELECTIONSISSUER967616.0000000AGAINST967616.000000AGAINSTS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Elizabeth B. MaceDIRECTOR ELECTIONSISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Denise W. WarrenDIRECTOR ELECTIONSISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Election of Directors: Lee S. WielanskyDIRECTOR ELECTIONSISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Advisory approval of named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER967616.0000000AGAINST967616.000000AGAINSTS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024AUDIT-RELATEDISSUER967616.0000000FOR967616.000000FORS000004427Brookdale Senior Living Inc.112463104US112463104506/18/2024Approval of the Brookdale Senior Living Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER967616.0000000FOR967616.000000FORS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: David A. HelfandDIRECTOR ELECTIONSISSUER149000.0000000FOR149000.000000FORS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair ChubeDIRECTOR ELECTIONSISSUER149000.0000000WITHHOLD149000.000000AGAINSTS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. EdelmanDIRECTOR ELECTIONSISSUER149000.0000000WITHHOLD149000.000000AGAINSTS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: Peter LinnemanDIRECTOR ELECTIONSISSUER149000.0000000FOR149000.000000FORS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane RobertsonDIRECTOR ELECTIONSISSUER149000.0000000FOR149000.000000FORS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. SpectorDIRECTOR ELECTIONSISSUER149000.0000000FOR149000.000000FORS000004427Equity Commonwealth294628102US294628102706/18/2024To elect the nominees named in our proxy statement to our Board of Trustees: James A. StarDIRECTOR ELECTIONSISSUER149000.0000000WITHHOLD149000.000000AGAINSTS000004427Equity Commonwealth294628102US294628102706/18/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER149000.0000000AGAINST149000.000000AGAINSTS000004427Equity Commonwealth294628102US294628102706/18/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER149000.0000000FOR149000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D.DIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D.DIRECTOR ELECTIONSISSUER300000.0000000WITHHOLD300000.000000AGAINSTS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew DreyfusDIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon DuaneDIRECTOR ELECTIONSISSUER300000.0000000WITHHOLD300000.000000AGAINSTS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla KesslerDIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourtDIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHughDIRECTOR ELECTIONSISSUER300000.0000000WITHHOLD300000.000000AGAINSTS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine MoukheibirDIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay ShepardDIRECTOR ELECTIONSISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Approval, by non-binding advisory vote, of the compensation paid to the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER300000.0000000FOR300000.000000FORS000004427Ironwood Pharmaceuticals, Inc.46333X108US46333X108106/18/2024Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER300000.0000000FOR300000.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: K'lynne JohnsonDIRECTOR ELECTIONSISSUER261461.0000001539.000000AGAINST261461.000000AGAINSTS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Joseph AlvaradoDIRECTOR ELECTIONSISSUER261461.0000001539.000000AGAINST261461.000000AGAINSTS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Frank A. BozichDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Victoria BrifoDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Jeffrey CoteDIRECTOR ELECTIONSISSUER261461.0000001539.000000AGAINST261461.000000AGAINSTS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Pierre-Marie De LeenerDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Jeanmarie DesmondDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Matthew FarrellDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Sandra Beach LinDIRECTOR ELECTIONSISSUER261461.0000001539.000000AGAINST261461.000000AGAINSTS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Henri SteinmetzDIRECTOR ELECTIONSISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To elect, by separate resolutions, eleven (11) directors specifically named in the proxy statement, each to serve for a term of one year expiring at the close of the 2025 Annual General Meeting: Mark TomkinsDIRECTOR ELECTIONSISSUER261461.0000001539.000000AGAINST261461.000000AGAINSTS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration.AUDIT-RELATEDISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To approve a proposal to grant the Board authority to issue shares under Irish law.CAPITAL STRUCTUREISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To approve a proposal to grant the Board authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.CAPITAL STRUCTUREISSUER261461.0000001539.000000FOR261461.000000FORS000004427Trinseo PlcG9059U107IE0000QBK8U706/26/2024To set the price range for the Company's re-issuance of treasury shares, as described in the Company's proxy statement.CAPITAL STRUCTUREISSUER261461.0000001539.000000FOR261461.000000FORS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: Philip S. CottoneDIRECTOR ELECTIONSISSUER91069.0000000WITHHOLD91069.000000AGAINSTS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: Richard J. DeAgazioDIRECTOR ELECTIONSISSUER91069.0000000WITHHOLD91069.000000AGAINSTS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: David G. GawDIRECTOR ELECTIONSISSUER91069.0000000FOR91069.000000FORS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: John W. GuineeDIRECTOR ELECTIONSISSUER91069.0000000FOR91069.000000FORS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: Caitlin MurphyDIRECTOR ELECTIONSISSUER91069.0000000WITHHOLD91069.000000AGAINSTS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: Pendleton P. White, Jr.DIRECTOR ELECTIONSISSUER91069.0000000FOR91069.000000FORS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Election of Directors: Jeffrey E. WitherellDIRECTOR ELECTIONSISSUER91069.0000000FOR91069.000000FORS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Advisory vote regarding the approval of compensation paid to our executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91069.0000000AGAINST91069.000000AGAINSTS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91069.0000000ONE YEAR91069.000000AGAINSTS000004427Plymouth Industrial REIT, Inc.729640102US729640102606/27/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2024.AUDIT-RELATEDISSUER91069.0000000FOR91069.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Helen McCluskeyDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Virginia C. DrososDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Andre V. BranchDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sandra B. CochranDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: R. Mark GrafDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Zackery A. HicksDIRECTOR ELECTIONSISSUER54900.000000100.000000AGAINST54900.000000AGAINSTS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sharon L. McCollamDIRECTOR ELECTIONSISSUER54900.000000100.000000AGAINST54900.000000AGAINSTS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Nancy A. ReardonDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Jonathan SeifferDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Brian TilzerDIRECTOR ELECTIONSISSUER54900.000000100.000000AGAINST54900.000000AGAINSTS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Eugenia UlasewiczDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Donta L. WilsonDIRECTOR ELECTIONSISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation.AUDIT-RELATEDISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER54900.000000100.000000FOR54900.000000FORS000004427Signet Jewelers LimitedG81276100BMG81276100206/28/2024Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder.COMPENSATIONISSUER54900.000000100.000000FOR54900.000000FORS000004427AZZ Inc.002474104US002474104507/11/2023Election of Directors: Daniel E. BerceDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Paul EismanDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Daniel R. FeehanDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Thomas E. FergusonDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Clive A. GrannumDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Carol R. JacksonDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: David M. KadenDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Venita McCellon-AllenDIRECTOR ELECTIONSISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Ed McGoughDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/11/2023Election of Directors: Steven R. PurvisDIRECTOR ELECTIONSISSUER59600.0000000AGAINST59600.000000AGAINSTS000033567AZZ Inc.002474104US002474104507/11/2023Approve, on an advisory basis, AZZ's Executive Compensation Program.SECTION 14A SAY-ON-PAY VOTESISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Approve AZZ Inc.'s 2023 Long-Term Incentive Plan.COMPENSATIONISSUER59600.0000000FOR59600.000000FORS000033567AZZ Inc.002474104US002474104507/11/2023Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER59600.0000000FOR59600.000000FORS000033567TESSCO Technologies Incorporated872386107US872386107107/13/2023To adopt the Agreement and Plan of Merger, dated as of April 11, 2023 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Tessco, Alliance USAcqCo 2, Inc., a Delaware corporation ("Parent"), and Alliance USAcqCo 2 Merger Sub, Inc., a Delaware corporation ("Merger Sub"), pursuant to which Tessco would be acquired by way of a merger with and into Merger Sub (the "merger") with Tessco surviving the merger and becoming a wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER59100.0000000FOR59100.000000FORS000033567TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve, in a non-binding advisory vote, certain compensation that may be paid or become payable to our named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER59100.0000000FOR59100.000000FORS000033567TESSCO Technologies Incorporated872386107US872386107107/13/2023To approve one or more adjournments of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the merger proposal at the time of the special meeting.CORPORATE GOVERNANCEISSUER59100.0000000FOR59100.000000FORS000033567Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Michael E. MannaDIRECTOR ELECTIONSISSUER77400.0000000FOR77400.000000FORS000033567Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Janie GoddardDIRECTOR ELECTIONSISSUER77400.0000000FOR77400.000000FORS000033567Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Thomas L. SaeliDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000033567Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Robert W. Shaw, IIDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000033567Ultralife Corporation903899102US903899102507/19/2023Election of Directors: Bradford T. WhitmoreDIRECTOR ELECTIONSISSUER77400.0000000WITHHOLD77400.000000AGAINSTS000033567Ultralife Corporation903899102US903899102507/19/2023Ratification of the selection of Freed Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER77400.0000000FOR77400.000000FORS000033567Ultralife Corporation903899102US903899102507/19/2023To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER77400.0000000FOR77400.000000FORS000033567Ultralife Corporation903899102US903899102507/19/2023To approve an advisory resolution on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER77400.0000000ONE YEAR77400.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Denise Waund GibsonDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John Adamovich, Jr.DIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Steve DowningDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: John J. ShalamDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Patrick M. LavelleDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Charles M. StoehrDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Ari M. ShalamDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To elect our board of eight directors: Beat KahliDIRECTOR ELECTIONSISSUER67900.00000014200.000000WITHHOLD67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the compensation paid by the Company to certain executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER67900.00000014200.000000AGAINST67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023To approve, by a non-binding advisory vote, the frequency of the executive compensation advisory vote.SECTION 14A SAY-ON-PAY VOTESISSUER67900.00000014200.000000ONE YEAR67900.000000AGAINSTS000033567VOXX International Corporation91829F104US91829F104907/20/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2024.AUDIT-RELATEDISSUER67900.00000014200.000000FOR67900.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Dr. Bobbie ByrneDIRECTOR ELECTIONSISSUER4100.0000000AGAINST4100.000000AGAINSTS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Christine M. CournoyerDIRECTOR ELECTIONSISSUER4100.0000000AGAINST4100.000000AGAINSTS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Randy HyunDIRECTOR ELECTIONSISSUER4100.0000000FOR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Vincent D. KellyDIRECTOR ELECTIONSISSUER4100.0000000FOR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Brett ShockleyDIRECTOR ELECTIONSISSUER4100.0000000AGAINST4100.000000AGAINSTS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Election of Directors: Todd SteinDIRECTOR ELECTIONSISSUER4100.0000000FOR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.AUDIT-RELATEDISSUER4100.0000000FOR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote to approve named executive officer compensation for 2022.SECTION 14A SAY-ON-PAY VOTESISSUER4100.0000000FOR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Advisory vote on the frequency of shareholder votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER4100.0000000ONE YEAR4100.000000FORS000033567Spok Holdings, Inc.84863T106US84863T106007/25/2023Approval of the Company's Amended and Restated 2020 Equity Incentive Award Plan.COMPENSATIONISSUER4100.0000000FOR4100.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Michael CallahanDIRECTOR ELECTIONSISSUER214191.0000000AGAINST214191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Gerard GibbonsDIRECTOR ELECTIONSISSUER214191.0000000AGAINST214191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Mark A. GottfredsonDIRECTOR ELECTIONSISSUER214191.0000000AGAINST214191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Bruce E. GroomsDIRECTOR ELECTIONSISSUER214191.0000000FOR214191.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Gary L. McArthurDIRECTOR ELECTIONSISSUER214191.0000000FOR214191.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Michael D. RobinsonDIRECTOR ELECTIONSISSUER214191.0000000AGAINST214191.000000AGAINSTS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Robert M. TarolaDIRECTOR ELECTIONSISSUER214191.0000000FOR214191.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Election of Directors: Lynn M. UtterDIRECTOR ELECTIONSISSUER214191.0000000FOR214191.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER214191.0000000FOR214191.000000FORS000033567Vista Outdoor Inc.928377100US928377100707/25/2023Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER214191.0000000FOR214191.000000FORS000033567Willis Lease Finance Corporation970646105US970646105307/25/2023Election Of one Class I Director To Serve Until The 2026 Annual Meeting of Stockholders: Rae Ann McKeatingDIRECTOR ELECTIONSISSUER35400.0000000AGAINST35400.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on approval of executive compensation as disclosed in these materials.SECTION 14A SAY-ON-PAY VOTESISSUER35400.0000000AGAINST35400.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote on whether an advisory vote on approval of executive compensation should be held every one, two of three years.SECTION 14A SAY-ON-PAY VOTESISSUER35400.0000000ONE YEAR35400.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105307/25/2023Approve an amendment and restatement of our 2021 Incentive Stock Plan to (i) increase the number of authorized shares issuable thereunder by 1,750,000 shares, and (ii) extend the expiration date of the plan by two years.COMPENSATIONISSUER35400.0000000AGAINST35400.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105307/25/2023Cast an advisory vote ratifying the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER35400.0000000FOR35400.000000FORS000033567Assertio Holdings, Inc.04546C205US04546C205207/27/2023To approve the issuance of shares of Assertio common stock to the stockholders of Spectrum Pharmaceuticals, Inc., which is referred to as "Spectrum," in connection with the merger contemplated by the Agreement and Plan of Merger, dated April 24, 2023, as it may be amended from time to time, which is referred to as the "Merger Agreement," by and among Assertio, Spade Merger Sub 1, Inc., a wholly owned subsidiary of Assertio, and Spectrum, including the issuance of shares of Assertio common stock as payments under the contingent value rights, which are referred to as CVRs, issued in connection with such merger, which issuances are referred to as the "share issuance" and which proposal is referred to as the "Assertio share issuance proposal"EXTRAORDINARY TRANSACTIONSISSUER283650.0000000FOR283650.000000FORS000033567Assertio Holdings, Inc.04546C205US04546C205207/27/2023To approve the adjournment of the Assertio special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Assertio special meeting to approve the Assertio share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Assertio stockholders, which proposal is referred to as the "Assertio adjournment proposal."CORPORATE GOVERNANCEISSUER283650.0000000FOR283650.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Drew C. BreesDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, IIIDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. CalkinsDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. DayDIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: John P. DucrestDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. FolseDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Robert S. Greer, Jr.DIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon JohnsonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr.DIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindonDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, IIIDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. MocklerDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr.DIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. PriceDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. SmithDIRECTOR ELECTIONSISSUER65000.0000000FOR65000.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. TillageDIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. WhiteDIRECTOR ELECTIONSISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023Proposal - To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER65000.0000000AGAINST65000.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105307/27/2023Proposal - To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023.AUDIT-RELATEDISSUER65000.0000000FOR65000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Election of Directors: Steve HislopDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Election of Directors: Jon HowieDIRECTOR ELECTIONSISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Election of Directors: Jody BilneyDIRECTOR ELECTIONSISSUER23000.0000000WITHHOLD23000.000000AGAINSTS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Approval of the non-binding, advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan.COMPENSATIONISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer.CORPORATE GOVERNANCEISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023Approval of an amendment to the Company's Bylaws to add an exclusive forum provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER23000.0000000FOR23000.000000FORS000033567Chuy's Holdings, Inc.171604101US171604101707/27/2023The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023.AUDIT-RELATEDISSUER23000.0000000FOR23000.000000FORS000033567Douglas Elliman Inc.25961D105US25961D105407/27/2023Election of Directors: Michael S. LiebowitzDIRECTOR ELECTIONSISSUER207500.0000000WITHHOLD207500.000000AGAINSTS000033567Douglas Elliman Inc.25961D105US25961D105407/27/2023Election of Directors: Mark D. ZeitchickDIRECTOR ELECTIONSISSUER207500.0000000WITHHOLD207500.000000AGAINSTS000033567Douglas Elliman Inc.25961D105US25961D105407/27/2023Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023AUDIT-RELATEDISSUER207500.0000000FOR207500.000000FORS000033567Douglas Elliman Inc.25961D105US25961D105407/27/2023Advisory vote on executive compensation (the "say-on-pay vote")SECTION 14A SAY-ON-PAY VOTESISSUER207500.0000000AGAINST207500.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308707/27/2023Election of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308707/27/2023To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023.AUDIT-RELATEDISSUER15550.0000000FOR15550.000000FORS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class II named in this proxy statement to our Board of Directors: Glenn R. AugustDIRECTOR ELECTIONSISSUER3195200.0000000WITHHOLD3195200.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class II named in this proxy statement to our Board of Directors: Richard A. ClarkeDIRECTOR ELECTIONSISSUER3195200.0000000FOR3195200.000000FORS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class II named in this proxy statement to our Board of Directors: Julie D. KlapsteinDIRECTOR ELECTIONSISSUER3195200.0000000FOR3195200.000000FORS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class II named in this proxy statement to our Board of Directors: P. Hunter PhilbrickDIRECTOR ELECTIONSISSUER3195200.0000000WITHHOLD3195200.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class III named in this proxy statement to our Board of Directors: Anthony Colaluca, Jr.DIRECTOR ELECTIONSISSUER3195200.0000000FOR3195200.000000FORS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class III named in this proxy statement to our Board of Directors: Michael S. KleinDIRECTOR ELECTIONSISSUER3195200.0000000WITHHOLD3195200.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class III named in this proxy statement to our Board of Directors: Allen R. ThorpeDIRECTOR ELECTIONSISSUER3195200.0000000WITHHOLD3195200.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Election of the four Class III named in this proxy statement to our Board of Directors: Dale WhiteDIRECTOR ELECTIONSISSUER3195200.0000000FOR3195200.000000FORS000033567MultiPlan Corporation62548M100US62548M100908/04/2023Approval of the MultiPlan Corporation 2023 Employee Stock Purchase PlanCOMPENSATIONISSUER3195200.0000000FOR3195200.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/07/2023Election of Class III Directors: Richard T. du MoulinDIRECTOR ELECTIONSISSUER296300.0000000AGAINST296300.000000AGAINSTS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/07/2023Election of Class III Directors: Karen H. BeachyDIRECTOR ELECTIONSISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/07/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2023.AUDIT-RELATEDISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/07/2023To approve, on an advisory, non-binding basis, the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER296300.0000000FOR296300.000000FORS000033567Pangaea Logistics Solutions Ltd.G6891L105BMG6891L105408/07/2023To recommend, on a non-binding basis, the frequency of future advisory votes on compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER296300.0000000ONE YEAR296300.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To set the maximum number of Directors to be not more than Seven.CORPORATE GOVERNANCEISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit.CORPORATE GOVERNANCEISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Tor Olav Troim as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Daniel Rabun as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000AGAINST381500.000000AGAINSTS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Thorleif Egeli as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Carl Steen as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000AGAINST381500.000000AGAINSTS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Niels Stolt-Nielsen as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Lori Wheeler Naess as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-elect Georgina Sousa as a Director of the Company.DIRECTOR ELECTIONSISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.AUDIT-RELATEDISSUER381500.0000000FOR381500.000000FORS000033567Golar LNG LimitedG9456A100BMG9456A100908/08/2023To approve remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$2,050,000.00 for the year ended 31st December, 2023.COMPENSATIONISSUER381500.0000000FOR381500.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Barry B. GoldsteinDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Meryl S. GoldenDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Floyd R. TupperDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Timothy P. McFaddenDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: William L. YankusDIRECTOR ELECTIONSISSUER43800.0000000FOR43800.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To elect six directors for the coming year: Carla A. D'AndreDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To approve an amendment to the Company's Amended and Restated 2014 Equity Participation Plan to increase the number of shares of common stock authorized to be issued pursuant to the Plan from 1,400,000 to 1,900,000.COMPENSATIONISSUER43800.0000000FOR43800.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER43800.0000000FOR43800.000000FORS000033567Kingstone Companies, Inc.496719105US496719105108/09/2023To hold a non-binding advisory vote to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER43800.0000000AGAINST43800.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Peter R. CallDIRECTOR ELECTIONSISSUER40100.0000000WITHHOLD40100.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Kraig H. KayserDIRECTOR ELECTIONSISSUER40100.0000000WITHHOLD40100.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/09/2023Election of Directors. Election of three directors to serve until the Annual Meeting of Shareholders in 2026 and until each of their successors is duly elected and shall qualify: Bruce E. WareDIRECTOR ELECTIONSISSUER40100.0000000FOR40100.000000FORS000033567Seneca Foods Corporation817070501US817070501108/09/2023To provide an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40100.0000000AGAINST40100.000000AGAINSTS000033567Seneca Foods Corporation817070501US817070501108/09/2023To provide an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER40100.0000000ONE YEAR40100.000000AGAINSTS000033567StoneX Group Inc.861896108US861896108508/10/2023To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of common stock of the Company.CAPITAL STRUCTUREISSUER61703.0000000AGAINST61703.000000AGAINSTS000033567StoneX Group Inc.861896108US861896108508/10/2023To approve the advisory (non-binding) vote on the frequency of the advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER61703.0000000ONE YEAR61703.000000FORS000033567Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class Il Director - Term expiring at the 2024 Annual Meeting of Stockholders. Nominee: Michael BenstockDIRECTOR ELECTIONSISSUER75850.0000000FOR75850.000000FORS000033567Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class III Directors - Terms expiring at the 2026 Annual Meeting of Stockholders. Nominees:Donald RatajczakDIRECTOR ELECTIONSISSUER75850.0000000WITHHOLD75850.000000AGAINSTS000033567Crown Crafts, Inc.228309100US228309100508/15/2023Election of Class III Directors - Terms expiring at the 2026 Annual Meeting of Stockholders. Nominees: Patricia StensrudDIRECTOR ELECTIONSISSUER75850.0000000FOR75850.000000FORS000033567Crown Crafts, Inc.228309100US228309100508/15/2023Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER75850.0000000AGAINST75850.000000AGAINSTS000033567Crown Crafts, Inc.228309100US228309100508/15/2023Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER75850.0000000FOR75850.000000FORS000033567Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to adopt the Agreement and Plan of Merger, dated as of My 22, 2023 (as amended from time to time, the "Merger Agreement"), by and among Greenhill & Co., Inc. ("Greenhill"), Mizuho Americas LLC and Blanc Merger Sub, Inc. (the "Merger Agreement Proposal").EXTRAORDINARY TRANSACTIONSISSUER22000.0000000FOR22000.000000FORS000033567Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to approve on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Greenhill's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the "Compensation Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER22000.0000000FOR22000.000000FORS000033567Greenhill & Co., Inc.395259104US395259104408/16/2023Proposal to adjourn or postpone the special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to holders of Greenhill common stock (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER22000.0000000FOR22000.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Ken R. Bramlett, Jr.DIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: R. Chad PrashadDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Scott J. VassalluzzoDIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Charles D. WayDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Darrell E. WhitakerDIRECTOR ELECTIONSISSUER20100.0000000WITHHOLD20100.000000AGAINSTS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Elizabeth R. NeuhoffDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023ELECTION OF DIRECTORS: Benjamin E. Robinson IIIDIRECTOR ELECTIONSISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSSECTION 14A SAY-ON-PAY VOTESISSUER20100.0000000FOR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY)SECTION 14A SAY-ON-PAY VOTESISSUER20100.0000000ONE YEAR20100.000000FORS000033567World Acceptance Corporation981419104US981419104808/16/2023RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024.AUDIT-RELATEDISSUER20100.0000000FOR20100.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: David WinnDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023To appoint BDO USA, LLP as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2022.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209708/17/2023Recommend, in a non-binding advisory vote, whether the non-binding stockholder vote to approve the compensation of the Corporation's named executive officers should occur every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000ONE YEAR90000.000000FORS000033567Modine Manufacturing Company607828100US607828100208/17/2023Election of Directors: Mr. Eric D. AshlemanDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Modine Manufacturing Company607828100US607828100208/17/2023Election of Directors: Ms. Marsha C. WilliamsDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Modine Manufacturing Company607828100US607828100208/17/2023Election of Directors: Mr. William A. WulfsohnDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Modine Manufacturing Company607828100US607828100208/17/2023Advisory approval of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Modine Manufacturing Company607828100US607828100208/17/2023Advisory vote on the frequency of shareholder advisory votes on the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000ONE YEAR70000.000000FORS000033567Modine Manufacturing Company607828100US607828100208/17/2023Ratification of the appointment of the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Bradley J. CarlsonDIRECTOR ELECTIONSISSUER119500.0000000WITHHOLD119500.000000AGAINSTS000033567Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Larry A. HoffDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/23/2023Election of Directors: Bess R. WillsDIRECTOR ELECTIONSISSUER119500.0000000FOR119500.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/23/2023Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER119500.0000000FOR119500.000000FORS000033567Riverview Bancorp, Inc.769397100US769397100108/23/2023Advisory (non-binding) vote on how often stockholders shall vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER119500.0000000ONE YEAR119500.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. AkomaDIRECTOR ELECTIONSISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. CoganDIRECTOR ELECTIONSISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott CulbrethDIRECTOR ELECTIONSISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr.DIRECTOR ELECTIONSISSUER93400.0000000AGAINST93400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. HendrixDIRECTOR ELECTIONSISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. RodriguezDIRECTOR ELECTIONSISSUER93400.0000000AGAINST93400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. TangDIRECTOR ELECTIONSISSUER93400.0000000AGAINST93400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/24/2023To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. VidettoDIRECTOR ELECTIONSISSUER93400.0000000AGAINST93400.000000AGAINSTS000033567American Woodmark Corporation030506109US030506109708/24/2023To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To approve the American Woodmark Corporation 2023 Stock Incentive Plan.COMPENSATIONISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To approve on an advisory basis the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93400.0000000FOR93400.000000FORS000033567American Woodmark Corporation030506109US030506109708/24/2023To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER93400.0000000ONE YEAR93400.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Erika L. AlexanderDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Sarah M. GallagherDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: James P. HackettDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Raza S. HaiderDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Janet E. KerrDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Mark S. LaVigneDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Michael T. LawtonDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Rebecca L. O'GradyDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Lauren B. PetersDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023Election of Directors Nominees: Melinda D. WhittingtonDIRECTOR ELECTIONSISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER166000.0000000FOR166000.000000FORS000033567La-Z-Boy Incorporated505336107US505336107808/29/2023To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER166000.0000000ONE YEAR166000.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Elect five directors of the Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. Nominees Hanlin ChenDIRECTOR ELECTIONSISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Elect five directors of the Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. Nominees Qizhou WuDIRECTOR ELECTIONSISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Elect five directors of the Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. Nominees Guangxun XuDIRECTOR ELECTIONSISSUER146350.0000000WITHHOLD146350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Elect five directors of the Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. Nominees Heng Henry LuDIRECTOR ELECTIONSISSUER146350.0000000WITHHOLD146350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Elect five directors of the Company to hold office until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. Nominees Tong Kooi TeoDIRECTOR ELECTIONSISSUER146350.0000000WITHHOLD146350.000000AGAINSTS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Approve an advisory (non-binding) proposal concerning the Company's named executive officer compensation program.SECTION 14A SAY-ON-PAY VOTESISSUER146350.0000000FOR146350.000000FORS000033567China Automotive Systems, Inc.16936R105US16936R105908/30/2023Approve an advisory (non-binding) vote concerning the frequency of holding future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146350.0000000ONE YEAR146350.000000AGAINSTS000033567The Container Store Group, Inc.210751103US210751103008/30/2023Election of Class I Director: Caryl SternDIRECTOR ELECTIONSISSUER104650.0000000WITHHOLD104650.000000AGAINSTS000033567The Container Store Group, Inc.210751103US210751103008/30/2023Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024.AUDIT-RELATEDISSUER104650.0000000FOR104650.000000FORS000033567The Container Store Group, Inc.210751103US210751103008/30/2023Approval, on an advisory (non-binding) basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104650.0000000AGAINST104650.000000AGAINSTS000033567The Container Store Group, Inc.210751103US210751103008/30/2023Approval of The Container Store Group, Inc. 2023 Incentive Award Plan.COMPENSATIONISSUER104650.0000000FOR104650.000000FORS000033567Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. BultenaDIRECTOR ELECTIONSISSUER86500.0000000WITHHOLD86500.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie GriffithsDIRECTOR ELECTIONSISSUER86500.0000000WITHHOLD86500.000000AGAINSTS000033567Daktronics, Inc.234264109US234264109709/06/2023To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. AtkinsDIRECTOR ELECTIONSISSUER86500.0000000FOR86500.000000FORS000033567Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER86500.0000000FOR86500.000000FORS000033567Daktronics, Inc.234264109US234264109709/06/2023To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024.AUDIT-RELATEDISSUER86500.0000000FOR86500.000000FORS000033567Daktronics, Inc.234264109US234264109709/06/2023Non-binding advisory proposal to ratify the amendment to the Company's Bylaws.CORPORATE GOVERNANCEISSUER86500.0000000FOR86500.000000FORS000033567AMREP Corporation032159105US032159105109/07/2023The election of one (1) director in Class III to hold office until the 2026 annual meeting of shareholders and until his successor is elected and qualified: Albert V. RussoDIRECTOR ELECTIONSISSUER52000.0000000WITHHOLD52000.000000AGAINSTS000033567AMREP Corporation032159105US032159105109/07/2023The approval, on an advisory basis, of the compensation paid to the Company's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER52000.0000000AGAINST52000.000000AGAINSTS000033567AMREP Corporation032159105US032159105109/07/2023Ratify the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the year ending April 30, 2024.AUDIT-RELATEDISSUER52000.0000000FOR52000.000000FORS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/07/2023Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Konstantinos AdamopoulosDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/07/2023Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Kristin HolthDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/07/2023Election of the Class III directors listed below to hold office for a three-year term until the annual meeting for the year in which their terms expire and until their successors are duly elected and qualified. Frank SicaDIRECTOR ELECTIONSISSUER542100.0000000WITHHOLD542100.000000AGAINSTS000033567Safe Bulkers, Inc.Y7388L103MHY7388L103909/07/2023Ratification of appointment of Deloitte, Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2023.AUDIT-RELATEDISSUER542100.0000000FOR542100.000000FORS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years: Christina TanDIRECTOR ELECTIONSISSUER211300.0000000WITHHOLD211300.000000AGAINSTS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Nominees for a term of three years: Marit LundeDIRECTOR ELECTIONSISSUER211300.0000000FOR211300.000000FORS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Ratification of the appointment of Deloitte as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER211300.0000000FOR211300.000000FORS000033567Dorian LPG Ltd.Y2106R110MHY2106R110009/13/2023Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER211300.0000000AGAINST211300.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. TaylorDIRECTOR ELECTIONSISSUER6000.0000000FOR6000.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: D. AgrawalDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: M. ReichenthalDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. ScottDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. SpiraDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: T. StevensonDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: S. TaylorDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023Election of Directors: J. WilliamsDIRECTOR ELECTIONSISSUER6000.0000000WITHHOLD6000.000000AGAINSTS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023To approve the following non-binding, advisory resolution: "Resolved, that the shareholders approve the compensation of the Company's Named Executive Officers as disclosed in the Company's Proxy Statement dated July 28, 2023 pursuant to the disclosure rules of the U.S. Securities & Exchange Commission (which disclosure includes the Summary Compensation Table and related discussion)."SECTION 14A SAY-ON-PAY VOTESISSUER6000.0000000FOR6000.000000FORS000033567Friedman Industries, Incorporated358435105US358435105609/13/2023To ratify the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER6000.0000000FOR6000.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr.DIRECTOR ELECTIONSISSUER202400.0000000WITHHOLD202400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher PerrettaDIRECTOR ELECTIONSISSUER202400.0000000WITHHOLD202400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael SzabadosDIRECTOR ELECTIONSISSUER202400.0000000FOR202400.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended.COMPENSATIONISSUER202400.0000000FOR202400.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER202400.0000000ONE YEAR202400.000000FORS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To approve, on an advisory basis, the compensation of NetScout's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER202400.0000000AGAINST202400.000000AGAINSTS000033567NetScout Systems, Inc.64115T104US64115T104309/14/2023To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER202400.0000000FOR202400.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul M. ManheimDIRECTOR ELECTIONSISSUER290300.0000000WITHHOLD290300.000000AGAINSTS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Paul A. Novelly, IIDIRECTOR ELECTIONSISSUER290300.0000000FOR290300.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To elect three directors of the Corporation to serve a three-year term expiring 2026 Rose M. SparksDIRECTOR ELECTIONSISSUER290300.0000000FOR290300.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To make an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER290300.0000000FOR290300.000000FORS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To make an advisory vote to approve the frequency of an advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER290300.0000000ONE YEAR290300.000000AGAINSTS000033567FutureFuel Corp.36116M106US36116M106209/19/2023To ratify the appointment of RSM US LLP as our independent auditor for the year ending December 31, 2023.AUDIT-RELATEDISSUER290300.0000000FOR290300.000000FORS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Corey M. HorowitzDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Jonathan GreeneDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Emanuel PearlmanDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Niv HarizmanDIRECTOR ELECTIONSISSUER94000.0000000WITHHOLD94000.000000AGAINSTS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023Election of Directors: Allison HoffmanDIRECTOR ELECTIONSISSUER94000.0000000FOR94000.000000FORS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023To approve, by non-binding advisory vote, the resolution approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER94000.0000000AGAINST94000.000000AGAINSTS000033567Network-1 Technologies, Inc.64121N109US64121N109009/19/2023To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER94000.0000000FOR94000.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Anita D. BrittDIRECTOR ELECTIONSISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Fred M. DiazDIRECTOR ELECTIONSISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Barry M. MonheitDIRECTOR ELECTIONSISSUER204400.0000000WITHHOLD204400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Robert L. ScottDIRECTOR ELECTIONSISSUER204400.0000000WITHHOLD204400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mark P. SmithDIRECTOR ELECTIONSISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Denis G. SuggsDIRECTOR ELECTIONSISSUER204400.0000000WITHHOLD204400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To approve on an advisory basis the compensation of our named executive officers for fiscal 2023 ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To approve on an advisory basis the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER204400.0000000ONE YEAR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A management proposal (right to call special stockholder meeting).CORPORATE GOVERNANCEISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A management proposal (ratification of Nevada exclusive forum provision).SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER204400.0000000FOR204400.000000FORS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A stockholder proposal (right to call special shareholder meeting).CORPORATE GOVERNANCESECURITY HOLDER204400.0000000FOR204400.000000AGAINSTS000033567Smith & Wesson Brands, Inc.831754106US831754106309/19/2023A stockholder proposal (human rights impact assessment).HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER204400.0000000FOR204400.000000AGAINSTS000033567Scholastic Corporation807066105US807066105809/20/2023Election of Directors Nominees James W. BargeDIRECTOR ELECTIONSISSUER166750.0000000WITHHOLD166750.000000AGAINSTS000033567Scholastic Corporation807066105US807066105809/20/2023Election of Directors Nominees John L. DaviesDIRECTOR ELECTIONSISSUER166750.0000000FOR166750.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Bradley T. FavreauDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Gregory J. GluchowskiDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Luis G. MarconiDIRECTOR ELECTIONSISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: Barry M. MonheitDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023ELECTION OF DIRECTORS: To elect as directors each of the nominees listed below to serve until their successors are elected and qualified at the 2024 Annual Meeting of Stockholders, subject to their earlier death, resignation, disqualification, or removal. Nominees: I. Marie WadeckiDIRECTOR ELECTIONSISSUER49500.0000000WITHHOLD49500.000000AGAINSTS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To ratify the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the independent registered public, accountant of our company for the fiscal year ending April 30, 2024.AUDIT-RELATEDISSUER49500.0000000FOR49500.000000FORS000033567American Outdoor Brands, Inc.02875D109US02875D109009/27/2023To approve the stockholder proposal on the adoption of simple majority voting requirements.CORPORATE GOVERNANCESECURITY HOLDER49500.0000000FOR49500.000000FORS000033567Costamare Inc.Y1771G102MHY1771G102610/03/2023Election of Director: Konstantinos ZacharatosDIRECTOR ELECTIONSISSUER475400.0000000AGAINST475400.000000AGAINSTS000033567Costamare Inc.Y1771G102MHY1771G102610/03/2023Ratification of appointment of Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the Company's independent auditors for the fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER475400.0000000FOR475400.000000FORS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Election of Directors: Howard W. LutnickDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Election of Directors: Virginia S. BauerDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Election of Directors: Kenneth A. McIntyreDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Election of Directors: Jay ItzkowitzDIRECTOR ELECTIONSISSUER705000.0000000WITHHOLD705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.AUDIT-RELATEDISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567Newmark Group, Inc.65158N102US65158N102810/05/2023Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER705000.0000000AGAINST705000.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101410/10/2023Vote to approve the G-III 2023 Long-Term Incentive Plan:COMPENSATIONISSUER187500.0000000FOR187500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101410/10/2023Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein:CORPORATE GOVERNANCEISSUER187500.0000000FOR187500.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Edward J. RichardsonDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Paul J. PlanteDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Jacques BelinDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: James BenhamDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Kenneth HalversonDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Robert KlugeDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Election of Directors: Wendy DiddellDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023To ratify the selection of BDO USA, P. A. as the Company's independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000033567Richardson Electronics, Ltd.763165107US763165107910/10/2023Non-binding advisory vote on the frequency of an advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: David R. ZimmerDIRECTOR ELECTIONSISSUER12012.0000000AGAINST12012.000000AGAINSTS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023Election of directors: F. Jack Liebau, Jr.DIRECTOR ELECTIONSISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12012.0000000FOR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the non-binding advisory proposal on the frequency of future advisory votes on the compensation of STRATTEC's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12012.0000000ONE YEAR12012.000000FORS000033567STRATTEC SECURITY CORPORATION863111100US863111100710/10/2023To approve the Amendment to the Amended and Restated STRATTEC SECURITY CORPORATION Stock Incentive Plan.COMPENSATIONISSUER12012.0000000FOR12012.000000FORS000033567Veritiv Corporation923454102US923454102010/17/2023Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal").EXTRAORDINARY TRANSACTIONSISSUER45600.0000000FOR45600.000000FORS000033567Veritiv Corporation923454102US923454102010/17/2023Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER45600.0000000FOR45600.000000FORS000033567Veritiv Corporation923454102US923454102010/17/2023Adjournment Proposal - To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.CORPORATE GOVERNANCEISSUER45600.0000000FOR45600.000000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Abigail P. JohnsonDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Jennifer Toolin McAuliffeDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Christine J. ThompsonDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Elizabeth S. ActonDIRECTOR ELECTIONSISSUER860939.6200000WITHHOLD860939.620000AGAINSTS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Laura M. BishopDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Ann E. DunwoodyDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: John EnglerDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert F. GartlandDIRECTOR ELECTIONSISSUER860939.6200000WITHHOLD860939.620000AGAINSTS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Robert W. HelmDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Michael E. KenneallyDIRECTOR ELECTIONSISSUER860939.6200000WITHHOLD860939.620000AGAINSTS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Mark A. MurrayDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Fidelity Colchester Street Trust316175108US316175108210/18/2023To elect a Board of Trustees: Carol J. ZierhofferDIRECTOR ELECTIONSISSUER860939.6200000FOR860939.620000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: Robert KistingerDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: Marco von MaltzanDIRECTOR ELECTIONSISSUER70000.0000000FOR70000.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023Election of Directors: David WhiteDIRECTOR ELECTIONSISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER70000.0000000FOR70000.000000FORS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000AGAINST70000.000000AGAINSTS000033567Resources Connection, Inc.76122Q105US76122Q105810/19/2023The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER70000.0000000ONE YEAR70000.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Victor S. TrioneDIRECTOR ELECTIONSISSUER258197.0000000FOR258197.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Simone LagomarsinoDIRECTOR ELECTIONSISSUER258197.0000000FOR258197.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Renu AgrawalDIRECTOR ELECTIONSISSUER258197.0000000WITHHOLD258197.000000AGAINSTS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: John G. EricksonDIRECTOR ELECTIONSISSUER258197.0000000FOR258197.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Anita Gentle NewcombDIRECTOR ELECTIONSISSUER258197.0000000WITHHOLD258197.000000AGAINSTS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Bradley M. ShusterDIRECTOR ELECTIONSISSUER258197.0000000WITHHOLD258197.000000AGAINSTS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: Thomas G. WajnertDIRECTOR ELECTIONSISSUER258197.0000000WITHHOLD258197.000000AGAINSTS000033567Luther Burbank Corporation550550107US550550107310/24/2023Election of Directors: M. Max YzaguirreDIRECTOR ELECTIONSISSUER258197.0000000FOR258197.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Advisory Vote to Approve the Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER258197.0000000FOR258197.000000FORS000033567Luther Burbank Corporation550550107US550550107310/24/2023Advisory Vote on the Frequency of the Vote on the Compensation of Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER258197.0000000ONE YEAR258197.000000AGAINSTS000033567Luther Burbank Corporation550550107US550550107310/24/2023Ratification of Appointment of Independent Registered Public Accounting Firm, Crowe LLP.AUDIT-RELATEDISSUER258197.0000000FOR258197.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: Theodore J. Aanensen (three-year term)DIRECTOR ELECTIONSISSUER181462.0000000WITHHOLD181462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: Curtland E. Fields (three-year term)DIRECTOR ELECTIONSISSUER181462.0000000FOR181462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: Joseph P. Mazza (three-year term)DIRECTOR ELECTIONSISSUER181462.0000000FOR181462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: Charles J. Pivirotto (three-year term)DIRECTOR ELECTIONSISSUER181462.0000000FOR181462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: John F. Regan (three-year term)DIRECTOR ELECTIONSISSUER181462.0000000WITHHOLD181462.000000AGAINSTS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023The election of the six nominees listed, for the term indicated: Melvina Wong-Zaza (two-year term)DIRECTOR ELECTIONSISSUER181462.0000000FOR181462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER181462.0000000FOR181462.000000FORS000033567Kearny Financial Corp.48716P108US48716P108410/26/2023Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER181462.0000000FOR181462.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reelect Ariel Halperin as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reelect Ronald Kaplan as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reelect Tom Pardo Izhaki as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Elect Giora Wegman as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Elect Ornit Raz as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Elect Maxim Ohana as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Elect David Reis as DirectorDIRECTOR ELECTIONSISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reelect Nurit Benjamini as External Director and Approve Her Terms of CompensationDIRECTOR ELECTIONSCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reelect Lily Ayalon as External Director and Approve Her Terms of CompensationDIRECTOR ELECTIONSCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Approve Grant of Options to Ronald Kaplan, Nurit Benjamini, Lily Ayalon, Ornit Raz and David Reis (Subject to Each Such Director's Election or ReelectionCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Approve Grant of Options to Ariel Halperin, Tom Pardo Izhaki, Giora Wegman and Maxim Ohana (Subject to Each Such Director's Election or ReelectionCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Approve Employment Terms of Yosef (Yos) Shiran, CEOCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Approve Amended Compensation Policy for the Directors and Officers of the CompanyCOMPENSATIONISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Amend ArticlesCORPORATE GOVERNANCEISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER93600.0000000FOR93600.000000FORS000033567Caesarstone Ltd.M20598104IL001125913710/30/2023Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account managerOTHERProcedural matterISSUER93600.0000000FOR93600.000000NONES000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Election of Directors for terms to expire in 2026: Rebecca M. BrooksDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Election of Directors for terms to expire in 2026: Dennis C. RobisonDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Election of Directors for terms to expire in 2026: David J. TooleyDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Election of Directors for terms to expire in 2026: David L. McClainDIRECTOR ELECTIONSISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000FOR11000.000000FORS000033567Southern Missouri Bancorp, Inc.843380106US843380106010/30/2023Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Emma S. BattleDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Francis S. BlakeDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Albert P. CareyDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Archibald Cox, Jr.DIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Edmund M. IngleDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Kenneth G. LangoneDIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Suzanne M. PresentDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Rhonda L. RamloDIRECTOR ELECTIONSISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Election of directors: Eva T. ZlotnickaDIRECTOR ELECTIONSISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/31/2023Advisory vote to approve UNIFIS named executive officer compensation in fiscal 2023.SECTION 14A SAY-ON-PAY VOTESISSUER54273.0000000AGAINST54273.000000AGAINSTS000033567Unifi, Inc.904677200US904677200310/31/2023Advisory vote on the frequency of future advisory votes to approve UNIFI's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54273.0000000ONE YEAR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Approval of the First Amendment to the Unifi, Inc. Second Amended and Restated 2013 incentive Compensation Plan to increase the number of shares of UNIFIs common stock reserved for issuance thereunder by 1,100,000 shares.COMPENSATIONISSUER54273.0000000FOR54273.000000FORS000033567Unifi, Inc.904677200US904677200310/31/2023Ratification of the appointment of KPMG LLP to serve as UNIFI independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER54273.0000000FOR54273.000000FORS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Michael A. BeindorffDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Erin BrockovichDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Steven R. FifeDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Raymond B. GreerDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Cynthia LathamDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Darwin K. LewisDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Garry MauroDIRECTOR ELECTIONSISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Dayton JuddDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Michael LohnerDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors, each to hold office for a one-year term expiring at our fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. While you may mark instructions with respect to any or all of the nominees, you should mark a vote "FOR" only seven nominees in total. If you vote "FOR" more than seven nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than seven nominees. If you vote "FOR" fewer than seven nominees, your shares will only be voted "FOR" those nominees you mark. Radoff Group Nominees Opposed by the Company: Bradley L. RadoffDIRECTOR ELECTIONSSECURITY HOLDER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To approve, on an advisory basis, a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To approve an amendment to the 2017 Long-Term Incentive Plan.COMPENSATIONISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To ratify the adoption of the stockholder rights plan between the Company and Computershare Trust Company, N.A., as Rights Agent.SHAREHOLDER RIGHTS AND DEFENSESISSUER0.0000000S000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Dayton JuddDIRECTOR ELECTIONSSECURITY HOLDER37200.0000000FOR37200.000000FORS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Michael LohnerDIRECTOR ELECTIONSSECURITY HOLDER37200.0000000WITHHOLD37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. RADOFF-SUDBURY NOMINEES: Bradley L. RadoffDIRECTOR ELECTIONSSECURITY HOLDER37200.0000000WITHHOLD37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Erin BrockovichDIRECTOR ELECTIONSISSUER37200.0000000WITHHOLD37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Steven R. FifeDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Raymond B. GreerDIRECTOR ELECTIONSISSUER37200.0000000WITHHOLD37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES UNOPPOSED BY THE RADOFF-SUDBURY GROUP: Cynthia LathamDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000FORS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Michael A. BeindorffDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Darwin K. LewisDIRECTOR ELECTIONSISSUER37200.0000000FOR37200.000000AGAINSTS000033567LifeVantage Corporation53222K205US53222K205011/06/2023To elect seven directors to hold office for a one-year term expiring at the Company's fiscal year 2025 Annual Meeting of Stockholders or until his or her respective successor is elected and qualified. COMPANY NOMINEES OPPOSED BY THE RADOFF-SUDBURY GROUP: Garry MauroDIRECTOR ELECTIONSISSUER37200.0000000WITHHOLD37200.000000FORS000033567LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to approve, on an advisory basis, a resolution approving the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37200.0000000FOR37200.000000NONES000033567LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER37200.0000000FOR37200.000000NONES000033567LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to approve an amendment to the 2017 Long-Term Incentive Plan.COMPENSATIONISSUER37200.0000000FOR37200.000000NONES000033567LifeVantage Corporation53222K205US53222K205011/06/2023The Company's proposal to ratify the adoption of the stockholder rights plan between the Company and Computershare Trust Company, N.A., as Rights Agent.SHAREHOLDER RIGHTS AND DEFENSESISSUER37200.0000000AGAINST37200.000000FORS000033567The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Thomas J. RiordanDIRECTOR ELECTIONSISSUER10632.0000000WITHHOLD10632.000000AGAINSTS000033567The L.S. Starrett Company855668109US855668109111/08/2023Election of Directors: Christopher C. GahaganDIRECTOR ELECTIONSISSUER10632.0000000WITHHOLD10632.000000AGAINSTS000033567The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10632.0000000AGAINST10632.000000AGAINSTS000033567The L.S. Starrett Company855668109US855668109111/08/2023Advisory vote on the frequency of future votes relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10632.0000000ONE YEAR10632.000000AGAINSTS000033567The L.S. Starrett Company855668109US855668109111/08/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER10632.0000000FOR10632.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: M. Farooq KathwariDIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Maria Eugenia CasarDIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: John J. Dooner, Jr.DIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: David M. SableDIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Tara I. StacomDIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023Election of Directors: Cynthia Ekberg TsaiDIRECTOR ELECTIONSISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER75500.0000000FOR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER75500.0000000ONE YEAR75500.000000FORS000033567Ethan Allen Interiors Inc.297602104US297602104611/09/2023To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER75500.0000000FOR75500.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000WITHHOLD109544.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000WITHHOLD109544.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000WITHHOLD109544.000000AGAINSTS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 ELECTIONSISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To approve, on an advisory basis, whether the advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every year, once every two years or once every three years.SECTION 14A SAY-ON-PAY VOTESISSUER109544.0000000ONE YEAR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To approve an amendment and restatement of the Company's 2018 Omnibus Incentive Plan.COMPENSATIONISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To approve an amendment and restatement of the Company's 2018 Employee Share Purchase Plan.COMPENSATIONISSUER109544.0000000FOR109544.000000FORS000033567Alpha and Omega Semiconductor LimitedG6331P104BMG6331P104111/10/2023To 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 our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER109544.0000000FOR109544.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104111/13/2023The election of three directors: Robert E. James, Jr.DIRECTOR ELECTIONSISSUER44100.0000000WITHHOLD44100.000000AGAINSTS000033567HomeTrust Bancshares, Inc.437872104US437872104111/13/2023The election of three directors: Craig C. KoontzDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104111/13/2023The election of three directors: F. K. McFarland, IIIDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104111/13/2023An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER44100.0000000AGAINST44100.000000AGAINSTS000033567HomeTrust Bancshares, Inc.437872104US437872104111/13/2023The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the six-month transition period ending December 31, 2023.AUDIT-RELATEDISSUER44100.0000000FOR44100.000000FORS000033567American National Bankshares Inc.027745108US027745108611/14/2023Proposal to approve the Agreement and Plan of Merger, dated as of July 24, 2023, as it may be amended from time to time, by and between Atlantic Union Bankshares Corporation ("Atlantic Union") and American National Bankshares Inc. ("American National"), under which American National will merge with and into Atlantic Union, with Atlantic Union continuing as the surviving corporation (the "merger").EXTRAORDINARY TRANSACTIONSISSUER25000.0000000FOR25000.000000FORS000033567American National Bankshares Inc.027745108US027745108611/14/2023Proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of American National that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567American National Bankshares Inc.027745108US027745108611/14/2023Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1.CORPORATE GOVERNANCEISSUER25000.0000000FOR25000.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Charles E. Bradley, Jr.DIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Stephen H. DeckoffDIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Louis M. GrassoDIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William W. GroundsDIRECTOR ELECTIONSISSUER8486.000000144664.000000WITHHOLD8486.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Brian J. RayhillDIRECTOR ELECTIONSISSUER8486.000000144664.000000WITHHOLD8486.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: William B. RobertsDIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: James E. Walker IIIDIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Gregory S. WasherDIRECTOR ELECTIONSISSUER8486.000000144664.000000WITHHOLD8486.000000AGAINSTS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023Election of Directors: Daniel S. WoodDIRECTOR ELECTIONSISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To ratify the appointment of Crowe LLP as independent auditors of the Company for the year ending December 31, 2023.AUDIT-RELATEDISSUER8486.000000144664.000000FOR8486.000000FORS000033567Consumer Portfolio Services, Inc.210502100US210502100811/14/2023To approve an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8486.000000144664.000000AGAINST8486.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Jeffrey D. BenjaminDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Ellis LandauDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Beverley LepineDIRECTOR ELECTIONSISSUER40558.0000000WITHHOLD40558.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Carol MeltzerDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: John U. MoorheadDIRECTOR ELECTIONSISSUER40558.0000000WITHHOLD40558.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Jess M. RavichDIRECTOR ELECTIONSISSUER40558.0000000WITHHOLD40558.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Gregory N. RobertsDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Monique SanchezDIRECTOR ELECTIONSISSUER40558.0000000WITHHOLD40558.000000AGAINSTS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Kendall SavilleDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023Election of Directors: Michael R. WittmeyerDIRECTOR ELECTIONSISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023To vote, on an advisory basis, to approve the fiscal year 2023 compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER40558.0000000FOR40558.000000FORS000033567A-Mark Precious Metals, Inc.00181T107US00181T107911/15/2023To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER40558.0000000FOR40558.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023Election of Directors: Bohn H. CrainDIRECTOR ELECTIONSISSUER175000.0000000FOR175000.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023Election of Directors: Richard P. PalmieriDIRECTOR ELECTIONSISSUER175000.0000000AGAINST175000.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023Election of Directors: Michael GouldDIRECTOR ELECTIONSISSUER175000.0000000AGAINST175000.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023Election of Directors: Kristin E. TothDIRECTOR ELECTIONSISSUER175000.0000000AGAINST175000.000000AGAINSTS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023To ratify the appointment of Moss Adams, LLP as the Company's independent auditor for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER175000.0000000FOR175000.000000FORS000033567Radiant Logistics, Inc.75025X100US75025X100011/15/2023To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER175000.0000000AGAINST175000.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106511/21/2023Election of Directors Stacy HengstermanDIRECTOR ELECTIONSISSUER82600.0000000FOR82600.000000FORS000033567Pioneer Bancorp, Inc.723561106US723561106511/21/2023Election of Directors Dr. James K. ReedDIRECTOR ELECTIONSISSUER82600.0000000WITHHOLD82600.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106511/21/2023Election of Directors Edward ReinfurtDIRECTOR ELECTIONSISSUER82600.0000000WITHHOLD82600.000000AGAINSTS000033567Pioneer Bancorp, Inc.723561106US723561106511/21/2023Ratification of the appointment of Bonadio & Co., LLP as the independent registered public accounting firm for the year ending June 30, 2024.AUDIT-RELATEDISSUER82600.0000000FOR82600.000000FORS000033567Vital Energy, Inc.516806205US516806205811/21/2023To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 40,000,000 to 80,000,000 (the "Charter Amendment Proposal").CAPITAL STRUCTUREISSUER55908.00000016592.000000FOR55908.000000FORS000033567Vital Energy, Inc.516806205US516806205811/21/2023To approve the issuance of shares of the Company's Common Stock upon conversion of the Company's 2.0% Cumulative Mandatorily Convertible Series A Preferred Stock, for purposes of complying with Rule 312.03 of the New York Stock Exchange Listed Company Manual (the "Conversion Proposal").CAPITAL STRUCTUREISSUER55908.00000016592.000000FOR55908.000000FORS000033567Vital Energy, Inc.516806205US516806205811/21/2023To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Charter Amendment Proposal or the Conversion Proposal (the "Adjournment Proposal").CORPORATE GOVERNANCEISSUER55908.00000016592.000000FOR55908.000000FORS000033567Banc of California, Inc.05990K106US05990K106011/22/2023A proposal to approve the issuance of BANC common stock to holders of PACW common stock (the "PACW stockholders") pursuant to the merger agreement and the issuance of BANC common stock, BANC NVCE stock and warrants to the Investors pursuant to the investment agreements (the "BANC issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER167943.0000000FOR167943.000000FORS000033567Banc of California, Inc.05990K106US05990K106011/22/2023A proposal to amend and restate BANC's existing 2018 omnibus stock incentive plan, to be renamed the Amended and Restated Banc of California, Inc. 2018 Omnibus Stock Incentive Plan, or "A&R 2018 Plan", pursuant to which the combined company will be able to make grants of equity-based awards to employees, officers, directors and consultants of the combined company following the closing of the transactions contemplated by the merger agreement (the "BANC incentive plan proposal");COMPENSATIONISSUER167943.0000000FOR167943.000000FORS000033567Banc of California, Inc.05990K106US05990K106011/22/2023A proposal to amend (the "BANC charter amendment") Section F of Article 6 of the Second Articles of Restatement of BANC (the "BANC charter") in a manner to exempt the Warburg Investors and their affiliates (but not any other stockholder of BANC) from the application of Section F of Article 6 (other than paragraph 4 thereof, which deals mainly with the quorum requirement for meetings of BANC stockholders) of the BANC charter (the "BANC exemption amendment proposal"); andCORPORATE GOVERNANCEISSUER167943.0000000FOR167943.000000FORS000033567Banc of California, Inc.05990K106US05990K106011/22/2023A proposal to adjourn the BANC special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the BANC special meeting to approve the BANC issuance proposal (the "BANC adjournment proposal").CORPORATE GOVERNANCEISSUER167943.0000000FOR167943.000000FORS000033567PacWest Bancorp695263103US695263103311/22/2023Adoption of the Agreement and Plan of Merger, dated as of July 25, 2023, as it may be amended from time to time, by and among PacWest Bancorp ("PACW"), Banc of California, Inc. ("BANC") and Cal Merger Sub, Inc (the "merger agreement"), pursuant to which Cal Merger Sub, Inc. will merge with and into PACW with PACW as the surviving entity, and, immediately thereafter, PACW will merge with and into BANC with BANC as the surviving entity (the "mergers").EXTRAORDINARY TRANSACTIONSISSUER151500.0000000FOR151500.000000FORS000033567PacWest Bancorp695263103US695263103311/22/2023Approval of, on a non-binding, advisory basis, the compensation that PACW's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with PACW.SECTION 14A SAY-ON-PAY VOTESISSUER151500.0000000FOR151500.000000FORS000033567PacWest Bancorp695263103US695263103311/22/2023Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement.CORPORATE GOVERNANCEISSUER151500.0000000FOR151500.000000FORS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Craig G. Blunden - 3-Year TermDIRECTOR ELECTIONSISSUER26600.0000000WITHHOLD26600.000000AGAINSTS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Brian N. Hawley - 3-Year TermDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Election of Directors: Matthew E. Webb - 2-Year TermDIRECTOR ELECTIONSISSUER26600.0000000FOR26600.000000FORS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Advisory approval of the compensation of our named executive officers as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER26600.0000000AGAINST26600.000000AGAINSTS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER26600.0000000ONE YEAR26600.000000FORS000033567Provident Financial Holdings, Inc.743868101US743868101411/28/2023Ratification of the appointment of Deloitte & Touche, LLP as the independent registered public accounting firm for Provident Financial Holdings, Inc. for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER26600.0000000FOR26600.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/01/2023Election of Directors: Curtis D. HodgsonDIRECTOR ELECTIONSISSUER43331.0000000FOR43331.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/01/2023Election of Directors: Kenneth E. ShipleyDIRECTOR ELECTIONSISSUER43331.0000000FOR43331.000000FORS000033567Legacy Housing Corporation52472M101US52472M101812/01/2023Election of Directors: Jeffrey K. StouderDIRECTOR ELECTIONSISSUER43331.0000000AGAINST43331.000000AGAINSTS000033567Legacy Housing Corporation52472M101US52472M101812/01/2023Election of Directors: Francisco J. CollDIRECTOR ELECTIONSISSUER43331.0000000AGAINST43331.000000AGAINSTS000033567Legacy Housing Corporation52472M101US52472M101812/01/2023Election of Directors: Brian J. FergusonDIRECTOR ELECTIONSISSUER43331.0000000FOR43331.000000FORS000033567Summit Financial Group, Inc.86606G101US86606G101312/06/2023To approve the Agreement and Plan of Reorganization and accompanying Plan of Merger, dated as of August 24, 2023 (the "merger agreement"), by and between Burke & Herbert Financial Services Corp. ("Burke & Herbert") and Summit Financial Group, Inc. ("Summit"), and the other transactions contemplated by the merger agreement, pursuant to which Summit will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER65515.0000000FOR65515.000000FORS000033567Summit Financial Group, Inc.86606G101US86606G101312/06/2023To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Summit in connection with the transactions contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER65515.0000000AGAINST65515.000000AGAINSTS000033567Summit Financial Group, Inc.86606G101US86606G101312/06/2023To adjourn the Summit special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Summit merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Summit common stock.CORPORATE GOVERNANCEISSUER65515.0000000FOR65515.000000FORS000033567Natural Alternatives International, Inc.638842302US638842302112/07/2023Elect one Class III director to serve until the next meeting of stockholders held to elect Class III directors and until their respective successors are elected and qualified: Laura Kay Matherly (Class III)DIRECTOR ELECTIONSISSUER18100.0000000WITHHOLD18100.000000AGAINSTS000033567Natural Alternatives International, Inc.638842302US638842302112/07/2023To ratify the selection of Haskell & White LLP as our Independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER18100.0000000FOR18100.000000FORS000033567Zymeworks Inc.98985Y108US98985Y108212/07/2023Election of Directors: Nancy DavidsonDIRECTOR ELECTIONSISSUER406900.0000000FOR406900.000000FORS000033567Zymeworks Inc.98985Y108US98985Y108212/07/2023Election of Directors: Derek MillerDIRECTOR ELECTIONSISSUER406900.0000000FOR406900.000000FORS000033567Zymeworks Inc.98985Y108US98985Y108212/07/2023Election of Directors: Hollings C. RentonDIRECTOR ELECTIONSISSUER406900.0000000WITHHOLD406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/07/2023Advisory Vote on the compensation of named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER406900.0000000AGAINST406900.000000AGAINSTS000033567Zymeworks Inc.98985Y108US98985Y108212/07/2023Ratification of the appointment of KPMG LLP, chartered professional accountants, as auditors for the year ending December 31, 2023AUDIT-RELATEDISSUER406900.0000000AGAINST406900.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Election of the following nominees as directors: Joseph J. LhotaDIRECTOR ELECTIONSISSUER151523.0000003477.000000WITHHOLD151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Election of the following nominees as directors: Joel M. LitvinDIRECTOR ELECTIONSISSUER151523.0000003477.000000WITHHOLD151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Election of the following nominees as directors: John L. SykesDIRECTOR ELECTIONSISSUER151523.0000003477.000000WITHHOLD151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Election of the following nominees as directors: Carl E. VogelDIRECTOR ELECTIONSISSUER151523.0000003477.000000WITHHOLD151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Ratification of the appointment of our independent registered public accounting firm.AUDIT-RELATEDISSUER151523.0000003477.000000FOR151523.000000FORS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Approval of the Company's 2020 Employee Stock Plan, as amended.COMPENSATIONISSUER151523.0000003477.000000AGAINST151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended.COMPENSATIONISSUER151523.0000003477.000000AGAINST151523.000000AGAINSTS000033567Sphere Entertainment Co.55826T102US55826T102512/08/2023Approval of, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER151523.0000003477.000000AGAINST151523.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: S.W. YongDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Richard M. HorowitzDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Victor H.M. TingDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/11/2023Election of the following Director Nominees, each to serve for a term of one year: Jason T. AdelmanDIRECTOR ELECTIONSISSUER21800.0000000WITHHOLD21800.000000AGAINSTS000033567Trio-Tech International896712205US896712205712/11/2023Approve an amendment to the 2017 Director Equity Incentive Plan to increase the number of shares of Common Stock that may be issued under options (including incentive stock options) issued pursuant thereto from 600,000 shares to 900,000 shares.COMPENSATIONISSUER21800.0000000FOR21800.000000FORS000033567Trio-Tech International896712205US896712205712/11/2023Approve the Amended and Restated Bylaws to more closely align the Bylaws with the core objectives of the Company.CORPORATE GOVERNANCEISSUER21800.0000000FOR21800.000000FORS000033567Trio-Tech International896712205US896712205712/11/2023Approve the ratification of Mazars LLP as our registered public accounting firm for the year ended June 30, 2024.AUDIT-RELATEDISSUER21800.0000000FOR21800.000000FORS000033567comScore, Inc.20564W204US20564W204412/12/2023The adoption of an amendment to the Amended and Restated Certificate of Incorporation to (i) effect a reverse stock split of our common stock, by combining shares of common stock issued and outstanding or held in treasury into a lesser number of shares of common stock at a ratio in the range of 1-for-2 and 1-for-30, with the exact ratio to be selected by our Board of Directors and (ii) reduce the number of authorized shares of common stock by the same ratio as the reverse stock split ("Proposal No. 1")CAPITAL STRUCTUREISSUER112000.0000000FOR112000.000000FORS000033567comScore, Inc.20564W204US20564W204412/12/2023The approval of the adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes to approve Proposal No. 1CORPORATE GOVERNANCEISSUER112000.0000000FOR112000.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Matthew A. KanessDIRECTOR ELECTIONSISSUER20159.0000000WITHHOLD20159.000000AGAINSTS000033567Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Thomas M. LevineDIRECTOR ELECTIONSISSUER20159.0000000FOR20159.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/13/2023To elect three (3) Class I Directors to serve until the 2026 Annual Meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Jeanne McGovernDIRECTOR ELECTIONSISSUER20159.0000000FOR20159.000000FORS000033567Flexsteel Industries, Inc.339382103US339382103412/13/2023To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20159.0000000FOR20159.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Matthew A. DrapkinDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: James H. HugarDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: David MatterDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: James P. ParmeleeDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Jason W. ReeseDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Election Of Directors: Eric J. ScheyerDIRECTOR ELECTIONSISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Ratification of the selection of Grant Thornton LLP to serve as the Corporation's independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER4500.0000000FOR4500.000000FORS000033567Great Elm Group, Inc.39037G109US39037G109412/13/2023Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER4500.0000000AGAINST4500.000000AGAINSTS000033567Navios Maritime Holdings Inc.Y62197119MHY62197119812/13/2023Approve Merger AgreementEXTRAORDINARY TRANSACTIONSISSUER11600.0000000FOR11600.000000FORS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: Henry A. ButlerDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: Fernando Victor Lara CelisDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: William J. HoganDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: Robert A. JakuszewskiDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: Ted R. MunselleDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Election of Directors: Bradford A. PhillipsDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Ratification of the Appointment of Farmer, Fuqua & Huff, P.C. as the independent registered public accounting firmAUDIT-RELATEDISSUER1400.0000000FOR1400.000000FORS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Vote as a proposed Amendment to ARTICLE TENTH of the Articles of Incorporation.CORPORATE GOVERNANCEISSUER1400.0000000AGAINST1400.000000AGAINSTS000033567Transcontinental Realty Investors, Inc.893617209US893617209212/13/2023Vote on a Stockholder Proposal to engage an investment banking firm to evaluate alternatives.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER1400.0000000AGAINST1400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Celia R. BrownDIRECTOR ELECTIONSISSUER141400.0000000WITHHOLD141400.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: James A. CannavinoDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Dina ColomboDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Eugene F. DeMarkDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Leonard J. ElmoreDIRECTOR ELECTIONSISSUER141400.0000000WITHHOLD141400.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Adam HanftDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Stephanie Redish HofmannDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Christopher G. McCannDIRECTOR ELECTIONSISSUER141400.0000000WITHHOLD141400.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: James F. McCannDIRECTOR ELECTIONSISSUER141400.0000000WITHHOLD141400.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Christina ShimDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023Election of Directors: Larry ZarinDIRECTOR ELECTIONSISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To approve, on an advisory basis, the Company's executive compensation for its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER141400.0000000FOR141400.000000FORS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To determine, on an advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER141400.0000000ONE YEAR141400.000000AGAINSTS0000335671-800-FLOWERS.COM, Inc.68243Q106US68243Q106712/14/2023To approve an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares.COMPENSATIONISSUER141400.0000000FOR141400.000000FORS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023ELECTION OF DIRECTOR NOMINEES: Anne M. ButlerDIRECTOR ELECTIONSISSUER22700.0000000WITHHOLD22700.000000AGAINSTS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023ELECTION OF DIRECTOR NOMINEES: Benedetta CasamentoDIRECTOR ELECTIONSISSUER22700.0000000WITHHOLD22700.000000AGAINSTS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023ELECTION OF DIRECTOR NOMINEES: Neal I. GoldmanDIRECTOR ELECTIONSISSUER22700.0000000WITHHOLD22700.000000AGAINSTS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023ELECTION OF DIRECTOR NOMINEES: Don O'ConnellDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023ELECTION OF DIRECTOR NOMINEES: Ollin B. SykesDIRECTOR ELECTIONSISSUER22700.0000000FOR22700.000000FORS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2024AUDIT-RELATEDISSUER22700.0000000FOR22700.000000FORS000033567Charles & Colvard, Ltd.159765205US159765205612/14/2023PROPOSAL TO VOTE, ON AN ADVISORY (NONBINDING) BASIS, TO APPROVE EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER22700.0000000FOR22700.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: Ken A. PetermanDIRECTOR ELECTIONSISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: Rear Admiral (Ret.) Wendi B. CarpenterDIRECTOR ELECTIONSISSUER91200.0000000AGAINST91200.000000AGAINSTS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: Lieutenant General (Ret.) Bruce T. CrawfordDIRECTOR ELECTIONSISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: The Honorable Ellen M. LordDIRECTOR ELECTIONSISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: Mark R. QuinlanDIRECTOR ELECTIONSISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Election of Directors: Dr. Yacov A. ShamashDIRECTOR ELECTIONSISSUER91200.0000000AGAINST91200.000000AGAINSTS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Approval, on an advisory basis, of the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Advisory vote to approve the frequency of future advisory votes on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER91200.0000000ONE YEAR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER91200.0000000FOR91200.000000FORS000033567Comtech Telecommunications Corp.205826209US205826209612/14/2023Approval of the Comtech Telecommunications Corp. 2023 Equity and Incentive Plan.COMPENSATIONISSUER91200.0000000FOR91200.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Sara E. ArmbrusterDIRECTOR ELECTIONSISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: William C. FisherDIRECTOR ELECTIONSISSUER143981.0000000WITHHOLD143981.000000AGAINSTS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Michael J. HappeDIRECTOR ELECTIONSISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Elect four Class III directors to hold office for a three-year term ending in 2026: Staci L. KroonDIRECTOR ELECTIONSISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER143981.0000000ONE YEAR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Approve our amended and restated 2019 Omnibus Incentive PlanCOMPENSATIONISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Approve our amended and restated Employee Stock Purchase PlanCOMPENSATIONISSUER143981.0000000FOR143981.000000FORS000033567Winnebago Industries, Inc.974637100US974637100712/14/2023Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024AUDIT-RELATEDISSUER143981.0000000FOR143981.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Elect as Directors the nominees listed below: Yunfei LiDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Elect as Directors the nominees listed below: J. Simon XueDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Elect as Directors the nominees listed below: Martha C. AgeeDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Elect as Directors the nominees listed below: Jianjun HeDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Elect as Directors the nominees listed below: Xiangyu PeiDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Ratify the selection of ARK Pro CPA & Co as the Company's independent registered public accounting firm for fiscal year ending December 31, 2023.AUDIT-RELATEDISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Approve the CBAK Energy Technology, Inc. 2023 Equity Incentive Plan.COMPENSATIONISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Vote to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER360000.0000000FOR360000.000000FORS000033567CBAK Energy Technology, Inc.14986C102US14986C102712/15/2023Vote to approve, on an advisory basis, the frequency of the voting with respect to the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER360000.0000000ONE YEAR360000.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Matthew WinklerDIRECTOR ELECTIONSISSUER62300.0000000WITHHOLD62300.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To elect two (2) Class III Directors to hold office for the term described in this proxy statement: Lori MacPhersonDIRECTOR ELECTIONSISSUER62300.0000000WITHHOLD62300.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To approve an amendment to the Company's 2002 Stock Award and Incentive Plan.COMPENSATIONISSUER62300.0000000AGAINST62300.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To ratify the selection of the firm of BDO USA, LLP, as the Company's independent auditors for the current fiscal year.AUDIT-RELATEDISSUER62300.0000000FOR62300.000000FORS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62300.0000000AGAINST62300.000000AGAINSTS000033567JAKKS Pacific, Inc.47012E403US47012E403512/15/2023To conduct an advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER62300.0000000ONE YEAR62300.000000FORS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Robert SumasDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: William SumasDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: John P. SumasDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Nicholas SumasDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: John J. SumasDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Kevin BegleyDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Steven CrystalDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Stephen F. RooneyDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Perry J. BlattDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Election of Directors: Prasad PolaDIRECTOR ELECTIONSISSUER50750.0000000WITHHOLD50750.000000AGAINSTS000033567Village Super Market, Inc.927107409US927107409112/15/2023Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER50750.0000000FOR50750.000000FORS000033567Village Super Market, Inc.927107409US927107409112/15/2023Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER50750.0000000FOR50750.000000FORS000033567Village Super Market, Inc.927107409US927107409112/15/2023To recommend, by non-binding vote, the frequency of executive votes.SECTION 14A SAY-ON-PAY VOTESISSUER50750.0000000ONE YEAR50750.000000AGAINSTS000033567Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adopt the Agreement and Plan of Merger, dated as of November 1, 2023, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Patriot Transportation Holdings, Inc., Blue Horizon Partners, Inc. and Blue Horizon Partners Merger Sub, Inc.;EXTRAORDINARY TRANSACTIONSISSUER7500.0000000FOR7500.000000FORS000033567Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Patriot Transportation Holding, Inc.'s named executive officers that is based on or otherwise relates to the merger, andSECTION 14A SAY-ON-PAY VOTESISSUER7500.0000000AGAINST7500.000000AGAINSTS000033567Patriot Transportation Holding, Inc.70338W105US70338W105312/19/2023To adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement.CORPORATE GOVERNANCEISSUER7500.0000000FOR7500.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Lynn S. BlakeDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Gloria R. BoylandDIRECTOR ELECTIONSISSUER216000.0000000AGAINST216000.000000AGAINSTS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Denise M. ClarkDIRECTOR ELECTIONSISSUER216000.0000000AGAINST216000.000000AGAINSTS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: J. Alexander DouglasDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Daphne J. DufresneDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Michael S. FunkDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James M. LoreeDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Shamim MohammadDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James L. MuehlbauerDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: James C. PappasDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023Election of Directors: Jack StahlDIRECTOR ELECTIONSISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024.AUDIT-RELATEDISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023To approve, on an advisory basis, our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER216000.0000000FOR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023To recommend, by non-binding vote, the frequency of advisory approval of our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER216000.0000000ONE YEAR216000.000000FORS000033567United Natural Foods, Inc.911163103US911163103512/19/2023To approve the Third Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER216000.0000000AGAINST216000.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Michael A. CarrazzaDIRECTOR ELECTIONSISSUER18500.0000000FOR18500.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: David LoweryDIRECTOR ELECTIONSISSUER18500.0000000FOR18500.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Edward N. ConstantinoDIRECTOR ELECTIONSISSUER18500.0000000WITHHOLD18500.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Emile Van den BolDIRECTOR ELECTIONSISSUER18500.0000000WITHHOLD18500.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Michael J. WeinbaumDIRECTOR ELECTIONSISSUER18500.0000000WITHHOLD18500.000000AGAINSTS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023ELECTION OF DIRECTORS: Grace DohertyDIRECTOR ELECTIONSISSUER18500.0000000FOR18500.000000FORS000033567Patriot National Bancorp, Inc.70336F203US70336F203912/20/2023Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for the 2023 fiscal year.AUDIT-RELATEDISSUER18500.0000000FOR18500.000000FORS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Alan B. LevanDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: John E. AbdoDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: James R. Allmand, IIIDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Norman H. BeckerDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Lawrence A. CirilloDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Darwin DornbushDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Jarett S. LevanDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Joel LevyDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Mark A. NerenhausenDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: William NicholsonDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Arnold SevellDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Orlando SharpeDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101512/21/2023Election of thirteen directors: Seth M. WiseDIRECTOR ELECTIONSISSUER69447.0000004104.000000WITHHOLD69447.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To reincorporate the Company from Delaware to British Virgin Islands effected through the merger of the Company with a newly-formed wholly owned subsidiary of a newly-formed BVI corporation that is a wholly owned subsidiary of the Company;EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER113200.0000000AGAINST113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Hu XiaomingDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Dong XueqinDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Wang LinDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Chen LimingDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Lin YiDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Jerry LewinDIRECTOR ELECTIONSISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To elect seven directors, each to serve until the Annual Meeting of Shareholders for the year ending December 31, 2023: Henry YuDIRECTOR ELECTIONSISSUER113200.0000000WITHHOLD113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To ratify the appointment of ARK Pro CPA & Co. as the Company's independent auditor for the fiscal year ending December 31, 2023;AUDIT-RELATEDISSUER113200.0000000FOR113200.000000FORS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To approve an amendment to the Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock, par value $0.001 per share, from 100,000,000 shares of Common Stock to 300,000,000 shares of Common Stock, and to correspondingly increase the number of authorized shares of preferred stock from 10,000,000 shares to 30,000,000 shares; andCAPITAL STRUCTUREISSUER113200.0000000AGAINST113200.000000AGAINSTS000033567Kandi Technologies Group, Inc.G5214E103VGG5214E103412/27/2023To conduct an advisory vote on the compensation of our named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.SECTION 14A SAY-ON-PAY VOTESISSUER113200.0000000FOR113200.000000FORS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Election of directors for the terms described in the proxy statement: Mark J. FredericksDIRECTOR ELECTIONSISSUER140654.0000000FOR140654.000000FORS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Election of directors for the terms described in the proxy statement: James E. Hanson IIDIRECTOR ELECTIONSISSUER140654.0000000WITHHOLD140654.000000AGAINSTS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Election of directors for the terms described in the proxy statement: Janeth C. HendershotDIRECTOR ELECTIONSISSUER140654.0000000FOR140654.000000FORS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Election of directors for the terms described in the proxy statement: Robert B. Nicholson, IIIDIRECTOR ELECTIONSISSUER140654.0000000WITHHOLD140654.000000AGAINSTS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Approval, on an advisory basis, of the executive compensation of the Company's Named Executive Officers as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER140654.0000000AGAINST140654.000000AGAINSTS000033567Lakeland Bancorp, Inc.511637100US511637100712/28/2023Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023AUDIT-RELATEDISSUER140654.0000000FOR140654.000000FORS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Kenneth DenosDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: John McMillan ScottDIRECTOR ELECTIONSISSUER250000.0000000WITHHOLD250000.000000AGAINSTS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023Election of Dozy Mmobuosi, Kenneth Denos, C. Derek Campbell, Jamal Khurshid, John J. Brown, John McMillan Scott and Sir David Trippier, R.D.,J.P.,D.L to hold office until the 2024 Annual Meeting of Stockholders or their successors are elected and qualified: Sir David Trippier, R.D.,J.P.,D.LDIRECTOR ELECTIONSISSUER250000.0000000WITHHOLD250000.000000AGAINSTS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023To ratify the appointment by the Board of Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023:AUDIT-RELATEDISSUER250000.0000000FOR250000.000000FORS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023To approve an amendment to the 2020 Equity Incentive Plan of TINGO GROUP (the "2020 Plan") to increase the number of shares of common stock authorized to be issued pursuant to the 2020 Plan from 25,000,000 to 30,000,000:COMPENSATIONISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023To approve the 2023 Equity Incentive Plan of TINGO GROUP (the "2023 Plan"):COMPENSATIONISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567TINGO GROUP, Inc.55328R109US55328R109512/29/2023To approve on a non-binding, advisory basis the compensation of our named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger;EXTRAORDINARY TRANSACTIONSISSUER581000.0000000FOR581000.000000FORS000033567Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; andSECTION 14A SAY-ON-PAY VOTESISSUER581000.0000000FOR581000.000000FORS000033567Chico's FAS, Inc.168615102US168615102801/03/2024Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum.CORPORATE GOVERNANCEISSUER581000.0000000FOR581000.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Election of Directors: Patrick J. OttensmeyerDIRECTOR ELECTIONSISSUER151500.0000000FOR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Election of Directors: Lorie L. TekoriusDIRECTOR ELECTIONSISSUER151500.0000000FOR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Election of Directors: Kelly M. WilliamsDIRECTOR ELECTIONSISSUER151500.0000000FOR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER151500.0000000FOR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Advisory approval of the frequency of executive compensation vote.SECTION 14A SAY-ON-PAY VOTESISSUER151500.0000000ONE YEAR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended.COMPENSATIONISSUER151500.0000000FOR151500.000000FORS000033567The Greenbrier Companies, Inc.393657101US393657101301/05/2024Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024.AUDIT-RELATEDISSUER151500.0000000FOR151500.000000FORS000033567National Western Life Group, Inc.638517102US638517102901/08/2024Adopt the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc.EXTRAORDINARY TRANSACTIONSISSUER10778.0000000FOR10778.000000FORS000033567National Western Life Group, Inc.638517102US638517102901/08/2024Approve, on an advisory (non- binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger.SECTION 14A SAY-ON-PAY VOTESISSUER10778.0000000FOR10778.000000FORS000033567National Western Life Group, Inc.638517102US638517102901/08/2024Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement.CORPORATE GOVERNANCEISSUER10778.0000000FOR10778.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Fred W. WagenhalsDIRECTOR ELECTIONSISSUER61200.0000000FOR61200.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Russell William Wallace, Jr.DIRECTOR ELECTIONSISSUER61200.0000000WITHHOLD61200.000000AGAINSTS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Jared R. SmithDIRECTOR ELECTIONSISSUER61200.0000000FOR61200.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Randy E. LuthDIRECTOR ELECTIONSISSUER61200.0000000WITHHOLD61200.000000AGAINSTS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Jessica M. LockettDIRECTOR ELECTIONSISSUER61200.0000000WITHHOLD61200.000000AGAINSTS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Steve F. UrvanDIRECTOR ELECTIONSISSUER61200.0000000FOR61200.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Richard R. ChildressDIRECTOR ELECTIONSISSUER61200.0000000WITHHOLD61200.000000AGAINSTS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Wayne WalkerDIRECTOR ELECTIONSISSUER61200.0000000WITHHOLD61200.000000AGAINSTS000033567AMMO, Inc.00175J107US00175J107901/11/2024To elect the following nine (9) directors: Christos TsentasDIRECTOR ELECTIONSISSUER61200.0000000FOR61200.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024The ratification of the appointment of Pannell Kerr Forster of Texas, P.C. as our independent regfistered public accounting firm.AUDIT-RELATEDISSUER61200.0000000FOR61200.000000FORS000033567AMMO, Inc.00175J107US00175J107901/11/2024Approval of the stock amendment plan proposal.COMPENSATIONISSUER61200.0000000AGAINST61200.000000AGAINSTS000033567Bluegreen Vacations Holding Corporation096308101US096308101501/11/2024Approval of the Agreement and Plan of Merger, dated as of November 5, 2023 (as it may be amended from time to time), by and among Bluegreen Vacations Holding Corporation, Hilton Grand Vacations Inc and Heat Merger Sub, Inc., and the transactions contemplated thereby.EXTRAORDINARY TRANSACTIONSISSUER61551.0000000FOR61551.000000FORS000033567Bluegreen Vacations Holding Corporation096308101US096308101501/11/2024Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Bluegreen Vacations Holding Corporation that is based on or otherwise relates to the merger.SECTION 14A SAY-ON-PAY VOTESISSUER61551.0000000AGAINST61551.000000AGAINSTS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal One: Election of Directors. Samuel R. FullerDIRECTOR ELECTIONSISSUER209800.0000000AGAINST209800.000000AGAINSTS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal One: Election of Directors. Lisa H. JamiesonDIRECTOR ELECTIONSISSUER209800.0000000AGAINST209800.000000AGAINSTS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal One: Election of Directors. Elizabeth (Betsy) ParmerDIRECTOR ELECTIONSISSUER209800.0000000FOR209800.000000FORS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal One: Election of Directors. G.F. (Rick) Ringler, IIIDIRECTOR ELECTIONSISSUER209800.0000000AGAINST209800.000000AGAINSTS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal One: Election of Directors. Donald J. TomnitzDIRECTOR ELECTIONSISSUER209800.0000000FOR209800.000000FORS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal Two: Approval of the advisory resolution on Forestar's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER209800.0000000FOR209800.000000FORS000033567Forestar Group, Inc.346232101US346232101501/16/2024Proposal Three: Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2024.AUDIT-RELATEDISSUER209800.0000000FOR209800.000000FORS000033567Capitol Federal Financial, Inc.14057J101US14057J101601/23/2024Election of Directors: (for three-year terms): Morris J. Huey, IIDIRECTOR ELECTIONSISSUER325000.0000000AGAINST325000.000000AGAINSTS000033567Capitol Federal Financial, Inc.14057J101US14057J101601/23/2024Election of Directors: (for three-year terms): Carlton A. RickettsDIRECTOR ELECTIONSISSUER325000.0000000AGAINST325000.000000AGAINSTS000033567Capitol Federal Financial, Inc.14057J101US14057J101601/23/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER325000.0000000FOR325000.000000FORS000033567Capitol Federal Financial, Inc.14057J101US14057J101601/23/2024The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER325000.0000000FOR325000.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Two-year Term: Dean J. BrydonDIRECTOR ELECTIONSISSUER47900.0000000FOR47900.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Andrea M. ClintonDIRECTOR ELECTIONSISSUER47900.0000000WITHHOLD47900.000000AGAINSTS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Robert A. DruggeDIRECTOR ELECTIONSISSUER47900.0000000FOR47900.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Election of Directors: Three-year Term: Kathy D. LeodlerDIRECTOR ELECTIONSISSUER47900.0000000WITHHOLD47900.000000AGAINSTS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER47900.0000000FOR47900.000000FORS000033567Timberland Bancorp, Inc.887098101US887098101101/23/2024Ratification of the Audit Committee's selection of Delap LLP as our independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER47900.0000000FOR47900.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Christopher H. AtayanDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Jeremy W. HobbsDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: John R. LoyackDIRECTOR ELECTIONSISSUER2450.0000000WITHHOLD2450.000000AGAINSTS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Stanley MayerDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Timothy R. PestotnikDIRECTOR ELECTIONSISSUER2450.0000000WITHHOLD2450.000000AGAINSTS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Election of Directors: Andrew C. PlummerDIRECTOR ELECTIONSISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Ratification and approval of the selection of RSM US LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER2450.0000000FOR2450.000000FORS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to exculpate officers of the Company from personal liability for certain breaches of the duty of care.CORPORATE GOVERNANCEISSUER2450.0000000AGAINST2450.000000AGAINSTS000033567AMCON Distributing Company02341Q205US02341Q205701/25/2024Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to provide for courts in Delaware to be the exclusive forum for certain legal actions and for federal courts of the United States of America to be the exclusive forum for certain other legal actions.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER2450.0000000FOR2450.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Rachel R. Bishop, Ph.D.DIRECTOR ELECTIONSISSUER327448.0000000AGAINST327448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Jeffrey BoyerDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: James ConroyDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Diana S. FergusonDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Dorlisa K. FlurDIRECTOR ELECTIONSISSUER327448.0000000AGAINST327448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: James M. HeadDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Lawrence "Chip" P. MolloyDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Erin Nealy CoxDIRECTOR ELECTIONSISSUER327448.0000000AGAINST327448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Election of Directors: Denise A. PaulonisDIRECTOR ELECTIONSISSUER327448.0000000FOR327448.000000FORS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation.SECTION 14A SAY-ON-PAY VOTESISSUER327448.0000000AGAINST327448.000000AGAINSTS000033567Sally Beauty Holdings, Inc.79546E104US79546E104701/25/2024Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024.AUDIT-RELATEDISSUER327448.0000000AGAINST327448.000000AGAINSTS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024Election of directors: Glenda J. MinorDIRECTOR ELECTIONSISSUER124900.0000000WITHHOLD124900.000000AGAINSTS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024Election of directors: Michael W. SutherlinDIRECTOR ELECTIONSISSUER124900.0000000WITHHOLD124900.000000AGAINSTS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To vote on an advisory resolution on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER124900.0000000FOR124900.000000FORS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To vote on an advisory resolution on the frequency of future shareholder advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER124900.0000000ONE YEAR124900.000000FORS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To ratify the selection of independent registered public accounting firm.AUDIT-RELATEDISSUER124900.0000000FOR124900.000000FORS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To approve the Radius Recycling, Inc. 2024 Omnibus Incentive Plan.COMPENSATIONISSUER124900.0000000AGAINST124900.000000AGAINSTS000033567Schnitzer Steel Industries, Inc.806882106US806882106001/30/2024To approve an amendment to our Articles of Incorporation to change our corporate name to Radius Recycling, Inc.CORPORATE GOVERNANCEISSUER124900.0000000FOR124900.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107201/31/2024To approve and adopt the Agreement and Plan of Merger, dated October 15, 2023 (the ''merger agreement''), by and among Consolidated Communications Holdings, Inc. (the ''Company''), Condor Holdings LLC (''Parent'') and Condor Merger Sub Inc. (''Merger Sub''), pursuant to which, among other things, Merger Sub will merge with and into the Company (the ''merger''), with the Company surviving the merger as a wholly owned subsidiary of Parent, and the other transactions contemplated thereby.EXTRAORDINARY TRANSACTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107201/31/2024To approve, by a non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger.SECTION 14A SAY-ON-PAY VOTESISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107201/31/2024To approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the merger agreement.CORPORATE GOVERNANCEISSUER299000.0000000FOR299000.000000FORS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Jeffrey P. GotschallDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Peter W. KnapperDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Donald C. Molten, Jr.DIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Alayne L. ReitmanDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Mark J. SilkDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024ELECT six (6) DIRECTORS: To elect the following persons for one-year terms expiring at the 2024 Annual Meeting of Shareholders: Hudson D. SmithDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567SIFCO Industries, Inc.826546103US826546103301/31/2024RATIFY THE SELECTION OF RSM US LLP as the independent registered public accounting firm for the fiscal year ending. September 30, 2024.AUDIT-RELATEDISSUER6500.0000000FOR6500.000000FORS000033567First Savings Financial Group, Inc.33621E109US33621E109102/06/2024To elect three directors to serve for a term of three years: Pamela Bennett-MartinDIRECTOR ELECTIONSISSUER14300.0000000WITHHOLD14300.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/06/2024To elect three directors to serve for a term of three years: Martin A. PadgettDIRECTOR ELECTIONSISSUER14300.0000000WITHHOLD14300.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/06/2024To elect three directors to serve for a term of three years: John E. ColinDIRECTOR ELECTIONSISSUER14300.0000000WITHHOLD14300.000000AGAINSTS000033567First Savings Financial Group, Inc.33621E109US33621E109102/06/2024The approval of a non-binding proposal to ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of First Savings Financial Group, Inc. for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER14300.0000000FOR14300.000000FORS000033567First Savings Financial Group, Inc.33621E109US33621E109102/06/2024The approval of a non-binding resolution to approve the compensation of the named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER14300.0000000AGAINST14300.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Lloyd E. JohnsonDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Allan P. MerrillDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Peter M. OrserDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Norma A. ProvencioDIRECTOR ELECTIONSISSUER147500.0000000AGAINST147500.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: June SauvagetDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Danny R. ShepherdDIRECTOR ELECTIONSISSUER147500.0000000AGAINST147500.000000AGAINSTS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: Alyssa P. SteeleDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Election of Directors: C. Christian WinkleDIRECTOR ELECTIONSISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024An advisory vote regarding the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER147500.0000000FOR147500.000000FORS000033567Beazer Homes USA, Inc.07556Q881US07556Q881402/08/2024Approval of an amendment to the Amended and Restated 2014 Long-Term Incentive Plan.COMPENSATIONISSUER147500.0000000FOR147500.000000FORS000033567Central Valley Community Bancorp203937107US203937107302/08/2024Approval of Merger Agreement. To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the issuance of Central Valley Community Bancorp common stock to the Community West Bancshares shareholders in connection with the merger (the "Central Valley share issuance"), as described in the joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER55000.0000000FOR55000.000000FORS000033567Central Valley Community Bancorp203937107US203937107302/08/2024Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the merger agreement and the transactions contemplated thereby, including the merger and the Central Valley share issuance.CORPORATE GOVERNANCEISSUER55000.0000000FOR55000.000000FORS000033567Community West Bancshares204157101US204157101702/08/2024Approval of Merger Agreement To approve the principal terms of the Agreement and Plan of Reorganization and Merger, dated as of October 10, 2023, by and among Central Valley Community Bancorp and Community West Bancshares (the "merger agreement") and the transactions contemplated by the merger agreement, including the merger of Community West Bancshares with and into Central Valley Community Bancorp (the "merger"), with Central Valley Community Bancorp surviving the merger, and the cancellation of each outstanding share of Community West Bancshares common stock, other than any excluded shares, in exchange for the right to receive 0.7900 of a share of Central Valley Community Bancorp common stock, subject to the terms in the merger agreement, as described in the joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER57000.0000000FOR57000.000000FORS000033567Community West Bancshares204157101US204157101702/08/2024Advisory Proposal to Approve Merger-Related Compensation. To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of Community West Bancshares in connection with the transactions contemplated by the merger agreement (the "Community West compensation proposal").SECTION 14A SAY-ON-PAY VOTESISSUER57000.0000000FOR57000.000000FORS000033567Community West Bancshares204157101US204157101702/08/2024Grant of Discretionary Authority to Adjourn Meeting. To consider and vote upon a proposal to grant discretionary authority to adjourn the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes in favor of the approval of the principal terms of the merger agreement and the transactions contemplated thereby, including the merger.CORPORATE GOVERNANCEISSUER57000.0000000FOR57000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Neil J. HennessyDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Teresa M. NilsenDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Henry HanselDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Brian A. HennessyDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Lydia Knight-O'RiordanDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Kiera NewtonDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Susan W. PomiliaDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Elect all director nominees named in the proxy statement: Thomas L. SeaveyDIRECTOR ELECTIONSISSUER7000.0000000FOR7000.000000FORS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Approval of the Hennessy Advisors, Inc. 2024 Omnibus Incentive PlanCOMPENSATIONISSUER7000.0000000AGAINST7000.000000AGAINSTS000033567Hennessy Advisors, Inc.425885100US425885100902/08/2024Ratify the selection of Marcum LLP as our independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER7000.0000000FOR7000.000000FORS000033567Ingles Markets, Incorporated457030104US457030104802/13/2024Election of Directors: Ernest E. FergusonDIRECTOR ELECTIONSISSUER85301.0000000WITHHOLD85301.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104802/13/2024Election of Directors: John R. LowdenDIRECTOR ELECTIONSISSUER85301.0000000WITHHOLD85301.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104802/13/2024To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER85301.0000000FOR85301.000000FORS000033567Ingles Markets, Incorporated457030104US457030104802/13/2024Stockholder proposal regarding cage free egg progress disclosure.OTHER SOCIAL ISSUESSECURITY HOLDER85301.0000000FOR85301.000000AGAINSTS000033567Ingles Markets, Incorporated457030104US457030104802/13/2024Stockholder proposal concerning risk disclosure related to consumer expectations on significant policy matters.ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUESSECURITY HOLDER85301.0000000FOR85301.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/13/2024Election of Directors: Brent J. BeardallDIRECTOR ELECTIONSISSUER200000.0000000WITHHOLD200000.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/13/2024Election of Directors: Sylvia R. HampelDIRECTOR ELECTIONSISSUER200000.0000000WITHHOLD200000.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/13/2024Election of Directors: S. Steven SinghDIRECTOR ELECTIONSISSUER200000.0000000WITHHOLD200000.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/13/2024ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000AGAINST200000.000000AGAINSTS000033567WaFd, Inc.938824109US938824109602/13/2024RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.AUDIT-RELATEDISSUER200000.0000000FOR200000.000000FORS000033567WaFd, Inc.938824109US938824109602/13/2024ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000ONE YEAR200000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Election of four (4) directors of the Company for a term of three (3) years: Joseph C. BartolacciDIRECTOR ELECTIONSISSUER109000.0000000FOR109000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Election of four (4) directors of the Company for a term of three (3) years: Katherine E. DietzeDIRECTOR ELECTIONSISSUER109000.0000000WITHHOLD109000.000000AGAINSTS000033567Matthews International Corporation577128101US577128101202/15/2024Election of four (4) directors of the Company for a term of three (3) years: Lillian D. EtzkornDIRECTOR ELECTIONSISSUER109000.0000000FOR109000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Election of four (4) directors of the Company for a term of three (3) years: Morgan K. O'BrienDIRECTOR ELECTIONSISSUER109000.0000000FOR109000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Approve the amendment to the Company's Amended and Restated By-laws to limit the liability of the Company's officers for monetary damages.CORPORATE GOVERNANCEISSUER109000.0000000FOR109000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER109000.0000000FOR109000.000000FORS000033567Matthews International Corporation577128101US577128101202/15/2024Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER109000.0000000FOR109000.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Anita D. BrittDIRECTOR ELECTIONSISSUER42100.0000000AGAINST42100.000000AGAINSTS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Timothy E. BrogDIRECTOR ELECTIONSISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: J. Bradley CampbellDIRECTOR ELECTIONSISSUER42100.0000000AGAINST42100.000000AGAINSTS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Dr. Bill C. HardgraveDIRECTOR ELECTIONSISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Glenda E. HoodDIRECTOR ELECTIONSISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Robert W. HumphreysDIRECTOR ELECTIONSISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Sonya E. MedinaDIRECTOR ELECTIONSISSUER42100.0000000AGAINST42100.000000AGAINSTS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: A. Alexander Taylor, IIDIRECTOR ELECTIONSISSUER42100.0000000AGAINST42100.000000AGAINSTS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: David G. WhalenDIRECTOR ELECTIONSISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To approve, on an advisory basis, the compensation of our named executive officers (as defined in the proxy statement).SECTION 14A SAY-ON-PAY VOTESISSUER42100.0000000FOR42100.000000FORS000033567Delta Apparel, Inc.247368103US247368103702/20/2024To ratify the appointment of Ernst & Young LLP ("EY") as our independent registered public accounting firm for the fiscal year ending September 28, 2024.AUDIT-RELATEDISSUER42100.0000000FOR42100.000000FORS000033567MarineMax, Inc.567908108US567908108402/22/2024Election of Directors, each to serve for a three-year term expiring in 2027: William H. McGillDIRECTOR ELECTIONSISSUER89000.0000000FOR89000.000000FORS000033567MarineMax, Inc.567908108US567908108402/22/2024Election of Directors, each to serve for a three-year term expiring in 2027: Adam M. JohnsonDIRECTOR ELECTIONSISSUER89000.0000000FOR89000.000000FORS000033567MarineMax, Inc.567908108US567908108402/22/2024Election of Directors, each to serve for a three-year term expiring in 2027: Charles R. OglesbyDIRECTOR ELECTIONSISSUER89000.0000000AGAINST89000.000000AGAINSTS000033567MarineMax, Inc.567908108US567908108402/22/2024Election of Directors, each to serve for a three-year term expiring in 2027: Rebecca WhiteDIRECTOR ELECTIONSISSUER89000.0000000AGAINST89000.000000AGAINSTS000033567MarineMax, Inc.567908108US567908108402/22/2024To approve (on an advisory basis) our executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER89000.0000000FOR89000.000000FORS000033567MarineMax, Inc.567908108US567908108402/22/2024To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER89000.0000000ONE YEAR89000.000000FORS000033567MarineMax, Inc.567908108US567908108402/22/2024To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER89000.0000000FOR89000.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Anthony AisquithDIRECTOR ELECTIONSISSUER7500.00000047500.000000FOR7500.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Carmen R. BauzaDIRECTOR ELECTIONSISSUER7500.00000047500.000000FOR7500.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Christopher W. BodineDIRECTOR ELECTIONSISSUER7500.00000047500.000000AGAINST7500.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Bari A. HarlamDIRECTOR ELECTIONSISSUER7500.00000047500.000000AGAINST7500.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: Jeffrey B. LamkinDIRECTOR ELECTIONSISSUER7500.00000047500.000000FOR7500.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: J. Steven RoyDIRECTOR ELECTIONSISSUER7500.00000047500.000000AGAINST7500.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: John F. SchraudenbachDIRECTOR ELECTIONSISSUER7500.00000047500.000000AGAINST7500.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: P. Austin SingletonDIRECTOR ELECTIONSISSUER7500.00000047500.000000FOR7500.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Election of Directors: John G. TroianoDIRECTOR ELECTIONSISSUER7500.00000047500.000000AGAINST7500.000000AGAINSTS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER7500.00000047500.000000FOR7500.000000FORS000033567OneWater Marine Inc.68280L101US68280L101702/22/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER7500.00000047500.000000FOR7500.000000FORS000033567Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: James G. FlaniganDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: John P. FosterDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Flanigan's Enterprises, Inc.338517105US338517105902/23/2024To elect three directors of the Company to hold office until the 2027 Annual Meeting and until their successors are elected: Christopher O'NeilDIRECTOR ELECTIONSISSUER14000.0000000WITHHOLD14000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024ELECTION OF DIRECTORS. To elect four directors of the Company to serve for the next year. Charles E. JobsonDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024ELECTION OF DIRECTORS. To elect four directors of the Company to serve for the next year. Jason S. MacedaDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024ELECTION OF DIRECTORS. To elect four directors of the Company to serve for the next year. Jennifer C. StetsonDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024ELECTION OF DIRECTORS. To elect four directors of the Company to serve for the next year. Ryan M. ZinkDIRECTOR ELECTIONSISSUER106000.0000000WITHHOLD106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024Advisory Vote on the Compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER106000.0000000AGAINST106000.000000AGAINSTS000033567Good Times Restaurants Inc.382140879US382140879202/27/2024To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 24, 2024.AUDIT-RELATEDISSUER106000.0000000FOR106000.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Becky S. Shulman (3 year term)DIRECTOR ELECTIONSISSUER72281.0000000FOR72281.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Lizabeth H. Zlatkus (3 year term)DIRECTOR ELECTIONSISSUER72281.0000000FOR72281.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024Election of Directors: Christopher Perretta (2 year term)DIRECTOR ELECTIONSISSUER72281.0000000WITHHOLD72281.000000AGAINSTS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote).SECTION 14A SAY-ON-PAY VOTESISSUER72281.0000000FOR72281.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024To approve the Pathward Financial, Inc. 2023 Omnibus incentive Plan.COMPENSATIONISSUER72281.0000000FOR72281.000000FORS000033567Pathward Financial, Inc.59100U108US59100U108802/27/2024To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER72281.0000000FOR72281.000000FORS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Susan F. DavisDIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Bradley E. HughesDIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Jason D. LippertDIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Donald R. MaierDIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Curtis M. StevensDIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: William E. Waltz, Jr.DIRECTOR ELECTIONSISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: George L. WilsonDIRECTOR ELECTIONSISSUER126700.0000000FOR126700.000000FORS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To approve an advisory resolution approving the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER126700.0000000AGAINST126700.000000AGAINSTS000033567Quanex Building Products Corporation747619104US747619104102/27/2024To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2024AUDIT-RELATEDISSUER126700.0000000FOR126700.000000FORS000033567Cambridge Bancorp132152109US132152109802/28/2024A proposal to approve the Agreement and Plan of Merger (the "merger agreement"), dated as of September 19, 2023, by and among Eastern Bankshares, Inc. ("Eastern"), Citadel MS 2023, Inc. ("Merger Sub"), Eastern Bank, Cambridge Bancorp ("Cambridge"), and Cambridge Trust Company ("Cambridge Trust"), pursuant to which Merger Sub will merge with and into Cambridge, with Cambridge as the surviving entity (the "Merger"), and as soon as reasonably practicable following the merger, Cambridge will merge with and into Eastern, with Eastern as the surviving entity (the "Holdco Merger") and, following the Holdco Merger, at a time to be determined by Eastern, Cambridge Trust will merge with and into Eastern Bank, with Eastern Bank as the surviving bank (the "Bank Merger and together with the Merger and the Holdco Merger, the "Mergers").EXTRAORDINARY TRANSACTIONSISSUER18000.0000000FOR18000.000000FORS000033567Cambridge Bancorp132152109US132152109802/28/2024A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of Cambridge in connection with the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER18000.0000000FOR18000.000000FORS000033567Cambridge Bancorp132152109US132152109802/28/2024A proposal to approve one or more adjournments of the Cambridge special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Cambridge special meeting, or at any adjournment or postponement of that meeting, to approve the Merger Agreement.CORPORATE GOVERNANCEISSUER18000.0000000FOR18000.000000FORS000033567REV Group, Inc.749527107US749527107102/29/2024Election of Class I Directors: Jean Marie CananDIRECTOR ELECTIONSISSUER125000.0000000AGAINST125000.000000AGAINSTS000033567REV Group, Inc.749527107US749527107102/29/2024Election of Class I Directors: Charles DutilDIRECTOR ELECTIONSISSUER125000.0000000AGAINST125000.000000AGAINSTS000033567REV Group, Inc.749527107US749527107102/29/2024Election of Class I Directors: Kathleen M. SteeleDIRECTOR ELECTIONSISSUER125000.0000000FOR125000.000000FORS000033567REV Group, Inc.749527107US749527107102/29/2024Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER125000.0000000FOR125000.000000FORS000033567REV Group, Inc.749527107US749527107102/29/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000FOR125000.000000FORS000033567REV Group, Inc.749527107US749527107102/29/2024Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000ONE YEAR125000.000000FORS000033567REV Group, Inc.749527107US749527107102/29/2024Approval of Amended and Restated Rev Group, Inc. 2016 Omnibus Incentive Plan.COMPENSATIONISSUER125000.0000000FOR125000.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: James R. AbrahamsonDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Dale A. AsplundDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Jane Okun BombaDIRECTOR ELECTIONSISSUER454500.0000000WITHHOLD454500.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: William CornogDIRECTOR ELECTIONSISSUER454500.0000000WITHHOLD454500.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Frank LopezDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Paul E. RaetherDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Richard W. RoedelDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024Election of Directors: Mara SwanDIRECTOR ELECTIONSISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2024.AUDIT-RELATEDISSUER454500.0000000FOR454500.000000FORS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024To approve the amendment to the BrightView Holdings, Inc. Amended and Restated 2018 Omnibus Incentive Plan.COMPENSATIONISSUER454500.0000000AGAINST454500.000000AGAINSTS000033567BrightView Holdings, Inc.10948C107US10948C107103/05/2024To approve the amendment to the BrightView Holdings, Inc. 2018 Employee Stock Purchase Plan.COMPENSATIONISSUER454500.0000000FOR454500.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Emma S. BattleDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: John R. BelkDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Kristina CashmanDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Virginia W. HamletDIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: J. Walter McDowellDIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: Robert H. Spilman, Jr.DIRECTOR ELECTIONSISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: William C. Wampler, Jr.DIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024Election of Directors: William C. Warden, Jr.DIRECTOR ELECTIONSISSUER21900.0000000WITHHOLD21900.000000AGAINSTS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2024.AUDIT-RELATEDISSUER21900.0000000FOR21900.000000FORS000033567Bassett Furniture Industries, Incorporated070203104US070203104003/06/2024PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER21900.0000000FOR21900.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve the issuance of shares of common stock of Blue Ridge Bankshares, Inc. (the "Company") representing more than 20% of the outstanding shares of the Company's common stock, including upon the exercise of certain warrants to be issued by the Company, in each case, in a private placement as more fully described in the accompanying proxy statement, in accordance with the requirements of the NYSE American Company Guide.CAPITAL STRUCTUREISSUER13005.00000021495.000000FOR13005.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of the Company's common stock from 50,000,000 to 150,000,000.CAPITAL STRUCTUREISSUER13005.00000021495.000000FOR13005.000000FORS000033567Blue Ridge Bankshares, Inc.095825105US095825105203/06/2024To adjourn the Special Meeting to a later date or dates, if necessary, to solicit additional proxies to establish a quorum or approve Proposal 1 or Proposal 2.CORPORATE GOVERNANCEISSUER13005.00000021495.000000FOR13005.000000FORS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Heather IselyDIRECTOR ELECTIONSISSUER81100.0000000WITHHOLD81100.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Kemper IselyDIRECTOR ELECTIONSISSUER81100.0000000WITHHOLD81100.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024Election of Directors: Edward CerkovnikDIRECTOR ELECTIONSISSUER81100.0000000WITHHOLD81100.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO RATIFY THE APPOINTIMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2024.AUDIT-RELATEDISSUER81100.0000000FOR81100.000000FORS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER81100.0000000FOR81100.000000FORS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER81100.0000000ONE YEAR81100.000000AGAINSTS000033567Natural Grocers by Vitamin Cottage, Inc.63888U108US63888U108803/06/2024TO APPROVE AMENDMENTS TO THE NATURAL GROCERS BY VITAMIN COTTAGE, INC. 2012 OMNIBUS INCENTIVE PLAN (THE "2012 PLAN") TO: (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 600,000 SHARES AND (II) EXTEND THE TERM OF THE 2012 PLAN BY SEVEN YEARS.COMPENSATIONISSUER81100.0000000FOR81100.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104603/07/2024Election of Directors: Robert C. Selig, Jr. for a one-year term to expire in 2025DIRECTOR ELECTIONSISSUER44700.0000000FOR44700.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104603/07/2024Election of Directors: Philip H. Hosbach, IV for a three-year term to expire in 2027DIRECTOR ELECTIONSISSUER44700.0000000FOR44700.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The approval of the ESSA Bancorp, Inc. 2024 Equity Incentive Plan described in the Proxy Statement.COMPENSATIONISSUER44700.0000000FOR44700.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accountants for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER44700.0000000FOR44700.000000FORS000033567ESSA Bancorp, Inc.29667D104US29667D104603/07/2024The consideration of an advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER44700.0000000FOR44700.000000FORS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: George W. BrochickDIRECTOR ELECTIONSISSUER221400.0000000AGAINST221400.000000AGAINSTS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Lieutenant General William J. Lennox, Jr.DIRECTOR ELECTIONSISSUER221400.0000000FOR221400.000000FORS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024Election of three (3) Class II Directors: Linda J. SrereDIRECTOR ELECTIONSISSUER221400.0000000AGAINST221400.000000AGAINSTS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2024.AUDIT-RELATEDISSUER221400.0000000FOR221400.000000FORS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER221400.0000000FOR221400.000000FORS000033567Universal Technical Institute, Inc.913915104US913915104003/07/2024To approve an amendment and restatement of the Company's 2021 Equity Incentive Plan.COMPENSATIONISSUER221400.0000000FOR221400.000000FORS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: Zachary K. BradfordDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: S. Matthew SchultzDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: Larry McNeillDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: Thomas L. WoodDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: Roger P. BeynonDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024Election of Directors: Amanda CavaleriDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567CleanSpark, Inc.18452B209US18452B209703/11/2024To ratify the appointment of MaloneBailey, LLP, as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER275000.0000000FOR275000.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Michael WeinsteinDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Steven ShulmanDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Anthony J. SiricaDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Marcia AllenDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Bruce R. LewinDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Vincent PascalDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Jessica KatesDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024ELECTION OF A BOARD OF EIGHT DIRECTORS: Stephen NovickDIRECTOR ELECTIONSISSUER8500.0000000WITHHOLD8500.000000AGAINSTS000033567Ark Restaurants Corp.040712101US040712101303/12/2024Ratification of the appointment of CohnReznick LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000033567Ark Restaurants Corp.040712101US040712101303/12/2024A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8500.0000000FOR8500.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Thomas A. AaroDIRECTOR ELECTIONSISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Michael DoarDIRECTOR ELECTIONSISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Cynthia DubinDIRECTOR ELECTIONSISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Timothy J. GardnerDIRECTOR ELECTIONSISSUER19560.0000000WITHHOLD19560.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Jay C. LongbottomDIRECTOR ELECTIONSISSUER19560.0000000WITHHOLD19560.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Richard PorterDIRECTOR ELECTIONSISSUER19560.0000000WITHHOLD19560.000000AGAINSTS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Janaki SivanesanDIRECTOR ELECTIONSISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Election of Directors: Gregory S. VolovicDIRECTOR ELECTIONSISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Approval of proposed amendments to the Company's Articles of Incorporation to provide shareholders the right to unilaterally amend the Company's By-Laws.CORPORATE GOVERNANCEISSUER19560.0000000FOR19560.000000FORS000033567Hurco Companies, Inc.447324104US447324104403/14/2024Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER19560.0000000FOR19560.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Ara K. HovnanianDIRECTOR ELECTIONSISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Robert B. CouttsDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Miriam Hernandez-KakolDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Edward A. KangasDIRECTOR ELECTIONSISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Joseph A. MarengiDIRECTOR ELECTIONSISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Vincent Pagano Jr.DIRECTOR ELECTIONSISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: Robin Stone SellersDIRECTOR ELECTIONSISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Election of directors: J. Larry SorsbyDIRECTOR ELECTIONSISSUER23500.0000000FOR23500.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER23500.0000000FOR23500.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval of the Third Amended and Restated 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan.COMPENSATIONISSUER23500.0000000AGAINST23500.000000AGAINSTS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval, in a non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23500.0000000FOR23500.000000FORS000033567Hovnanian Enterprises, Inc.442487401US442487401803/21/2024Approval of an amendment to the Company's Stockholder Rights Plan.SHAREHOLDER RIGHTS AND DEFENSESISSUER23500.0000000FOR23500.000000FORS000033567FNCB Bancorp, Inc.302578109US302578109303/22/2024To approve the Agreement and Plan of Merger, dated as of September 27, 2023 (the "Merger Agreement"), by and between Peoples Financial Services Corp. ("Peoples") and FNCB Bancorp, Inc. ("FNCB"), and the other transactions contemplated by the Merger Agreement, pursuant to which FNCB will merge with and into Peoples, as more fully described in the accompanying joint proxy statement/prospectus.EXTRAORDINARY TRANSACTIONSISSUER185700.0000000FOR185700.000000FORS000033567FNCB Bancorp, Inc.302578109US302578109303/22/2024To approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid to the named executive officers of FNCB in connection with the transactions contemplated by the Merger Agreement, as more fully described in the accompanying joint proxy statement/prospectus.SECTION 14A SAY-ON-PAY VOTESISSUER185700.0000000FOR185700.000000FORS000033567FNCB Bancorp, Inc.302578109US302578109303/22/2024To adjourn the Special Meeting of Shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the FNCB merger proposal set forth in Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of FNCB common stock.CORPORATE GOVERNANCEISSUER185700.0000000FOR185700.000000FORS000033567Peoples Financial Services Corp.711040105US711040105303/22/2024A proposal to approve the Agreement and Plan of Merger, dated as of September 27, 2023, by and between Peoples and FNCB, and the other transactions contemplated by the merger agreement, pursuant to which FNCB will merge with and into Peoples, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples merger proposal");EXTRAORDINARY TRANSACTIONSISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105303/22/2024A proposal to approve an amendment to the Peoples Second Amended and Restated Bylaws that would add a provision to provide for the limitation of liability for officers and directors of Peoples, as permitted by the Pennsylvania Business Corporation Law of 1988, as amended, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples bylaws proposal");CORPORATE GOVERNANCEISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105303/22/2024A proposal to approve, on an advisory (non-binding) basis, the merger-related compensation payments that may be paid to the applicable named executive officer of Peoples in connection with the transactions contemplated by the merger agreement, as more fully described in the accompanying joint proxy statement/prospectus (the "Peoples compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER22900.0000000FOR22900.000000FORS000033567Peoples Financial Services Corp.711040105US711040105303/22/2024A proposal to adjourn the Peoples special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Peoples merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Peoples common stock (the "Peoples adjournment proposal").CORPORATE GOVERNANCEISSUER22900.0000000FOR22900.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Walter M. FiederowiczDIRECTOR ELECTIONSISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Frank LeeDIRECTOR ELECTIONSISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Adam LewisDIRECTOR ELECTIONSISSUER206050.0000000WITHHOLD206050.000000AGAINSTS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Daniel LiaoDIRECTOR ELECTIONSISSUER206050.0000000WITHHOLD206050.000000AGAINSTS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Constantine S. MacricostasDIRECTOR ELECTIONSISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: George MacricostasDIRECTOR ELECTIONSISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mary PaladinoDIRECTOR ELECTIONSISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To elect eight members of the Board of Directors: Mitchell G. TysonDIRECTOR ELECTIONSISSUER206050.0000000WITHHOLD206050.000000AGAINSTS000033567Photronics, Inc.719405102US719405102203/27/2024To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024.AUDIT-RELATEDISSUER206050.0000000FOR206050.000000FORS000033567Photronics, Inc.719405102US719405102203/27/2024To approve by non-binding advisory vote executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER206050.0000000AGAINST206050.000000AGAINSTS000033567Eagle Bulk Shipping Inc.Y2187A150MHY2187A150704/05/2024The Merger Proposal. To approve and authorize the Agreement and Plan of Merger, dated as of December 11, 2023 (the "merger agreement"), by and among Star Bulk Carriers Corp. ("Star Bulk"), Star Infinity Corp. (the "Merger Sub"), and Eagle Bulk Shipping Inc. ("Eagle"), and the merger of Merger Sub with and into Eagle, with Eagle being the surviving corporation in the merger and a wholly owned subsidiary of Star Bulk (the "merger") (the "merger proposal").EXTRAORDINARY TRANSACTIONSISSUER0.00000043600.000000S000033567Eagle Bulk Shipping Inc.Y2187A150MHY2187A150704/05/2024The Convertible Note Share Issuance Proposal. To approve the issuance of shares of common stock issuable upon the potential future conversion of Eagle's 5.00% Convertible Senior Notes due 2024 in excess of the conversion share cap set forth in the Indenture, dated as of July 29, 2019 between Eagle and Deutsche Bank Trust Company Americas (the "convertible note share issuance proposal").CAPITAL STRUCTUREISSUER0.00000043600.000000S000033567Eagle Bulk Shipping Inc.Y2187A150MHY2187A150704/05/2024The Advisory Compensation Proposal. To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or became payable to Eagle's named executive officers in connection with the merger contemplated by the merger agreement.SECTION 14A SAY-ON-PAY VOTESISSUER0.00000043600.000000S000033567Eagle Bulk Shipping Inc.Y2187A150MHY2187A150704/05/2024The Adjournment Proposal. To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal or the convertible note share issuance proposal.CORPORATE GOVERNANCEISSUER0.00000043600.000000S000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To elect the four Class III Director nominees: Bruce YoungDIRECTOR ELECTIONSISSUER313000.0000000WITHHOLD313000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To elect the four Class III Director nominees: M. Brent StevensDIRECTOR ELECTIONSISSUER313000.0000000WITHHOLD313000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To elect the four Class III Director nominees: Tom ArmstrongDIRECTOR ELECTIONSISSUER313000.0000000WITHHOLD313000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To elect the four Class III Director nominees: Ryan BeresDIRECTOR ELECTIONSISSUER313000.0000000WITHHOLD313000.000000AGAINSTS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our 2024 fiscal year;AUDIT-RELATEDISSUER313000.0000000FOR313000.000000FORS000033567Concrete Pumping Holdings, Inc.206704108US206704108504/11/2024To approve, on a non-binding, advisory basis, the compensation of our named executive officers (the "say-on-pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER313000.0000000FOR313000.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: Larry G. DillonDIRECTOR ELECTIONSISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: C. Elis OlssonDIRECTOR ELECTIONSISSUER13600.0000000WITHHOLD13600.000000AGAINSTS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: D. Anthony PeayDIRECTOR ELECTIONSISSUER13600.0000000WITHHOLD13600.000000AGAINSTS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To elect directors as instructed below: Dr. Jeffery O. SmithDIRECTOR ELECTIONSISSUER13600.0000000WITHHOLD13600.000000AGAINSTS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To approve, in an advisory, non-binding vote, the compensation of the Corporation's named executive officers disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER13600.0000000FOR13600.000000FORS000033567C&F Financial Corporation12466Q104US12466Q104004/16/2024To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER13600.0000000FOR13600.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Election of Class 1 Directors: Robert W. ChappellDIRECTOR ELECTIONSISSUER2424.0000000WITHHOLD2424.000000AGAINSTS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Election of Class 1 Directors: Roger C. Graham, Jr.DIRECTOR ELECTIONSISSUER2424.0000000FOR2424.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Election of Class 1 Directors: R. Joseph LandyDIRECTOR ELECTIONSISSUER2424.0000000WITHHOLD2424.000000AGAINSTS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Ratification of the appointment of S.R. Snodgrass, P.C., Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2424.0000000FOR2424.000000FORS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER2424.0000000AGAINST2424.000000AGAINSTS000033567Citizens Financial Services, Inc.174615104US174615104204/16/2024Advisory vote on the frequency of the vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2424.0000000ONE YEAR2424.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Darci CongroveDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Mark MacioceDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Julie A. MattlinDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: James O. MillerDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: E. Murray, Jr.DIRECTOR ELECTIONSISSUER42523.0000000WITHHOLD42523.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Mary Patricia OliverDIRECTOR ELECTIONSISSUER42523.0000000WITHHOLD42523.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Clyde A. Perfect, Jr.DIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Dennis G. ShafferDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Harry SingerDIRECTOR ELECTIONSISSUER42523.0000000WITHHOLD42523.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Nathan E. WeaksDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Lorina W. WiseDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024Election of Directors: 12 Director Nominees to serve one-year terms expiring in 2024: Gerald B. WurmDIRECTOR ELECTIONSISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER42523.0000000AGAINST42523.000000AGAINSTS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER42523.0000000FOR42523.000000FORS000033567Civista Bancshares, Inc.178867107US178867107104/16/2024To approve the Civista Bancshares, Inc. 2024 Incentive Plan.COMPENSATIONISSUER42523.0000000FOR42523.000000FORS000033567CNB Financial Corporation126128107US126128107504/16/2024To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Michael ObiDIRECTOR ELECTIONSISSUER64300.0000000AGAINST64300.000000AGAINSTS000033567CNB Financial Corporation126128107US126128107504/16/2024To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Michael D. PeduzzilDIRECTOR ELECTIONSISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/16/2024To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Joel E. PetersonDIRECTOR ELECTIONSISSUER64300.0000000AGAINST64300.000000AGAINSTS000033567CNB Financial Corporation126128107US126128107504/16/2024To elect the four Class 3 directors to serve until the Annual Meeting in the year 2027 or until their respective successors are elected: Richard B. SeagerDIRECTOR ELECTIONSISSUER64300.0000000AGAINST64300.000000AGAINSTS000033567CNB Financial Corporation126128107US126128107504/16/2024To amend our Amended and Restated Articles of Incorporation to grant the Corporation's Board of Directors the concurrent right to amend the CNB Financial Corporation Bylaws.CORPORATE GOVERNANCEISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/16/2024To vote on a non-binding advisory resolution on the compensation program for CNB Financial Corporation's Named Executive Officers, as disclosed in the Compensation Discussion and Analysis, and compensation tables, and related narrative executive compensation disclosures contained in the Proxy Statement (a"Say-On-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER64300.0000000FOR64300.000000FORS000033567CNB Financial Corporation126128107US126128107504/16/2024To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER64300.0000000FOR64300.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Allen J. CarlsonDIRECTOR ELECTIONSISSUER97810.0000000WITHHOLD97810.000000AGAINSTS000033567Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Timothy L. ChristenDIRECTOR ELECTIONSISSUER97810.0000000WITHHOLD97810.000000AGAINSTS000033567Mayville Engineering Company, Inc.578605107US578605107904/16/2024Election of Directors: Terms expiring at the 2027 Annual Meeting: Jennifer J. KentDIRECTOR ELECTIONSISSUER97810.0000000FOR97810.000000FORS000033567Mayville Engineering Company, Inc.578605107US578605107904/16/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER97810.0000000FOR97810.000000FORS000033567The First of Long Island Corporation320734106US320734106204/16/2024Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Paul T. CanarickDIRECTOR ELECTIONSISSUER52900.0000000WITHHOLD52900.000000AGAINSTS000033567The First of Long Island Corporation320734106US320734106204/16/2024Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Peter QuickDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000033567The First of Long Island Corporation320734106US320734106204/16/2024Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Denise StrainDIRECTOR ELECTIONSISSUER52900.0000000WITHHOLD52900.000000AGAINSTS000033567The First of Long Island Corporation320734106US320734106204/16/2024Election of Directors (except as marked to the contrary below) for two year terms: Class II Directors: Eric J. TveterDIRECTOR ELECTIONSISSUER52900.0000000FOR52900.000000FORS000033567The First of Long Island Corporation320734106US320734106204/16/2024Non-binding, advisory vote to approve the Corporation's executive compensation as discussed in the proxy statement;SECTION 14A SAY-ON-PAY VOTESISSUER52900.0000000FOR52900.000000FORS000033567The First of Long Island Corporation320734106US320734106204/16/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for 2024; andAUDIT-RELATEDISSUER52900.0000000FOR52900.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER133400.0000000FOR133400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Ratify KPMG as AuditorsAUDIT-RELATEDISSUER133400.0000000FOR133400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Miguel HerasDIRECTOR ELECTIONSISSUER133400.0000000FOR133400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Isela CostantiniDIRECTOR ELECTIONSISSUER133400.0000000FOR133400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Elect Director Alexandra M. AguirreDIRECTOR ELECTIONSISSUER133400.0000000FOR133400.000000FORS000033567Banco Latinoamericano de Comercio Exterior, S.A.P16994132PAP16994132804/17/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER133400.0000000FOR133400.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: Thomas T. DinkelDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: Susan M. JensenDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: Norman L. LoweryDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: James O. McDonaldDIRECTOR ELECTIONSISSUER39362.0000000WITHHOLD39362.000000AGAINSTS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: Thomas C. MartinDIRECTOR ELECTIONSISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Election of Directors: William J. VogesDIRECTOR ELECTIONSISSUER39362.0000000WITHHOLD39362.000000AGAINSTS000033567First Financial Corporation320218100US320218100004/17/2024Approve, by non-binding vote, compensation paid to the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39362.0000000FOR39362.000000FORS000033567First Financial Corporation320218100US320218100004/17/2024Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39362.0000000FOR39362.000000FORS000033567Kaman Corporation483548103US483548103104/17/2024Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub").EXTRAORDINARY TRANSACTIONSISSUER33300.0000000FOR33300.000000FORS000033567Kaman Corporation483548103US483548103104/17/2024Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger").SECTION 14A SAY-ON-PAY VOTESISSUER33300.0000000FOR33300.000000FORS000033567Kaman Corporation483548103US483548103104/17/2024Proposal to adjourn the special meeting of shareholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.CORPORATE GOVERNANCEISSUER33300.0000000FOR33300.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/17/2024Election of Directors: George W. CarterDIRECTOR ELECTIONSISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/17/2024Election of Directors: Tom R. HelbergDIRECTOR ELECTIONSISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/17/2024Election of Directors: Timothy J. StollyDIRECTOR ELECTIONSISSUER35490.0000000WITHHOLD35490.000000AGAINSTS000033567SB Financial Group, Inc.78408D105US78408D105404/17/2024To ratify the appointment of FORVIS, LLP as the independent registered accounting firm of SB Financial for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER35490.0000000FOR35490.000000FORS000033567SB Financial Group, Inc.78408D105US78408D105404/17/2024To approve a non-binding advisory resolution to approve the compensation of SB Financial's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER35490.0000000FOR35490.000000FORS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: Scott A. EversonDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: Gary W. GlessnerDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: Brian M. HendershotDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: John M. HoopingarnerDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: Richard L. RiesbeckDIRECTOR ELECTIONSISSUER17000.0000000WITHHOLD17000.000000AGAINSTS000033567United Bancorp, Inc.909911109US909911109104/17/2024To Elect as Directors the Nominees Set Forth at Below: Bethany E. SchunnDIRECTOR ELECTIONSISSUER17000.0000000FOR17000.000000FORS000033567United Bancorp, Inc.909911109US909911109104/17/2024Ratification of the Audit Committee's selection of the firm of S.R. Snodgrass, P.C. to serve as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year.AUDIT-RELATEDISSUER17000.0000000FOR17000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: James W. CornelsenDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Robert J. FitzsimmonsDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: D. Bruce KnoxDIRECTOR ELECTIONSISSUER134000.0000000WITHHOLD134000.000000AGAINSTS000033567Wesbanco, Inc.950810101US950810101404/17/2024To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Jeffrey H. JacksonDIRECTOR ELECTIONSISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To approve an Amendment and Restatement of the Incentive Bonus, Option and Restricted Stock Plan.COMPENSATIONISSUER134000.0000000FOR134000.000000FORS000033567Wesbanco, Inc.950810101US950810101404/17/2024To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof.CORPORATE GOVERNANCEISSUER134000.0000000AGAINST134000.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/18/2024Election of Directors: Dennis J. BixenmanDIRECTOR ELECTIONSISSUER123000.0000000WITHHOLD123000.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/18/2024Election of Directors: Kevin M. Kraft, Sr.DIRECTOR ELECTIONSISSUER123000.0000000WITHHOLD123000.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/18/2024Election of Directors: Jon M. MahanDIRECTOR ELECTIONSISSUER123000.0000000WITHHOLD123000.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/18/2024Election of Directors: Britta H. SchatzDIRECTOR ELECTIONSISSUER123000.0000000FOR123000.000000FORS000033567Donegal Group Inc.257701201US257701201404/18/2024Adopt our 2024 equity incentive plan for employees.COMPENSATIONISSUER123000.0000000AGAINST123000.000000AGAINSTS000033567Donegal Group Inc.257701201US257701201404/18/2024Adopt our 2024 equity incentive plan for directors.COMPENSATIONISSUER123000.0000000FOR123000.000000FORS000033567Donegal Group Inc.257701201US257701201404/18/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER123000.0000000FOR123000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Kenneth M. Walsh (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Shavon R. Cape (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Thomas J. McCarvel (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Election of four directors for the terms noted below: Laura F. Clark (three-year term)DIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Ratification of appointment of Moss Adams LLP as Eagle Bancorp Montana, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000033567Eagle Bancorp Montana, Inc.26942G100US26942G100404/18/2024Advisory vote on named executive officer compensation as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER21000.0000000AGAINST21000.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: J. F. EarlDIRECTOR ELECTIONSISSUER352580.0000000FOR352580.000000FORS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: D. C. EverittDIRECTOR ELECTIONSISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: F. N. Grasberger IIIDIRECTOR ELECTIONSISSUER352580.0000000FOR352580.000000FORS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: C. I. HaznedarDIRECTOR ELECTIONSISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: T. M. LaurionDIRECTOR ELECTIONSISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: R. M. O'MaraDIRECTOR ELECTIONSISSUER352580.0000000FOR352580.000000FORS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: E. M. Purvis, Jr.DIRECTOR ELECTIONSISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: J. S. QuinnDIRECTOR ELECTIONSISSUER352580.0000000FOR352580.000000FORS000033567Enviri Corporation415864107US415864107004/18/2024Election of Directors: P. C. WidmanDIRECTOR ELECTIONSISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER352580.0000000FOR352580.000000FORS000033567Enviri Corporation415864107US415864107004/18/2024Vote, on an advisory basis, to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER352580.0000000AGAINST352580.000000AGAINSTS000033567Enviri Corporation415864107US415864107004/18/2024Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan.COMPENSATIONISSUER352580.0000000FOR352580.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/18/2024To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: David Z. PaullDIRECTOR ELECTIONSISSUER87989.000000600.000000FOR87989.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/18/2024To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Gina A. RichardsonDIRECTOR ELECTIONSISSUER87989.000000600.000000FOR87989.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/18/2024To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Andre ThorntonDIRECTOR ELECTIONSISSUER87989.000000600.000000WITHHOLD87989.000000AGAINSTS000033567Farmers National Banc Corp.309627107US309627107304/18/2024To elect four Class II directors to serve for a term of three years to expire at the Annual Meeting of Shareholders to be held in 2027: Nicholas D. VarischettiDIRECTOR ELECTIONSISSUER87989.000000600.000000WITHHOLD87989.000000AGAINSTS000033567Farmers National Banc Corp.309627107US309627107304/18/2024to consider and vote upon a non-binding advisory resolution to approve the compensation of Farmers' named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER87989.000000600.000000FOR87989.000000FORS000033567Farmers National Banc Corp.309627107US309627107304/18/2024to consider and vote upon a proposal to ratify the appointment of Crowe as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER87989.000000600.000000FOR87989.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. ChadseyDIRECTOR ELECTIONSISSUER413200.0000000WITHHOLD413200.000000AGAINSTS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. DavisDIRECTOR ELECTIONSISSUER413200.0000000WITHHOLD413200.000000AGAINSTS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. HunterDIRECTOR ELECTIONSISSUER413200.0000000WITHHOLD413200.000000AGAINSTS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. TullioDIRECTOR ELECTIONSISSUER413200.0000000FOR413200.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER413200.0000000FOR413200.000000FORS000033567Northwest Bancshares, Inc.667340103US667340103904/18/2024An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER413200.0000000FOR413200.000000FORS000033567LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Spencer S. CropperDIRECTOR ELECTIONSISSUER56200.0000002400.000000WITHHOLD56200.000000AGAINSTS000033567LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Eric J. MeilstrupDIRECTOR ELECTIONSISSUER56200.0000002400.000000FOR56200.000000FORS000033567LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Stephen P. WilsonDIRECTOR ELECTIONSISSUER56200.0000002400.000000FOR56200.000000FORS000033567LCNB Corp.50181P100US50181P100304/22/2024Election of Directors. The nominees for the Class I Directors to serve a three-year term and until their successors are elected and qualified are: Class I - Robert A. BedinghausDIRECTOR ELECTIONSISSUER56200.0000002400.000000FOR56200.000000FORS000033567LCNB Corp.50181P100US50181P100304/22/2024Advisory vote approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56200.0000002400.000000FOR56200.000000FORS000033567LCNB Corp.50181P100US50181P100304/22/2024To ratify the appointment of Plante & Moran, PLLC as the independent registered accounting firm for the company.AUDIT-RELATEDISSUER56200.0000002400.000000FOR56200.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Election of Directors: Jerry BaackDIRECTOR ELECTIONSISSUER47500.0000000FOR47500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Election of Directors: Lisa BrezonikDIRECTOR ELECTIONSISSUER47500.0000000WITHHOLD47500.000000AGAINSTS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Election of Directors: Mohammed LawalDIRECTOR ELECTIONSISSUER47500.0000000WITHHOLD47500.000000AGAINSTS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Election of Directors: Jeffrey ShellbergDIRECTOR ELECTIONSISSUER47500.0000000FOR47500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Approve, on a non-binding advisory basis, the compensation paid to our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER47500.0000000AGAINST47500.000000AGAINSTS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Vote, on a non-binding advisory basis, on how often we will hold advisory votes on the compensation paid to our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER47500.0000000ONE YEAR47500.000000FORS000033567Bridgewater Bancshares, Inc.108621103US108621103404/23/2024Ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER47500.0000000FOR47500.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Robert AntoineDIRECTOR ELECTIONSISSUER37172.0000000WITHHOLD37172.000000AGAINSTS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Thomas A. BarronDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: William F. ButlerDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Stanley W. Connally, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Marshall M. Criser IIIDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Kimberly CrowellDIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Bonnie DavenportDIRECTOR ELECTIONSISSUER37172.0000000WITHHOLD37172.000000AGAINSTS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: William Eric GrantDIRECTOR ELECTIONSISSUER37172.0000000WITHHOLD37172.000000AGAINSTS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Laura JohnsonDIRECTOR ELECTIONSISSUER37172.0000000WITHHOLD37172.000000AGAINSTS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: John G. Sample, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: William G. Smith, Jr.DIRECTOR ELECTIONSISSUER37172.0000000FOR37172.000000FORS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024Election of Directors: To elect as directors the nominees listed below: Ashbel C. WilliamsDIRECTOR ELECTIONSISSUER37172.0000000WITHHOLD37172.000000AGAINSTS000033567Capital City Bank Group, Inc.139674105US139674105004/23/2024To ratify the appointment of FORVIS, LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER37172.0000000FOR37172.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Charles J. BairdDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Franklin H. Farris, Jr.DIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Mark A. GoochDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Eugenia Crittenden "Crit" LuallenDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Ina Michelle MatthewsDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: James E. McGhee IIDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Franky MinnifieldDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Jefferson F. SandlinDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Anthony W. St. CharlesDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Chad C. StreetDIRECTOR ELECTIONSISSUER60000.0000000WITHHOLD60000.000000AGAINSTS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Election of Directors: Lillian (Kay) WebbDIRECTOR ELECTIONSISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Proposal to consider and approve the proposed 2025 Stock Ownership Incentive Plan.COMPENSATIONISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Proposal to ratify and approve the appointment of FORVIS, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER60000.0000000FOR60000.000000FORS000033567Community Trust Bancorp, Inc.204149108US204149108304/23/2024Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER60000.0000000AGAINST60000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Election of Directors: Class II: Kevin E. CookDIRECTOR ELECTIONSISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Election of Directors: Class II: Brad S. ElliottDIRECTOR ELECTIONSISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Election of Directors: Class II: Junetta M. EverettDIRECTOR ELECTIONSISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Election of Directors: Class II: Gregory H. KossoverDIRECTOR ELECTIONSISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Advisory vote to approve the compensation paid to the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Approval of the First Amendment to the Equity Bancshares, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares available for issuance under the plan.COMPENSATIONISSUER91000.0000000AGAINST91000.000000AGAINSTS000033567Equity Bancshares, Inc.29460X109US29460X109004/23/2024Ratification of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER91000.0000000FOR91000.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Julie A. CaponiDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Ray T. CharleyDIRECTOR ELECTIONSISSUER273800.0000000WITHHOLD273800.000000AGAINSTS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Gary R. ClausDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: David S. DahlmannDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Johnston A. GlassDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Jon L. GorneyDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Jane GrebencDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: David W. GreenfieldDIRECTOR ELECTIONSISSUER273800.0000000WITHHOLD273800.000000AGAINSTS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Patricia A. HusicDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Bart E. JohnsonDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Luke A. LatimerDIRECTOR ELECTIONSISSUER273800.0000000WITHHOLD273800.000000AGAINSTS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Aradhna M. OliphantDIRECTOR ELECTIONSISSUER273800.0000000WITHHOLD273800.000000AGAINSTS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: T. Michael PriceDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Robert J. VenturaDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Election of Directors: Stephen A. WolfeDIRECTOR ELECTIONSISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Ratify the selection of Ernst & Young LLP as our independent auditors for 2024AUDIT-RELATEDISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER273800.0000000FOR273800.000000FORS000033567First Commonwealth Financial Corporation319829107US319829107804/23/2024Approve the First Commonwealth Financial Corporation 2024 Stock PlanCOMPENSATIONISSUER273800.0000000FOR273800.000000FORS000033567Franklin Financial Services Corporation353525108US353525108204/23/2024Election of Directors: Kevin W. CraigDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567Franklin Financial Services Corporation353525108US353525108204/23/2024Election of Directors: Daniel J. FisherDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567Franklin Financial Services Corporation353525108US353525108204/23/2024Election of Directors: Donald H. MoweryDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567Franklin Financial Services Corporation353525108US353525108204/23/2024Say on Pay - Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER30700.0000000AGAINST30700.000000AGAINSTS000033567Franklin Financial Services Corporation353525108US353525108204/23/2024Ratification of Selection of Independent Audit FirmAUDIT-RELATEDISSUER30700.0000000FOR30700.000000FORS000033567HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Bradley KrehbielDIRECTOR ELECTIONSISSUER31800.0000000FOR31800.000000FORS000033567HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Mark UtzDIRECTOR ELECTIONSISSUER31800.0000000WITHHOLD31800.000000AGAINSTS000033567HMN Financial Inc.40424G108US40424G108504/23/2024Election of directors: Barbara Butts WilliamsDIRECTOR ELECTIONSISSUER31800.0000000FOR31800.000000FORS000033567HMN Financial Inc.40424G108US40424G108504/23/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER31800.0000000AGAINST31800.000000AGAINSTS000033567HMN Financial Inc.40424G108US40424G108504/23/2024Ratification of Baker Tilly US, LLP as our independent auditor for fiscal year 2024AUDIT-RELATEDISSUER31800.0000000FOR31800.000000FORS000033567Independent Bank Corporation453838609US453838609904/23/2024Election of Directors: Christina L. KellerDIRECTOR ELECTIONSISSUER88100.0000000AGAINST88100.000000AGAINSTS000033567Independent Bank Corporation453838609US453838609904/23/2024Election of Directors: Ronia F. KruseDIRECTOR ELECTIONSISSUER88100.0000000AGAINST88100.000000AGAINSTS000033567Independent Bank Corporation453838609US453838609904/23/2024Election of Directors: Michael M. Magee, Jr.DIRECTOR ELECTIONSISSUER88100.0000000AGAINST88100.000000AGAINSTS000033567Independent Bank Corporation453838609US453838609904/23/2024Ratification of the appointment of Crowe LLP as independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER88100.0000000FOR88100.000000FORS000033567Independent Bank Corporation453838609US453838609904/23/2024Approval of an advisory (non-binding) resolution to approve the compensation paid to our executives.SECTION 14A SAY-ON-PAY VOTESISSUER88100.0000000FOR88100.000000FORS000033567Parke Bancorp, Inc.700885106US700885106204/23/2024Election of Directors: To elect three directors of the Company, each to a term of three years: Daniel J. DaltonDIRECTOR ELECTIONSISSUER50099.0000000WITHHOLD50099.000000AGAINSTS000033567Parke Bancorp, Inc.700885106US700885106204/23/2024Election of Directors: To elect three directors of the Company, each to a term of three years: Arret F. DobsonDIRECTOR ELECTIONSISSUER50099.0000000WITHHOLD50099.000000AGAINSTS000033567Parke Bancorp, Inc.700885106US700885106204/23/2024To ratify the appointment of S.R. Snodgrass, P.C. as our independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50099.0000000FOR50099.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Richard GillespieDIRECTOR ELECTIONSISSUER34480.0000000WITHHOLD34480.000000AGAINSTS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen DistlerDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Ross WishnickDIRECTOR ELECTIONSISSUER34480.0000000WITHHOLD34480.000000AGAINSTS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Robert RidolfiDIRECTOR ELECTIONSISSUER34480.0000000WITHHOLD34480.000000AGAINSTS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Judith GiacinDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Stephen ShuehDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Martin TuchmanDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Election of eight directors to Princeton Bancorp, Inc.'s Board of Directors: Edward DietzlerDIRECTOR ELECTIONSISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER34480.0000000FOR34480.000000FORS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024A proposal to approve an amendment to the Princeton Bancorp, Inc.'s Articles of Incorporation authorizing a class of 2,000,000 shares of preferred stock; andCAPITAL STRUCTUREISSUER34480.0000000AGAINST34480.000000AGAINSTS000033567Princeton Bancorp, Inc.74179A107US74179A107904/23/2024Proposal to ratify the selection of Wolf & Company, P.C. as Princeton Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER34480.0000000FOR34480.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Samuel D. SledgeDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Phillip A. GobeDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Spencer D. Armour IIIDIRECTOR ELECTIONSISSUER480000.0000000WITHHOLD480000.000000AGAINSTS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Mark S. BergDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Anthony J. BestDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Michele VionDIRECTOR ELECTIONSISSUER480000.0000000WITHHOLD480000.000000AGAINSTS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Mary RicciardelloDIRECTOR ELECTIONSISSUER480000.0000000WITHHOLD480000.000000AGAINSTS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: G. Larry LawrenceDIRECTOR ELECTIONSISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024Election of Directors: Jack B. MooreDIRECTOR ELECTIONSISSUER480000.0000000WITHHOLD480000.000000AGAINSTS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER480000.0000000FOR480000.000000FORS000033567ProPetro Holding Corp.74347M108US74347M108004/23/2024To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER480000.0000000FOR480000.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Election of four Class 1 directors: Donald Clark, Jr.DIRECTOR ELECTIONSISSUER219780.0000000WITHHOLD219780.000000AGAINSTS000033567Renasant Corporation75970E107US75970E107304/23/2024Election of four Class 1 directors: Albert J. Dale, IIIDIRECTOR ELECTIONSISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Election of four Class 1 directors: Connie L. EngelDIRECTOR ELECTIONSISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Election of four Class 1 directors: C. Mitchell WaycasterDIRECTOR ELECTIONSISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan.COMPENSATIONISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER219780.0000000FOR219780.000000FORS000033567Renasant Corporation75970E107US75970E107304/23/2024Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024.AUDIT-RELATEDISSUER219780.0000000FOR219780.000000FORS000033567RPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. RollinsDIRECTOR ELECTIONSISSUER411368.000000400632.000000WITHHOLD411368.000000AGAINSTS000033567RPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. HubbellDIRECTOR ELECTIONSISSUER411368.000000400632.000000WITHHOLD411368.000000AGAINSTS000033567RPC, Inc.749660106US749660106004/23/2024To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. WilsonDIRECTOR ELECTIONSISSUER411368.000000400632.000000WITHHOLD411368.000000AGAINSTS000033567RPC, Inc.749660106US749660106004/23/2024To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER411368.000000400632.000000FOR411368.000000FORS000033567RPC, Inc.749660106US749660106004/23/2024To approve the proposed 2024 Stock Incentive Plan.COMPENSATIONISSUER411368.000000400632.000000AGAINST411368.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024To fix the number of directors at fourteen (14):CORPORATE GOVERNANCEISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Marty CasteelDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: William Clark, IIDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Steven CosseDIRECTOR ELECTIONSISSUER103000.0000000AGAINST103000.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Mark DoramusDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Edward DrillingDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Eugene HuntDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Jerry HunterDIRECTOR ELECTIONSISSUER103000.0000000AGAINST103000.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Susan LaniganDIRECTOR ELECTIONSISSUER103000.0000000AGAINST103000.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: George Makris, Jr.DIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Tom PurvisDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Robert ShoptawDIRECTOR ELECTIONSISSUER103000.0000000AGAINST103000.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Julie StackhouseDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Russell TeubnerDIRECTOR ELECTIONSISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024ELECTION OF DIRECTORS: Mindy WestDIRECTOR ELECTIONSISSUER103000.0000000AGAINST103000.000000AGAINSTS000033567Simmons First National Corporation828730200US828730200904/23/2024To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED."SECTION 14A SAY-ON-PAY VOTESISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024.AUDIT-RELATEDISSUER103000.0000000FOR103000.000000FORS000033567Simmons First National Corporation828730200US828730200904/23/2024To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan.COMPENSATIONISSUER103000.0000000FOR103000.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. BakerDIRECTOR ELECTIONSISSUER200500.0000000AGAINST200500.000000AGAINSTS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William A. BrownDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. CollinsDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. ConerlyDIRECTOR ELECTIONSISSUER200500.0000000AGAINST200500.000000AGAINSTS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. DeweyDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo EduardoDIRECTOR ELECTIONSISSUER200500.0000000AGAINST200500.000000AGAINSTS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D.DIRECTOR ELECTIONSISSUER200500.0000000AGAINST200500.000000AGAINSTS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. HostDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. MorrissetteDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. PuckettDIRECTOR ELECTIONSISSUER200500.0000000AGAINST200500.000000AGAINSTS000033567Trustmark Corporation898402102US898402102704/23/2024Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates IIIDIRECTOR ELECTIONSISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024To provide advisory approval of Trustmark's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024To approve the Trustmark Corporation Stock and Incentive Compensation Plan.COMPENSATIONISSUER200500.0000000FOR200500.000000FORS000033567Trustmark Corporation898402102US898402102704/23/2024To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER200500.0000000FOR200500.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Constance A. Howes, Esq.DIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Edwin J. SantosDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Lisa M. StantonDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024The election of four directors, nominated by the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified: Angel Taveras, Esq.DIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567Washington Trust Bancorp, Inc.940610108US940610108204/23/2024A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000AGAINST45000.000000AGAINSTS000033567Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Lisa M. EslingerDIRECTOR ELECTIONSISSUER1008.0000000WITHHOLD1008.000000AGAINSTS000033567Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Everett S. MilesDIRECTOR ELECTIONSISSUER1008.0000000WITHHOLD1008.000000AGAINSTS000033567Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: John L. PierschbacherDIRECTOR ELECTIONSISSUER1008.0000000WITHHOLD1008.000000AGAINSTS000033567Ames National Corporation031001100US031001100404/24/2024Election of Directors, who will serve a three-year term: Scot A. TrostDIRECTOR ELECTIONSISSUER1008.0000000FOR1008.000000FORS000033567Ames National Corporation031001100US031001100404/24/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1008.0000000FOR1008.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Ernesto M. HernandezDIRECTOR ELECTIONSISSUER531600.0000000WITHHOLD531600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Gary HuDIRECTOR ELECTIONSISSUER531600.0000000WITHHOLD531600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: James K. KamsickasDIRECTOR ELECTIONSISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Bridget E. KarlinDIRECTOR ELECTIONSISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Michael J. Mack, Jr.DIRECTOR ELECTIONSISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: R. Bruce McDonaldDIRECTOR ELECTIONSISSUER531600.0000000WITHHOLD531600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Steven D. MillerDIRECTOR ELECTIONSISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Diarmuid B. O'ConnellDIRECTOR ELECTIONSISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Election of directors: Keith E. WandellDIRECTOR ELECTIONSISSUER531600.0000000WITHHOLD531600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2024Approval of a non-binding advisory proposal approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER531600.0000000AGAINST531600.000000AGAINSTS000033567Dana Incorporated235825205US235825205204/24/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.AUDIT-RELATEDISSUER531600.0000000FOR531600.000000FORS000033567Dana Incorporated235825205US235825205204/24/2024Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan.COMPENSATIONISSUER531600.0000000FOR531600.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Patrick M. RyanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Leslie E. GoodmanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Patrick L. RyanDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Douglas C. BordenDIRECTOR ELECTIONSISSUER85230.0000000WITHHOLD85230.000000AGAINSTS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Andrew FishDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Scott R. GambleDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Deborah Paige HansonDIRECTOR ELECTIONSISSUER85230.0000000WITHHOLD85230.000000AGAINSTS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Glenn M. JosephsDIRECTOR ELECTIONSISSUER85230.0000000WITHHOLD85230.000000AGAINSTS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Michael E. SalzDIRECTOR ELECTIONSISSUER85230.0000000WITHHOLD85230.000000AGAINSTS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: Neha ShahDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Election of Directors: John E. StrydeskyDIRECTOR ELECTIONSISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Approval of the First Bank 2024 Equity Incentive Plan.COMPENSATIONISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Advisory vote to approve the 2023 compensation paid to our named executive officers as disclosed in this Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER85230.0000000FOR85230.000000FORS000033567First Bank31931U102US31931U102504/24/2024Ratify the appointment of BDO USA, LLP as the Bank's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85230.0000000FOR85230.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/24/2024Election of Directors: Holly B. AdamsDIRECTOR ELECTIONSISSUER51500.0000000WITHHOLD51500.000000AGAINSTS000033567First Mid Bancshares, Inc.320866106US320866106204/24/2024Election of Directors: Joseph R. DivelyDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567First Mid Bancshares, Inc.320866106US320866106204/24/2024Election of Directors: Zachary I. HornDIRECTOR ELECTIONSISSUER51500.0000000WITHHOLD51500.000000AGAINSTS000033567Mativ Holdings, Inc.808541106US808541106904/24/2024ELECTION OF TWO CLASS II DIRECTORS: Shruti SinghalDIRECTOR ELECTIONSISSUER165000.0000000WITHHOLD165000.000000AGAINSTS000033567Mativ Holdings, Inc.808541106US808541106904/24/2024ELECTION OF TWO CLASS II DIRECTORS: Anderson WarlickDIRECTOR ELECTIONSISSUER165000.0000000WITHHOLD165000.000000AGAINSTS000033567Mativ Holdings, Inc.808541106US808541106904/24/2024Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER165000.0000000AGAINST165000.000000AGAINSTS000033567Mativ Holdings, Inc.808541106US808541106904/24/2024Approve, on an advisory basis, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER165000.0000000FOR165000.000000FORS000033567Mativ Holdings, Inc.808541106US808541106904/24/2024Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan.COMPENSATIONISSUER165000.0000000FOR165000.000000FORS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Election of the four Class I nominees named in the proxy statement to our Board of Directors: Michael K. AttalDIRECTOR ELECTIONSISSUER2663636.000000531564.000000WITHHOLD2663636.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Election of the four Class I nominees named in the proxy statement to our Board of Directors: Travis S. DaltonDIRECTOR ELECTIONSISSUER2663636.000000531564.000000FOR2663636.000000FORS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Election of the four Class I nominees named in the proxy statement to our Board of Directors: C. Martin HarrisDIRECTOR ELECTIONSISSUER2663636.000000531564.000000WITHHOLD2663636.000000AGAINSTS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Election of the four Class I nominees named in the proxy statement to our Board of Directors: John M. PrinceDIRECTOR ELECTIONSISSUER2663636.000000531564.000000FOR2663636.000000FORS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER2663636.000000531564.000000FOR2663636.000000FORS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2663636.000000531564.000000FOR2663636.000000FORS000033567MultiPlan Corporation62548M100US62548M100904/24/2024Approval of the Amendment to the MultiPlan Corporation 2020 Omnibus Incentive Plan.COMPENSATIONISSUER2663636.000000531564.000000AGAINST2663636.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Daniel ChuDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James S D'Agostino, Jr.DIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: James E Davison, Jr.DIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Jay DyerDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: A. La'Verne EdneyDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Meryl FarrDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Richard J Gallot, Jr.DIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Stacey GoffDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Michael JonesDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Gary E. LuffeyDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Farrell MaloneDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Drake MillsDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Lori SirmanDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Elizabeth SolenderDIRECTOR ELECTIONSISSUER92522.0000000AGAINST92522.000000AGAINSTS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Elect fifteen directors to serve until the annual meeting of stockholders for the year in which his or her term expires and until their successors are elected and qualified: Steven TaylorDIRECTOR ELECTIONSISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Approve the Origin Bancorp, Inc. Omnibus Incentive Plan.COMPENSATIONISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023 (the "Say-on-Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER92522.0000000FOR92522.000000FORS000033567Origin Bancorp, Inc.68621T102US68621T102504/24/2024Ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER92522.0000000FOR92522.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Grant E. BelangerDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Frederick P. CalderoneDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Daniel J. DeaneDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Clarence W. GoodenDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Marcus D. HudsonDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Matthew J. MorounDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Matthew T. MorounDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Tim PhillipsDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Michael A. ReganDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: Richard P. UrbanDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To elect 11 directors for the coming year: H.E. "Scott" WolfeDIRECTOR ELECTIONSISSUER115189.0000000WITHHOLD115189.000000AGAINSTS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To approve the 2024 Equity Incentive Plan.COMPENSATIONISSUER115189.0000000FOR115189.000000FORS000033567Universal Logistics Holdings, Inc.91388P105US91388P105704/24/2024To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024.AUDIT-RELATEDISSUER115189.0000000FOR115189.000000FORS0000335671st Source Corporation336901103US336901103204/25/2024Election of Directors for terms expiring April 2027: Melody BirminghamDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS0000335671st Source Corporation336901103US336901103204/25/2024Election of Directors for terms expiring April 2027: Tracy D. GrahamDIRECTOR ELECTIONSISSUER85000.0000000FOR85000.000000FORS0000335671st Source Corporation336901103US336901103204/25/2024Election of Directors for terms expiring April 2027: Mark D. SchwaberoDIRECTOR ELECTIONSISSUER85000.0000000AGAINST85000.000000AGAINSTS0000335671st Source Corporation336901103US336901103204/25/2024Election of Directors for terms expiring April 2027: Ronda ShrewsburyDIRECTOR ELECTIONSISSUER85000.0000000AGAINST85000.000000AGAINSTS0000335671st Source Corporation336901103US336901103204/25/2024Ratification of the appointment of FORVIS, LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85000.0000000FOR85000.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anne-Marie N. AinsworthDIRECTOR ELECTIONSISSUER247346.0000000WITHHOLD247346.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: D. Bradley ChildersDIRECTOR ELECTIONSISSUER247346.0000000FOR247346.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Gordon T. HallDIRECTOR ELECTIONSISSUER247346.0000000FOR247346.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Frances Powell HawesDIRECTOR ELECTIONSISSUER247346.0000000WITHHOLD247346.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: J. W. G. ("Will") HoneybourneDIRECTOR ELECTIONSISSUER247346.0000000WITHHOLD247346.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: James H. LytalDIRECTOR ELECTIONSISSUER247346.0000000WITHHOLD247346.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Leonard W. MallettDIRECTOR ELECTIONSISSUER247346.0000000FOR247346.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Jason C. RebrookDIRECTOR ELECTIONSISSUER247346.0000000FOR247346.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Edmund P. Segner, IIIDIRECTOR ELECTIONSISSUER247346.0000000WITHHOLD247346.000000AGAINSTS000033567Archrock, Inc.03957W106US03957W106204/25/2024Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER247346.0000000FOR247346.000000FORS000033567Archrock, Inc.03957W106US03957W106204/25/2024Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2023SECTION 14A SAY-ON-PAY VOTESISSUER247346.0000000FOR247346.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Election of Directors (to serve until the 2025 Annual Meeting): Gary D. BlackfordDIRECTOR ELECTIONSISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Election of Directors (to serve until the 2025 Annual Meeting): Dr. Lisa Egbuonu-DavisDIRECTOR ELECTIONSISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Election of Directors (to serve until the 2025 Annual Meeting): Patrick J. O'LearyDIRECTOR ELECTIONSISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Election of Directors (to serve until the 2025 Annual Meeting): Dr. Julie ShimerDIRECTOR ELECTIONSISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Election of Directors (to serve until the 2025 Annual Meeting): Joseph F. WoodyDIRECTOR ELECTIONSISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER158417.0000000FOR158417.000000FORS000033567Avanos Medical, Inc.05350V106US05350V106104/25/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER158417.0000000FOR158417.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Michael A. ShrinerDIRECTOR ELECTIONSISSUER60400.0000000FOR60400.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Thomas CoughlinDIRECTOR ELECTIONSISSUER60400.0000000FOR60400.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Vincent DiDomenico, Jr.DIRECTOR ELECTIONSISSUER60400.0000000FOR60400.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024The election as Directors of all nominees listed below: Joseph LygaDIRECTOR ELECTIONSISSUER60400.0000000WITHHOLD60400.000000AGAINSTS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024The ratification of the appointment of Wolf & Co., P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER60400.0000000FOR60400.000000FORS000033567BCB Bancorp, Inc.055298103US055298103904/25/2024An advisory, non-binding resolution with respect to the executive compensation described in the Company's Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER60400.0000000FOR60400.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Earl E. FryDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Jason R. FujimotoDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Jonathan B. KindredDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Paul J. KosasaDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Christopher T. LutesDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Arnold D. MartinesDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: A. Catherine NgoDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Robert K.W.H. NobrigaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Saedene K. OtaDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Crystal K. RoseDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024Election of Directors: Paul K. YonamineDIRECTOR ELECTIONSISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER67000.0000000FOR67000.000000FORS000033567Central Pacific Financial Corp.154760409US154760409004/25/2024To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: William C. CobbDIRECTOR ELECTIONSISSUER187000.0000000WITHHOLD187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: Paul R. GarciaDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: C.E. Mayberry McKissackDIRECTOR ELECTIONSISSUER187000.0000000WITHHOLD187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: Barry C. McCarthyDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: Thomas J. ReddinDIRECTOR ELECTIONSISSUER187000.0000000WITHHOLD187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: Martyn R. RedgraveDIRECTOR ELECTIONSISSUER187000.0000000WITHHOLD187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: John L. StauchDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/25/2024Election of Directors: Telisa L. YancyDIRECTOR ELECTIONSISSUER187000.0000000FOR187000.000000FORS000033567Deluxe Corporation248019101US248019101204/25/2024Advisory vote (non-binding) to approve the compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER187000.0000000AGAINST187000.000000AGAINSTS000033567Deluxe Corporation248019101US248019101204/25/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER187000.0000000FOR187000.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Robert Stephen BriggsDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Sheri S. CookDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: John C. GordonDIRECTOR ELECTIONSISSUER6468.0000000WITHHOLD6468.000000AGAINSTS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: David P. HaleDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: James F. HouseDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Marlene M. McCainDIRECTOR ELECTIONSISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: J. Lee McPhearsonDIRECTOR ELECTIONSISSUER6468.0000000WITHHOLD6468.000000AGAINSTS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Jack W. MeigsDIRECTOR ELECTIONSISSUER6468.0000000WITHHOLD6468.000000AGAINSTS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Aubrey S. MillerDIRECTOR ELECTIONSISSUER6468.0000000WITHHOLD6468.000000AGAINSTS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024Election of Directors: The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors are elected and qualified: Bruce N. WilsonDIRECTOR ELECTIONSISSUER6468.0000000WITHHOLD6468.000000AGAINSTS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024The ratification of the appointment of Carr, Riggs & Ingram, LLC as independent registered public accountants for the year ending December 31, 2024.AUDIT-RELATEDISSUER6468.0000000FOR6468.000000FORS000033567First US Bancshares, Inc.33744V103US33744V103504/25/2024The advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER6468.0000000FOR6468.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: William J. ChristensenDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Antonella B. FranzenDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Catherine A. HalliganDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Michael F. HiltonDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Tracey I. JoubertDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Cynthia G. MarshallDIRECTOR ELECTIONSISSUER381200.0000000WITHHOLD381200.000000AGAINSTS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: David G. NordDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Bruce M. TatenDIRECTOR ELECTIONSISSUER381200.0000000WITHHOLD381200.000000AGAINSTS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Roderick C. WendtDIRECTOR ELECTIONSISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To elect ten Directors: Steven E. WynneDIRECTOR ELECTIONSISSUER381200.0000000WITHHOLD381200.000000AGAINSTS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To approve, by non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER381200.0000000FOR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER381200.0000000ONE YEAR381200.000000FORS000033567JELD-WEN Holding, Inc.47580P103US47580P103004/25/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024.AUDIT-RELATEDISSUER381200.0000000FOR381200.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Azeemuddin AhmedDIRECTOR ELECTIONSISSUER59260.0000000FOR59260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Carl J. ChaneyDIRECTOR ELECTIONSISSUER59260.0000000FOR59260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Ruth E. HeinonenDIRECTOR ELECTIONSISSUER59260.0000000WITHHOLD59260.000000AGAINSTS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To elect the four individuals below to serve as Class II directors for a 3-year term expiring in 2027: Nathaniel J. KaedingDIRECTOR ELECTIONSISSUER59260.0000000WITHHOLD59260.000000AGAINSTS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company.SECTION 14A SAY-ON-PAY VOTESISSUER59260.0000000FOR59260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To approve, on a non-binding, advisory basis, the frequency of shareholder votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER59260.0000000ONE YEAR59260.000000FORS000033567MidWestOne Financial Group, Inc.598511103US598511103904/25/2024To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER59260.0000000FOR59260.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: S. Craig BeamDIRECTOR ELECTIONSISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: David F. DierkerDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: W. Glenn HoganDIRECTOR ELECTIONSISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Brooke W. JamesDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Susan D. RectorDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kevin R. ReevesDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carol A. SchneebergerDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances A. SkinnerDIRECTOR ELECTIONSISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Dwight E. SmithDIRECTOR ELECTIONSISSUER152470.0000000WITHHOLD152470.000000AGAINSTS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Michael N. VittorioDIRECTOR ELECTIONSISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Tyler J. WilcoxDIRECTOR ELECTIONSISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting of Shareholders.SECTION 14A SAY-ON-PAY VOTESISSUER152470.0000000FOR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Advisory vote on the frequency of future advisory votes on the compensation of Peoples' named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER152470.0000000ONE YEAR152470.000000FORS000033567Peoples Bancorp Inc.709789101US709789101104/25/2024Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER152470.0000000FOR152470.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Ursuline F. FoleyDIRECTOR ELECTIONSISSUER182731.0000000FOR182731.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Christopher MartinDIRECTOR ELECTIONSISSUER182731.0000000FOR182731.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert McNerneyDIRECTOR ELECTIONSISSUER182731.0000000FOR182731.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: John PuglieseDIRECTOR ELECTIONSISSUER182731.0000000WITHHOLD182731.000000AGAINSTS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The approval (non-binding) of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER182731.0000000FOR182731.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The approval of the 2024 Long-Term Equity Incentive Plan.COMPENSATIONISSUER182731.0000000FOR182731.000000FORS000033567Provident Financial Services, Inc.74386T105US74386T105104/25/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER182731.0000000FOR182731.000000FORS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Yoania CannonDIRECTOR ELECTIONSISSUER49362.0000000FOR49362.000000FORS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: David P. FeasterDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Jennifer N. GreenDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Heather V. HowellDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Timothy S. HuvalDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Ernest W. Marshall, Jr.DIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: W. Patrick Mulloy, IIDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: W. Kennett Oyler, IIIDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Logan M. PichelDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Vidya RavichandranDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Alejandro M. SanchezDIRECTOR ELECTIONSISSUER49362.0000000FOR49362.000000FORS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: A. Scott TragerDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Steven E. TragerDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Andrew Trager-KusmanDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Election of Directors: Mark A. VogtDIRECTOR ELECTIONSISSUER49362.0000000WITHHOLD49362.000000AGAINSTS000033567Republic Bancorp, Inc.760281204US760281204904/25/2024Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER49362.0000000FOR49362.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Court D. CarruthersDIRECTOR ELECTIONSISSUER177800.0000000WITHHOLD177800.000000AGAINSTS000033567Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Karen M. LeggioDIRECTOR ELECTIONSISSUER177800.0000000FOR177800.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/25/2024Election of Directors: Michelle A. KumbierDIRECTOR ELECTIONSISSUER177800.0000000FOR177800.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/25/2024The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER177800.0000000FOR177800.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/25/2024The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER177800.0000000FOR177800.000000FORS000033567Ryerson Holding Corporation783754104US783754104104/25/2024The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; andSECTION 14A SAY-ON-PAY VOTESISSUER177800.0000000ONE YEAR177800.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: Fredrick D. DiSantoDIRECTOR ELECTIONSISSUER19601.0000000WITHHOLD19601.000000AGAINSTS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: John W. EveretsDIRECTOR ELECTIONSISSUER19601.0000000FOR19601.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: Charles W. HenryDIRECTOR ELECTIONSISSUER19601.0000000WITHHOLD19601.000000AGAINSTS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: James A. MitarotondaDIRECTOR ELECTIONSISSUER19601.0000000WITHHOLD19601.000000AGAINSTS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: Peggy B. ScottDIRECTOR ELECTIONSISSUER19601.0000000FOR19601.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: Michael J. MardyDIRECTOR ELECTIONSISSUER19601.0000000FOR19601.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To elect seven directors: Mark A. HernandezDIRECTOR ELECTIONSISSUER19601.0000000FOR19601.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To cast a nonbinding advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19601.0000000FOR19601.000000FORS000033567The Eastern Company276317104US276317104604/25/2024To ratify the Audit Committee's appointment of Fiondella, Milone & LaSaracina LLP as the independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER19601.0000000FOR19601.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. AllenDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. CampbellDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. JamisonDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank SamantDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. SchoppertDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. SmithDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. VassalluzzoDIRECTOR ELECTIONSISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER174000.0000000FOR174000.000000FORS000033567The ODP Corporation88337F105US88337F105704/25/2024To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER174000.0000000FOR174000.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/25/2024Election of Directors: Dr. Mark S. BrodyDIRECTOR ELECTIONSISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/25/2024Election of Directors: Raj PatelDIRECTOR ELECTIONSISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/25/2024Election of Directors: Donald E. Souders, Jr.DIRECTOR ELECTIONSISSUER43867.0000000WITHHOLD43867.000000AGAINSTS000033567Unity Bancorp, Inc.913290102US913290102904/25/2024The ratification of Wolf & Company, P.C. as the Company's independent, external auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER43867.0000000FOR43867.000000FORS000033567Unity Bancorp, Inc.913290102US913290102904/25/2024To approve, on an advisory basis, the executive compensation of the Company's named executive officers, as described in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER43867.0000000AGAINST43867.000000AGAINSTS000033567Univest Financial Corporation915271100US915271100104/25/2024Election of Three Class I Directors: Suzanne KeenanDIRECTOR ELECTIONSISSUER133179.0000000WITHHOLD133179.000000AGAINSTS000033567Univest Financial Corporation915271100US915271100104/25/2024Election of Three Class I Directors: Thomas M. PetroDIRECTOR ELECTIONSISSUER133179.0000000FOR133179.000000FORS000033567Univest Financial Corporation915271100US915271100104/25/2024Election of Three Class I Directors: Charles H. ZimmermanDIRECTOR ELECTIONSISSUER133179.0000000WITHHOLD133179.000000AGAINSTS000033567Univest Financial Corporation915271100US915271100104/25/2024Election of One Alternate Director: Anne VazquezDIRECTOR ELECTIONSISSUER133179.0000000FOR133179.000000FORS000033567Univest Financial Corporation915271100US915271100104/25/2024Ratification of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER133179.0000000FOR133179.000000FORS000033567Univest Financial Corporation915271100US915271100104/25/2024Approval of, on an advisory (non-binding) basis, the compensation of our named executive officers as presented in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER133179.0000000FOR133179.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett HarveyDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. WilliamsDIRECTOR ELECTIONSISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision.CORPORATE GOVERNANCESECURITY HOLDER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation.CAPITAL STRUCTURECORPORATE GOVERNANCESECURITY HOLDER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy.COMPENSATIONSECURITY HOLDER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER0.0000000S000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. AmicarellaDIRECTOR ELECTIONSISSUER146992.0000000AGAINST146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett HarveyDIRECTOR ELECTIONSISSUER146992.0000000AGAINST146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, IIIDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. SchnorrDIRECTOR ELECTIONSISSUER146992.0000000AGAINST146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. SchumacherDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. WilliamsDIRECTOR ELECTIONSISSUER146992.0000000FOR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146992.0000000FOR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146992.0000000ONE YEAR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024MANAGEMENT PROPOSAL: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER146992.0000000FOR146992.000000NONES000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision.SHAREHOLDER RIGHTS AND DEFENSESSECURITY HOLDER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision.CORPORATE GOVERNANCESECURITY HOLDER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation.CAPITAL STRUCTURECORPORATE GOVERNANCESECURITY HOLDER146992.0000000FOR146992.000000FORS000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy.COMPENSATIONSECURITY HOLDER146992.0000000AGAINST146992.000000AGAINSTS000033567Warrior Met Coal, Inc.93627C101US93627C101804/25/2024STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER146992.0000000FOR146992.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Salvatore A. AbbateDIRECTOR ELECTIONSISSUER16000.0000000AGAINST16000.000000AGAINSTS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Eduardo F. ConradoDIRECTOR ELECTIONSISSUER16000.0000000AGAINST16000.000000AGAINSTS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Fredrik J. EliassonDIRECTOR ELECTIONSISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Michael P. HoganDIRECTOR ELECTIONSISSUER16000.0000000AGAINST16000.000000AGAINSTS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Kathleen D. McElligottDIRECTOR ELECTIONSISSUER16000.0000000AGAINST16000.000000AGAINSTS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Judy R. McReynoldsDIRECTOR ELECTIONSISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Craig E. PhilipDIRECTOR ELECTIONSISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Steven L. SpinnerDIRECTOR ELECTIONSISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024Election of Directors: Janice E. StippDIRECTOR ELECTIONSISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER16000.0000000FOR16000.000000FORS000033567ArcBest Corporation03937C105US03937C105304/26/2024To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements.CORPORATE GOVERNANCEISSUER16000.0000000FOR16000.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/26/2024Election of three Class II Directors: Laurie S. BensonDIRECTOR ELECTIONSISSUER45400.0000000WITHHOLD45400.000000AGAINSTS000033567First Business Financial Services, Inc.319390100US319390100204/26/2024Election of three Class II Directors: Corey C. ChambasDIRECTOR ELECTIONSISSUER45400.0000000FOR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/26/2024Election of three Class II Directors: John J. HarrisDIRECTOR ELECTIONSISSUER45400.0000000FOR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/26/2024To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER45400.0000000FOR45400.000000FORS000033567First Business Financial Services, Inc.319390100US319390100204/26/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER45400.0000000FOR45400.000000FORS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER738400.0000000FOR738400.000000FORS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER738400.0000000FOR738400.000000FORS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Elect Director Ola LorentzonDIRECTOR ELECTIONSISSUER738400.0000000AGAINST738400.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Elect Director John FredriksenDIRECTOR ELECTIONSISSUER738400.0000000AGAINST738400.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Elect Director James O'ShaughnessyDIRECTOR ELECTIONSISSUER738400.0000000AGAINST738400.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Elect Director Ben MillsDIRECTOR ELECTIONSISSUER738400.0000000AGAINST738400.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Elect Director Cato StonexDIRECTOR ELECTIONSISSUER738400.0000000AGAINST738400.000000AGAINSTS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER738400.0000000FOR738400.000000FORS000033567Golden Ocean Group LimitedG39637205BMG39637205104/29/2024Approve Remuneration of DirectorsCOMPENSATIONISSUER738400.0000000FOR738400.000000FORS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Fix Number of Directors at EightCORPORATE GOVERNANCEISSUER761000.0000000FOR761000.000000FORS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Authorize Board to Fill VacanciesCORPORATE GOVERNANCEISSUER761000.0000000FOR761000.000000FORS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director Kathrine FredriksenDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director Gary VogelDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director Keesjan CordiaDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director James O'ShaughnessyDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director Ole B. HjertakerDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Elect Director Will Homan-RussellDIRECTOR ELECTIONSISSUER761000.0000000WITHHOLD761000.000000AGAINSTS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Approve Ernst & Young AS as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER761000.0000000FOR761000.000000FORS000033567SFL Corporation LtdG7738W106BMG7738W106404/29/2024Approve Remuneration of DirectorsCOMPENSATIONISSUER761000.0000000FOR761000.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105304/30/2024Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Thomas D. LongeneckerDIRECTOR ELECTIONSISSUER31600.0000000FOR31600.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105304/30/2024Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Andrea L. PughDIRECTOR ELECTIONSISSUER31600.0000000WITHHOLD31600.000000AGAINSTS000033567Orrstown Financial Services, Inc.687380105US687380105304/30/2024Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Floyd E. StonerDIRECTOR ELECTIONSISSUER31600.0000000FOR31600.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105304/30/2024Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER31600.0000000AGAINST31600.000000AGAINSTS000033567Orrstown Financial Services, Inc.687380105US687380105304/30/2024To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER31600.0000000FOR31600.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Robert SilbermanDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Melvyn KleinDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Curtis AnastasioDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Anthony R. ChaseDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Timothy ClosseyDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Philip S. DavidsonDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Katherine HatcherDIRECTOR ELECTIONSISSUER247400.0000000WITHHOLD247400.000000AGAINSTS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Patricia MartinezDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William MonteleoneDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: William PateDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Eric YeamanDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024ELECTION OF DIRECTORS: Aaron ZellDIRECTOR ELECTIONSISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER247400.0000000FOR247400.000000FORS000033567Par Pacific Holdings, Inc.69888T207US69888T207804/30/2024Approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER247400.0000000FOR247400.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Carmen M. BowserDIRECTOR ELECTIONSISSUER43894.0000000WITHHOLD43894.000000AGAINSTS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Patrick M. CampionDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Susan A. ColeDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Anthony J. Consi, IIDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Richard DaingerfieldDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Edward A. Gramigna, Jr.DIRECTOR ELECTIONSISSUER43894.0000000WITHHOLD43894.000000AGAINSTS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Peter D. HorstDIRECTOR ELECTIONSISSUER43894.0000000WITHHOLD43894.000000AGAINSTS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Steven A. KassDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Douglas L. KennedyDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: F. Duffield MeyercordDIRECTOR ELECTIONSISSUER43894.0000000WITHHOLD43894.000000AGAINSTS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Patrick J. MullenDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Philip W. Smith, IIIDIRECTOR ELECTIONSISSUER43894.0000000WITHHOLD43894.000000AGAINSTS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Tony SpinelliDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024Election of Directors: Beth WelshDIRECTOR ELECTIONSISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024To approve on a non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024To approve the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring Peapack-Gladstone Financial Corporation 2014 Employee Stock Purchase Plan.COMPENSATIONISSUER43894.0000000FOR43894.000000FORS000033567Peapack-Gladstone Financial Corporation704699107US704699107804/30/2024To ratify the appointment of Crowe LLP as the Company's independent accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER43894.0000000FOR43894.000000FORS000033567Premier Financial Corp.74052F108US74052F108404/30/2024Election of Directors: Marty E. AdamsDIRECTOR ELECTIONSISSUER120300.0000000WITHHOLD120300.000000AGAINSTS000033567Premier Financial Corp.74052F108US74052F108404/30/2024Election of Directors: Donald P. HilemanDIRECTOR ELECTIONSISSUER120300.0000000FOR120300.000000FORS000033567Premier Financial Corp.74052F108US74052F108404/30/2024Election of Directors: Nikki R. LanierDIRECTOR ELECTIONSISSUER120300.0000000FOR120300.000000FORS000033567Premier Financial Corp.74052F108US74052F108404/30/2024Election of Directors: Gary M. SmallDIRECTOR ELECTIONSISSUER120300.0000000FOR120300.000000FORS000033567Premier Financial Corp.74052F108US74052F108404/30/2024Election of Directors: Samuel S. StrausbaughDIRECTOR ELECTIONSISSUER120300.0000000FOR120300.000000FORS000033567Premier Financial Corp.74052F108US74052F108404/30/2024To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER120300.0000000AGAINST120300.000000AGAINSTS000033567Premier Financial Corp.74052F108US74052F108404/30/2024To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2024.AUDIT-RELATEDISSUER120300.0000000FOR120300.000000FORS000033567Tiptree Inc.88822Q103US88822Q103104/30/2024Election of two Class II Directors: Michael G. BarnesDIRECTOR ELECTIONSISSUER177200.0000000FOR177200.000000FORS000033567Tiptree Inc.88822Q103US88822Q103104/30/2024Election of two Class II Directors: Dominique MielleDIRECTOR ELECTIONSISSUER177200.0000000WITHHOLD177200.000000AGAINSTS000033567Tiptree Inc.88822Q103US88822Q103104/30/2024To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER177200.0000000FOR177200.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Kumarakulasingam ("Suri") SuriyakumarDIRECTOR ELECTIONSISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Bradford L. BrooksDIRECTOR ELECTIONSISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Cheryl CookDIRECTOR ELECTIONSISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Tracey LuttrellDIRECTOR ELECTIONSISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Elect the five directors named in the proxy statement for the 2024 annual meeting of stockholders, each for a term of one year or until their successors are elected and qualified: Mark W. MealyDIRECTOR ELECTIONSISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Ratify the appointment of Crowe LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for fiscal year 2024;AUDIT-RELATEDISSUER301700.0000000FOR301700.000000FORS000033567ARC Document Solutions, Inc.00191G103US00191G103105/01/2024Hold an advisory, non-binding vote on executive compensation; andSECTION 14A SAY-ON-PAY VOTESISSUER301700.0000000FOR301700.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Lyne B. AndrichDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Michael A. DeColaDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Robert E. Guest, Jr.DIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: James M. HavelDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Michael R. HolmesDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Nevada A. Kent, IVDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: James B. LallyDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Marcela ManjarrezDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Stephen P. MarshDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Daniel A. RodriguesDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Richard M. SanbornDIRECTOR ELECTIONSISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Eloise E. SchmitzDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Sandra A. Van TreaseDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Election of directors: Lina A. YoungDIRECTOR ELECTIONSISSUER110400.0000000WITHHOLD110400.000000AGAINSTS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER110400.0000000FOR110400.000000FORS000033567Enterprise Financial Services Corp293712105US293712105905/01/2024An advisory (non-binding) vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER110400.0000000FOR110400.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Curtis KopfDIRECTOR ELECTIONSISSUER6593.0000000WITHHOLD6593.000000AGAINSTS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Terrence O. MooreheadDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Richard D. MossDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Tess RoeringDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Robert D. StrausDIRECTOR ELECTIONSISSUER6593.0000000WITHHOLD6593.000000AGAINSTS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: J. Christopher TeetsDIRECTOR ELECTIONSISSUER6593.0000000WITHHOLD6593.000000AGAINSTS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Heidi WissmillerDIRECTOR ELECTIONSISSUER6593.0000000WITHHOLD6593.000000AGAINSTS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Election of Directors: Rong YangDIRECTOR ELECTIONSISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024An advisory, non-binding resolution to approve the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6593.0000000FOR6593.000000FORS000033567Nature's Sunshine Products, Inc.639027101US639027101205/01/2024Ratification of the appointment of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER6593.0000000AGAINST6593.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Brian O. CaseyDIRECTOR ELECTIONSISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Richard M. FrankDIRECTOR ELECTIONSISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Ellen H. MastersonDIRECTOR ELECTIONSISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Geoffrey R. NormanDIRECTOR ELECTIONSISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified: Randy A. BowmanDIRECTOR ELECTIONSISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2024.AUDIT-RELATEDISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024To approve the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan.COMPENSATIONISSUER26452.0000000AGAINST26452.000000AGAINSTS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024To cast a non-binding, advisory vote on Westwood's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER26452.0000000FOR26452.000000FORS000033567Westwood Holdings Group, Inc.961765104US961765104005/01/2024To approve an amendment to Westwood's Amended and Restated Certificate of Incorporation.CORPORATE GOVERNANCEISSUER26452.0000000FOR26452.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: David C. DauchDIRECTOR ELECTIONSISSUER614996.0000000FOR614996.000000FORS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: William L. KozyraDIRECTOR ELECTIONSISSUER614996.0000000AGAINST614996.000000AGAINSTS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: Peter D. LyonsDIRECTOR ELECTIONSISSUER614996.0000000AGAINST614996.000000AGAINSTS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Election of Directors: Samuel Valenti IIIDIRECTOR ELECTIONSISSUER614996.0000000AGAINST614996.000000AGAINSTS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER614996.0000000AGAINST614996.000000AGAINSTS000033567American Axle & Manufacturing Holdings, Inc.024061103US024061103005/02/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER614996.0000000FOR614996.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Fiona P. DiasDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Matthew J. EspeDIRECTOR ELECTIONSISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: V. Ann HaileyDIRECTOR ELECTIONSISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Bryson R. KoehlerDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Joseph Z. LenzDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Duncan L. NiederauerDIRECTOR ELECTIONSISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Egbert L. J. PerryDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Ryan M. SchneiderDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Enrique SilvaDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Sherry M. SmithDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Christopher S. TerrillDIRECTOR ELECTIONSISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Felicia WilliamsDIRECTOR ELECTIONSISSUER557800.0000000FOR557800.000000FORS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Michael J. WilliamsDIRECTOR ELECTIONSISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Advisory Approval of the Compensation of Our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER557800.0000000AGAINST557800.000000AGAINSTS000033567Anywhere Real Estate, Inc.75605Y106US75605Y106405/02/2024Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER557800.0000000FOR557800.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Mary G. BernerDIRECTOR ELECTIONSISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER43700.0000000WITHHOLD43700.000000AGAINSTS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Thomas H. CastroDIRECTOR ELECTIONSISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Deborah A. FarringtonDIRECTOR ELECTIONSISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Joan Hogan GillmanDIRECTOR ELECTIONSISSUER43700.0000000WITHHOLD43700.000000AGAINSTS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Andrew W. HobsonDIRECTOR ELECTIONSISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Election of Directors: Brian G. KushnerDIRECTOR ELECTIONSISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43700.0000000FOR43700.000000FORS000033567Cumulus Media Inc.231082801US231082801505/02/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER43700.0000000FOR43700.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Ezra Uzi YeminDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Avigal SoreqDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Christine Benson SchwartzsteinDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: William J. FinnertyDIRECTOR ELECTIONSISSUER332000.0000000AGAINST332000.000000AGAINSTS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Richard J. MarcoglieseDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Leonardo MorenoDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Gary M. Sullivan, Jr.DIRECTOR ELECTIONSISSUER332000.0000000AGAINST332000.000000AGAINSTS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Vasiliki (Vicky) SutilDIRECTOR ELECTIONSISSUER332000.0000000AGAINST332000.000000AGAINSTS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Laurie Z. TolsonDIRECTOR ELECTIONSISSUER332000.0000000AGAINST332000.000000AGAINSTS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Election of Directors: Shlomo ZoharDIRECTOR ELECTIONSISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024To approve the amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER332000.0000000FOR332000.000000FORS000033567Delek US Holdings, Inc.24665A103US24665A103405/02/2024Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER332000.0000000FOR332000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Peter J. DeyDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Gary S. GuidryDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Evan HazellDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Robert B. HodginsDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Alison M. RedfordDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Ronald W. RoyalDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Sondra ScottDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: David P. SmithDIRECTOR ELECTIONSISSUER75000.0000000FOR75000.000000FORS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Election of Directors: Brooke WadeDIRECTOR ELECTIONSISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to ratify the appointment of KPMG LLP as Gran Tierra Energy Inc.'s independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER75000.0000000AGAINST75000.000000AGAINSTS000033567Gran Tierra Energy Inc.38500T200US38500T200605/02/2024Proposal to approve, on an advisory basis, the compensation of Gran Tierra Energy Inc.'s named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER75000.0000000FOR75000.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Election of Directors: Lawrence E. BurnellDIRECTOR ELECTIONSISSUER127667.0000000WITHHOLD127667.000000AGAINSTS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Election of Directors: Julie S. FreigangDIRECTOR ELECTIONSISSUER127667.0000000WITHHOLD127667.000000AGAINSTS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Election of Directors: Thomas M. PrameDIRECTOR ELECTIONSISSUER127667.0000000FOR127667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127667.0000000FOR127667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Ratification of appointment of Forvis, LLP as independent auditors.AUDIT-RELATEDISSUER127667.0000000FOR127667.000000FORS000033567Horizon Bancorp, Inc.440407104US440407104905/02/2024Frequency of advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER127667.0000000ONE YEAR127667.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. BallDIRECTOR ELECTIONSISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D.DIRECTOR ELECTIONSISSUER80100.0000000AGAINST80100.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. JensenDIRECTOR ELECTIONSISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: David L. MotleyDIRECTOR ELECTIONSISSUER80100.0000000AGAINST80100.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. NeupaverDIRECTOR ELECTIONSISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. SandiferDIRECTOR ELECTIONSISSUER80100.0000000AGAINST80100.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. TestoniDIRECTOR ELECTIONSISSUER80100.0000000AGAINST80100.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. TritchDIRECTOR ELECTIONSISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. VartanianDIRECTOR ELECTIONSISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. WilkersonDIRECTOR ELECTIONSISSUER80100.0000000AGAINST80100.000000AGAINSTS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAWCORPORATE GOVERNANCEISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER80100.0000000FOR80100.000000FORS000033567Koppers Holdings Inc.50060P106US50060P106605/02/2024PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER80100.0000000FOR80100.000000FORS000033567Latham Group, Inc.51819L107US51819L107005/02/2024Election of Class III Directors: Suzan Morno-WadeDIRECTOR ELECTIONSISSUER325000.0000000FOR325000.000000FORS000033567Latham Group, Inc.51819L107US51819L107005/02/2024Election of Class III Directors: Brian PrattDIRECTOR ELECTIONSISSUER325000.0000000WITHHOLD325000.000000AGAINSTS000033567Latham Group, Inc.51819L107US51819L107005/02/2024The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER325000.0000000FOR325000.000000FORS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: John A. BartholdsonDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: James A. Burke, Jr.DIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Kevin M. CarneyDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Michael A. PlaterDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Felecia J. PryorDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Carlton E. RoseDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Scott M. ShawDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Election of Directors: Sylvia J. YoungDIRECTOR ELECTIONSISSUER11000.0000000FOR11000.000000FORS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Approval, on a non-binding, advisory basis, of the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER11000.0000000AGAINST11000.000000AGAINSTS000033567Lincoln Educational Services Corporation533535100US533535100405/02/2024Ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: James S. AbernethyDIRECTOR ELECTIONSISSUER27617.0000000WITHHOLD27617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Robert C. AbernethyDIRECTOR ELECTIONSISSUER27617.0000000WITHHOLD27617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Kimberly Boyd-LeaksDIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Douglas S. HowardDIRECTOR ELECTIONSISSUER27617.0000000WITHHOLD27617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: John W. Lineberger, Jr.DIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Gary E. MatthewsDIRECTOR ELECTIONSISSUER27617.0000000WITHHOLD27617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Billy L. Price, Jr., M.D.DIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Larry E. RobinsonDIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: William Gregory TerryDIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Dan Ray Timmerman, Sr.DIRECTOR ELECTIONSISSUER27617.0000000WITHHOLD27617.000000AGAINSTS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024Election of Directors: Benjamin I. ZacharyDIRECTOR ELECTIONSISSUER27617.0000000FOR27617.000000FORS000033567Peoples Bancorp of North Carolina, Inc.710577107US710577107205/02/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER27617.0000000FOR27617.000000FORS000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: M. Scott AshbrookDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Michael J. Brown, CFADIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: R. Blake ChatelainDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Kirk D. CooperDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Michael D. CrowellDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Anna Brasher Moreau, DDS, MSDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Robert A. NicholsDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Willie P. ObeyDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Teddy R. PriceDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: Don L. ThompsonDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024Election of Directors: H. Lindsey TorbettDIRECTOR ELECTIONSISSUER0.000000200.000000S000033567Red River Bancshares, Inc.75686R202US75686R202205/02/2024To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER0.000000200.000000S000033567Weis Markets, Inc.948849104US948849104705/02/2024Election of Directors: Jonathan H. WeisDIRECTOR ELECTIONSISSUER49825.0000000WITHHOLD49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Election of Directors: Harold G. GraberDIRECTOR ELECTIONSISSUER49825.0000000WITHHOLD49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Election of Directors: Dennis G. HatchellDIRECTOR ELECTIONSISSUER49825.0000000WITHHOLD49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Election of Directors: Edward J. Lauth IIIDIRECTOR ELECTIONSISSUER49825.0000000WITHHOLD49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Election of Directors: Gerrald B. SilvermanDIRECTOR ELECTIONSISSUER49825.0000000WITHHOLD49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation.AUDIT-RELATEDISSUER49825.0000000FOR49825.000000FORS000033567Weis Markets, Inc.948849104US948849104705/02/2024Shareholder proposal requesting a report on how the Company is addressing climate-change related risks in its Supply Chain.ENVIRONMENT OR CLIMATESECURITY HOLDER49825.0000000FOR49825.000000AGAINSTS000033567Weis Markets, Inc.948849104US948849104705/02/2024Shareholder proposal requesting a report on how the Company is prioritizing the humane treatment of animals in its Supply Chain.OTHER SOCIAL ISSUESSECURITY HOLDER49825.0000000FOR49825.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Kathleen Q. AbernathyDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Hamid AkhavanDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: George R. BrokawDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Stephen J. ByeDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: James DeFrancoDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: R. Stanton DodgeDIRECTOR ELECTIONSISSUER82867.000000253063.000000WITHHOLD82867.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Cantey M. ErgenDIRECTOR ELECTIONSISSUER82867.000000253063.000000WITHHOLD82867.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Charles W. ErgenDIRECTOR ELECTIONSISSUER82867.000000253063.000000WITHHOLD82867.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Lisa W. HershmanDIRECTOR ELECTIONSISSUER82867.000000253063.000000WITHHOLD82867.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: Tom A. OrtolfDIRECTOR ELECTIONSISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024Election of Directors: William D. WadeDIRECTOR ELECTIONSISSUER82867.000000253063.000000WITHHOLD82867.000000AGAINSTS000033567EchoStar Corporation278768106US278768106105/03/2024To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER82867.000000253063.000000FOR82867.000000FORS000033567EchoStar Corporation278768106US278768106105/03/2024To approve the Amended and Restated 2017 EchoStar Corporation Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such plan.COMPENSATIONISSUER82867.000000253063.000000FOR82867.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: David A. WolfortDIRECTOR ELECTIONSISSUER67267.0000000FOR67267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Dirk A. KempthorneDIRECTOR ELECTIONSISSUER67267.0000000AGAINST67267.000000AGAINSTS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Idalene F. KesnerDIRECTOR ELECTIONSISSUER67267.0000000AGAINST67267.000000AGAINSTS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Election of four Directors to the Class whose two-year term will expire in 2026: Richard P. StovskyDIRECTOR ELECTIONSISSUER67267.0000000FOR67267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Ratification of the selection of Grant Thornton LLP as independent auditors for 2024.AUDIT-RELATEDISSUER67267.0000000FOR67267.000000FORS000033567Olympic Steel, Inc.68162K106US68162K106005/03/2024Approval, on an advisory basis, of Olympic Steel, Inc.'s named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER67267.0000000FOR67267.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: T.G. PresslerDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: M.A. EarleyDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: M.E. BrasseuxDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: R.C. JennerDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: J.O. Niemann Jr.DIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: D.E. DominicDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Election of Directors: K.J. RoycraftDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal for an Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000FOR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal for an Advisory Resolution on the Frequency of the Shareholders' Advisory Resolution on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER20500.0000000ONE YEAR20500.000000FORS000033567Adams Resources & Energy, Inc.006351308US006351308105/06/2024Proposal to ratify selection of independent registered public accounting firm.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/06/2024Election of Directors: Holders Common Stock: Michael R. CoteDIRECTOR ELECTIONSISSUER82400.0000000FOR82400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/06/2024Election of Directors: Holders Common Stock: G. Thomas HoughDIRECTOR ELECTIONSISSUER82400.0000000WITHHOLD82400.000000AGAINSTS000033567Haverty Furniture Companies, Inc.419596101US419596101005/06/2024Election of Directors: Holders Common Stock: Clarence H. SmithDIRECTOR ELECTIONSISSUER82400.0000000FOR82400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/06/2024Advisory Vote on Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER82400.0000000FOR82400.000000FORS000033567Haverty Furniture Companies, Inc.419596101US419596101005/06/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER82400.0000000FOR82400.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Brian S. CharneskiDIRECTOR ELECTIONSISSUER122500.0000000AGAINST122500.000000AGAINSTS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Jeffrey J. DeuelDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Trevor D. DryerDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Kimberly T. EllwangerDIRECTOR ELECTIONSISSUER122500.0000000AGAINST122500.000000AGAINSTS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Deborah J. GavinDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Gail B. GiacobbeDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Jeffrey S. LyonDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Frederick B. RiveraDIRECTOR ELECTIONSISSUER122500.0000000AGAINST122500.000000AGAINSTS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Brian L. VanceDIRECTOR ELECTIONSISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Election as directors of the nominees listed below for a one-year term: Ann WatsonDIRECTOR ELECTIONSISSUER122500.0000000AGAINST122500.000000AGAINSTS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER122500.0000000FOR122500.000000FORS000033567Heritage Financial Corporation42722X106US42722X106305/06/2024Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER122500.0000000FOR122500.000000FORS000033567Midland States Bancorp, Inc.597742105US597742105705/06/2024To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Gerald J. CarlsonDIRECTOR ELECTIONSISSUER113700.0000000FOR113700.000000FORS000033567Midland States Bancorp, Inc.597742105US597742105705/06/2024To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Sherina M. EdwardsDIRECTOR ELECTIONSISSUER113700.0000000AGAINST113700.000000AGAINSTS000033567Midland States Bancorp, Inc.597742105US597742105705/06/2024To elect the three nominees named in the accompanying proxy statement to serve as Class II directors, each for a term expiring at the 2027 annual meeting of shareholders: Robert F. SchultzDIRECTOR ELECTIONSISSUER113700.0000000AGAINST113700.000000AGAINSTS000033567Midland States Bancorp, Inc.597742105US597742105705/06/2024To approve, on a non-binding, advisory basis, the compensation of certain executive officers, which we refer to as the "say-on-pay proposal."SECTION 14A SAY-ON-PAY VOTESISSUER113700.0000000FOR113700.000000FORS000033567Midland States Bancorp, Inc.597742105US597742105705/06/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER113700.0000000FOR113700.000000FORS000033567ACNB Corporation000868109US000868109205/07/2024TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Donna M. NewellDIRECTOR ELECTIONSISSUER49500.0000001900.000000AGAINST49500.000000AGAINSTS000033567ACNB Corporation000868109US000868109205/07/2024TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: D. Arthur Seibel, Jr.DIRECTOR ELECTIONSISSUER49500.0000001900.000000FOR49500.000000FORS000033567ACNB Corporation000868109US000868109205/07/2024TO ELECT THREE (3) CLASS 2 DIRECTORS TO SERVE FOR TERMS OF THREE (3) YEARS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED: Alan J. StockDIRECTOR ELECTIONSISSUER49500.0000001900.000000AGAINST49500.000000AGAINSTS000033567ACNB Corporation000868109US000868109205/07/2024TO ELECT ONE (1) CLASS 1 DIRECTOR TO SERVE FOR A TERM OF ONE (1) YEAR AND UNTIL HER SUCCESSOR IS ELECTED AND QUALIFIED: Alexandra ChiaruttiniDIRECTOR ELECTIONSISSUER49500.0000001900.000000FOR49500.000000FORS000033567ACNB Corporation000868109US000868109205/07/2024TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER49500.0000001900.000000AGAINST49500.000000AGAINSTS000033567ACNB Corporation000868109US000868109205/07/2024TO RATIFY THE SELECTION OF CROWE LLP AS ACNB CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER49500.0000001900.000000FOR49500.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Daniel E. CoughlinDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Randy L. NewmanDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Galen G. VetterDIRECTOR ELECTIONSISSUER80200.0000000WITHHOLD80200.000000AGAINSTS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Katie A. LorensonDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Janet O. EstepDIRECTOR ELECTIONSISSUER80200.0000000WITHHOLD80200.000000AGAINSTS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Mary E. ZimmerDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: Nikki L. SorumDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Election of Directors: John UribeDIRECTOR ELECTIONSISSUER80200.0000000FOR80200.000000FORS000033567Alerus Financial Corporation01446U103US01446U103405/07/2024Ratification of the appointment of RSM US LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER80200.0000000FOR80200.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: David G. HannaDIRECTOR ELECTIONSISSUER661.000000949.000000FOR661.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Denise M. HarrodDIRECTOR ELECTIONSISSUER661.000000949.000000WITHHOLD661.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Jeffrey A. HowardDIRECTOR ELECTIONSISSUER661.000000949.000000FOR661.000000FORS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Deal W. HudsonDIRECTOR ELECTIONSISSUER661.000000949.000000WITHHOLD661.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Dennis H. James, Jr.DIRECTOR ELECTIONSISSUER661.000000949.000000WITHHOLD661.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Joann G. JonesDIRECTOR ELECTIONSISSUER661.000000949.000000WITHHOLD661.000000AGAINSTS000033567Atlanticus Holdings Corporation04914Y102US04914Y102905/07/2024To elect seven directors for terms expiring at the 2025 Annual Meeting of Shareholders: Mack F. MattinglyDIRECTOR ELECTIONSISSUER661.000000949.000000WITHHOLD661.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Mark Learmonth as DirectorDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect John Kelly as DirectorDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Johan Holtzhausen as DirectorDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Nick Clarke as DirectorDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Geralda Wildschutt as DirectorDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Gordon Wylie as DirectorDIRECTOR ELECTIONSISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Victor Gapare as DirectorDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Elect Tariro Gadzikwa as DirectorDIRECTOR ELECTIONSISSUER9200.0000000FOR9200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Ratify BDO South Africa Inc as Auditors and Authorise Their RemunerationAUDIT-RELATEDISSUER9200.0000000FOR9200.000000FORS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Johan Holtzhausen as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Elect Gordon Wylie as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Re-elect Geralda Wildschutt as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER9200.0000000AGAINST9200.000000AGAINSTS000033567Caledonia Mining Corporation PlcG1757E113JE00BF0XVB1505/07/2024Elect Tariro Gadzikwa as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER9200.0000000FOR9200.000000FORS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Gino J. BaroniDIRECTOR ELECTIONSISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: John P. Clancy, Jr.DIRECTOR ELECTIONSISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: James F. Conway, IIIDIRECTOR ELECTIONSISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: John T. Grady, Jr.DIRECTOR ELECTIONSISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Election of the following five directors of the Company, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier resignation, death or removal from office: Mary Jane KingDIRECTOR ELECTIONSISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Non-binding advisory vote to approve the compensation of the Company's named executive officers (the "Say on Pay Proposal").SECTION 14A SAY-ON-PAY VOTESISSUER39375.0000000AGAINST39375.000000AGAINSTS000033567Enterprise Bancorp, Inc.293668109US293668109505/07/2024Ratification of the Audit Committee's appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER39375.0000000FOR39375.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Dawn DePerriorDIRECTOR ELECTIONSISSUER6400.0000001600.000000FOR6400.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Kimberley A. MinkelDIRECTOR ELECTIONSISSUER6400.0000001600.000000FOR6400.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Christina P. OrsiDIRECTOR ELECTIONSISSUER6400.0000001600.000000WITHHOLD6400.000000AGAINSTS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024Election of Directors: Michael J. RogersDIRECTOR ELECTIONSISSUER6400.0000001600.000000FOR6400.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To approve, on an advisory basis, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6400.0000001600.000000FOR6400.000000FORS000033567Evans Bancorp, Inc.29911Q208US29911Q208405/07/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31 2024.AUDIT-RELATEDISSUER6400.0000001600.000000FOR6400.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Election of Directors: Michael R. BecherDIRECTOR ELECTIONSISSUER190600.0000000WITHHOLD190600.000000AGAINSTS000033567First Merchants Corporation320817109US320817109605/07/2024Election of Directors: Patrick J. FehringDIRECTOR ELECTIONSISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Election of Directors: Mark K. HardwickDIRECTOR ELECTIONSISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Election of Directors: Jason R. SondhiDIRECTOR ELECTIONSISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan.COMPENSATIONISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors.COMPENSATIONISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws.CORPORATE GOVERNANCEISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director elections.CORPORATE GOVERNANCEISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024.AUDIT-RELATEDISSUER190600.0000000FOR190600.000000FORS000033567First Merchants Corporation320817109US320817109605/07/2024Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER190600.0000000ONE YEAR190600.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/07/2024Election of Directors: John A. Hendry - one-year term expiring in 2025DIRECTOR ELECTIONSISSUER30494.0000000WITHHOLD30494.000000AGAINSTS000033567Home Bancorp, Inc.43689E107US43689E107305/07/2024Election of Directors: J. Scott Ballard - three-year term expiring in 2027DIRECTOR ELECTIONSISSUER30494.0000000FOR30494.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/07/2024Election of Directors: John W. Bordelon - three-year term expiring in 2027DIRECTOR ELECTIONSISSUER30494.0000000FOR30494.000000FORS000033567Home Bancorp, Inc.43689E107US43689E107305/07/2024To adopt a non-binding resolution to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30494.0000000AGAINST30494.000000AGAINSTS000033567Home Bancorp, Inc.43689E107US43689E107305/07/2024To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER30494.0000000FOR30494.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Mary Ellen BakerDIRECTOR ELECTIONSISSUER259000.0000000FOR259000.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Jamy P. RankinDIRECTOR ELECTIONSISSUER259000.0000000FOR259000.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Ronald A. RiceDIRECTOR ELECTIONSISSUER259000.0000000WITHHOLD259000.000000AGAINSTS000033567Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class I Nominees: Michael S. WilliamsDIRECTOR ELECTIONSISSUER259000.0000000FOR259000.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Election of four Class I Directors for a three-year term expiring at the 2027 annual meeting, and the election of one Class II Director for a one-year term expiring at the 2025 annual meeting: Class II Nominee: Melissa M. MillerDIRECTOR ELECTIONSISSUER259000.0000000FOR259000.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER259000.0000000FOR259000.000000FORS000033567Metallus Inc.887399103US887399103305/07/2024Approval, on an advisory basis, of the compensation of the company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER259000.0000000FOR259000.000000FORS000033567Oil States International, Inc.678026105US678026105205/07/2024ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: Denise Castillo-RhodesDIRECTOR ELECTIONSISSUER319400.0000000FOR319400.000000FORS000033567Oil States International, Inc.678026105US678026105205/07/2024ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: E. Joseph WrightDIRECTOR ELECTIONSISSUER319400.0000000WITHHOLD319400.000000AGAINSTS000033567Oil States International, Inc.678026105US678026105205/07/2024TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER319400.0000000AGAINST319400.000000AGAINSTS000033567Oil States International, Inc.678026105US678026105205/07/2024TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER319400.0000000FOR319400.000000FORS000033567Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: William J. EdwardsDIRECTOR ELECTIONSISSUER32479.000000750.000000WITHHOLD32479.000000AGAINSTS000033567Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Cameron W. KephartDIRECTOR ELECTIONSISSUER32479.000000750.000000WITHHOLD32479.000000AGAINSTS000033567Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Charles E. Kranich, IIDIRECTOR ELECTIONSISSUER32479.000000750.000000WITHHOLD32479.000000AGAINSTS000033567Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Election of Directors: Jill F. SchwartzDIRECTOR ELECTIONSISSUER32479.000000750.000000WITHHOLD32479.000000AGAINSTS000033567Penns Woods Bancorp, Inc.708430103US708430103205/07/2024Ratify the appointment of S.R. Snodgrass, P.C. as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER32479.000000750.000000FOR32479.000000FORS000033567Preformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; Glenn E. CorlettDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; Michael E. GibbonsDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; R. Steven KestnerDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; J. Ryan RuhlmanDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/07/2024To elect five directors, each for a term expiring in 2026; David C. SunkleDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567Preformed Line Products Company740444104US740444104705/07/2024To ratify the appointment of Ernst & Young LLP;AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000033567Preformed Line Products Company740444104US740444104705/07/2024To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversity; andDIVERSITY, EQUITY, AND INCLUSIONSECURITY HOLDER11000.0000000FOR11000.000000AGAINSTS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Russell A. ChildsDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Smita ConjeevaramDIRECTOR ELECTIONSISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Derek J. LeathersDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Meredith S. MaddenDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Ronald J. MittelstaedtDIRECTOR ELECTIONSISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: Keith E. SmithDIRECTOR ELECTIONSISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567SkyWest, Inc.830879102US830879102405/07/2024Election of Directors: James L. WelchDIRECTOR ELECTIONSISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567SkyWest, Inc.830879102US830879102405/07/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan.COMPENSATIONISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER186000.0000000FOR186000.000000FORS000033567SkyWest, Inc.830879102US830879102405/07/2024A shareholder proposal regarding collective bargaining policy.HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCESECURITY HOLDER186000.0000000FOR186000.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Anne E. BelecDIRECTOR ELECTIONSISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Robert G. BohnDIRECTOR ELECTIONSISSUER146550.0000000WITHHOLD146550.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Anne M. CooneyDIRECTOR ELECTIONSISSUER146550.0000000WITHHOLD146550.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Amy R. DavisDIRECTOR ELECTIONSISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Ryan M. GwillimDIRECTOR ELECTIONSISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Kenneth W. KruegerDIRECTOR ELECTIONSISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Robert W. MaloneDIRECTOR ELECTIONSISSUER146550.0000000WITHHOLD146550.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: C. David MyersDIRECTOR ELECTIONSISSUER146550.0000000WITHHOLD146550.000000AGAINSTS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024Election of Directors: Aaron H. RavenscroftDIRECTOR ELECTIONSISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER146550.0000000FOR146550.000000FORS000033567The Manitowoc Company, Inc.563571405US563571405905/07/2024An advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER146550.0000000FOR146550.000000FORS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Tina ChangDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Robert FeitlerDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: John W. FlorsheimDIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Thomas W. FlorsheimDIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Thomas W. Florsheim, Jr.DIRECTOR ELECTIONSISSUER31500.0000000FOR31500.000000FORS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Cory L. NettlesDIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/07/2024Election of Directors for their respective terms: Frederick P. Stratton, Jr.DIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Weyco Group, Inc.962149100US962149100305/07/2024Ratification of the appointment of Baker Tilly US, LLP as independent registered public accountants for 2024.AUDIT-RELATEDISSUER31500.0000000FOR31500.000000FORS000033567Weyco Group, Inc.962149100US962149100305/07/2024Approval of the Weyco Group, Inc. 2024 Incentive Plan.COMPENSATIONISSUER31500.0000000AGAINST31500.000000AGAINSTS000033567Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Kurtis D. GramleyDIRECTOR ELECTIONSISSUER16900.0000000WITHHOLD16900.000000AGAINSTS000033567Avalon Holdings Corporation05343P109US05343P109305/08/2024Election of Directors: Stephen L. GordonDIRECTOR ELECTIONSISSUER16900.0000000WITHHOLD16900.000000AGAINSTS000033567Avalon Holdings Corporation05343P109US05343P109305/08/2024ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER16900.0000000FOR16900.000000FORS000033567Brookline Bancorp, Inc.11373M107US11373M107105/08/2024Election of Directors: Willard I. Hill, Jr.DIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Brookline Bancorp, Inc.11373M107US11373M107105/08/2024Election of Directors: Thomas J. HollisterDIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Brookline Bancorp, Inc.11373M107US11373M107105/08/2024Election of Directors: Paul A. PerraultDIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Brookline Bancorp, Inc.11373M107US11373M107105/08/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER250000.0000000FOR250000.000000FORS000033567Brookline Bancorp, Inc.11373M107US11373M107105/08/2024To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250000.0000000FOR250000.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Ellen CarnahanDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Daniel R. FeehanDIRECTOR ELECTIONSISSUER105407.0000000AGAINST105407.000000AGAINSTS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): David FisherDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): William M. GoodyearDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): James A. GrayDIRECTOR ELECTIONSISSUER105407.0000000AGAINST105407.000000AGAINSTS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Gregg A. KaplanDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Mark P. McGowanDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Linda Johnson RiceDIRECTOR ELECTIONSISSUER105407.0000000AGAINST105407.000000AGAINSTS000033567Enova International, Inc.29357K103US29357K103405/08/2024Election of Directors (term expires 2025): Mark A. TebbeDIRECTOR ELECTIONSISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105407.0000000FOR105407.000000FORS000033567Enova International, Inc.29357K103US29357K103405/08/2024To approve the Enova International, Inc. Fourth Amended and Restated 2014 Long-Term Incentive Plan.COMPENSATIONISSUER105407.0000000FOR105407.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Jason C. AikensDIRECTOR ELECTIONSISSUER33800.0000000WITHHOLD33800.000000AGAINSTS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Emily Marlow BeckDIRECTOR ELECTIONSISSUER33800.0000000WITHHOLD33800.000000AGAINSTS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Boyce E. BrannockDIRECTOR ELECTIONSISSUER33800.0000000FOR33800.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Elizabeth H. CottrellDIRECTOR ELECTIONSISSUER33800.0000000FOR33800.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: W. Michael FunkDIRECTOR ELECTIONSISSUER33800.0000000WITHHOLD33800.000000AGAINSTS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Scott C. HarvardDIRECTOR ELECTIONSISSUER33800.0000000FOR33800.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: George Edwin Holt, IIIDIRECTOR ELECTIONSISSUER33800.0000000FOR33800.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Kirtesh PatelDIRECTOR ELECTIONSISSUER33800.0000000WITHHOLD33800.000000AGAINSTS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: Gerald F. Smith, Jr.DIRECTOR ELECTIONSISSUER33800.0000000WITHHOLD33800.000000AGAINSTS000033567First National Corporation32106V107US32106V107005/08/2024Election of Directors: James R. Wilkins, IIIDIRECTOR ELECTIONSISSUER33800.0000000FOR33800.000000FORS000033567First National Corporation32106V107US32106V107005/08/2024To ratify the appointment of Yount, Hyde & Barbour, P.C. as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER33800.0000000FOR33800.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Hilton H. Howell, Jr.DIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Howell W. NewtonDIRECTOR ELECTIONSISSUER330000.0000000WITHHOLD330000.000000AGAINSTS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Richard L. BogerDIRECTOR ELECTIONSISSUER330000.0000000WITHHOLD330000.000000AGAINSTS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Luis A. GarciaDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Richard B. HareDIRECTOR ELECTIONSISSUER330000.0000000WITHHOLD330000.000000AGAINSTS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Robin R. HowellDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Donald P. LaPlatneyDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Lorraine McClainDIRECTOR ELECTIONSISSUER330000.0000000WITHHOLD330000.000000AGAINSTS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Paul H. McTearDIRECTOR ELECTIONSISSUER330000.0000000FOR330000.000000FORS000033567Gray Television, Inc.389375106US389375106105/08/2024Election of Directors: Sterling A. Spainhour, Jr.DIRECTOR ELECTIONSISSUER330000.0000000WITHHOLD330000.000000AGAINSTS000033567Gray Television, Inc.389375106US389375106105/08/2024The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER330000.0000000FOR330000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The election of three directors, each for a three-year term: Thomas J. CarlsonDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The election of three directors, each for a three-year term: Debra Mallonee (Shantz) HartDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The election of three directors, each for a three-year term: Joseph W. TurnerDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000FORS000033567Great Southern Bancorp, Inc.390905107US390905107605/08/2024The ratification of the appointment of FORVIS, LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000AGAINST10000.000000AGAINSTS000033567Guild Holdings Company40172N107US40172N107205/08/2024Election of each of the Class I Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Mary Ann McGarryDIRECTOR ELECTIONSISSUER227001.0000000FOR227001.000000FORS000033567Guild Holdings Company40172N107US40172N107205/08/2024Election of each of the Class I Directors to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Michael C. MeyerDIRECTOR ELECTIONSISSUER227001.0000000WITHHOLD227001.000000AGAINSTS000033567Guild Holdings Company40172N107US40172N107205/08/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER227001.0000000FOR227001.000000FORS000033567Guild Holdings Company40172N107US40172N107205/08/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER227001.0000000FOR227001.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: George JosephDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Martha E. MarconDIRECTOR ELECTIONSISSUER114500.0000000WITHHOLD114500.000000AGAINSTS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Joshua E. LittleDIRECTOR ELECTIONSISSUER114500.0000000WITHHOLD114500.000000AGAINSTS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Gabriel TiradorDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: James G. EllisDIRECTOR ELECTIONSISSUER114500.0000000WITHHOLD114500.000000AGAINSTS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: George G. BrauneggDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Ramona L. CappelloDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Vicky Wai Yee JosephDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Election of Directors: Victor G. JosephDIRECTOR ELECTIONSISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER114500.0000000FOR114500.000000FORS000033567MERCURY GENERAL CORPORATION589400100US589400100805/08/2024Ratification of selection of independent registered public accounting firm.AUDIT-RELATEDISSUER114500.0000000FOR114500.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Gayle L. BurlesonDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Richard A. BurnettDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Luis Fernandez-MorenoDIRECTOR ELECTIONSISSUER381300.0000000WITHHOLD381300.000000AGAINSTS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Robin H. FielderDIRECTOR ELECTIONSISSUER381300.0000000WITHHOLD381300.000000AGAINSTS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: John D. SchmitzDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Troy W. ThackerDIRECTOR ELECTIONSISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To elect seven director nominees to the Board of Directors of Select Water Solutions, Inc.: Douglas J. WallDIRECTOR ELECTIONSISSUER381300.0000000WITHHOLD381300.000000AGAINSTS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To 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 2024.AUDIT-RELATEDISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To conduct a non-binding, advisory vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER381300.0000000FOR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER381300.0000000ONE YEAR381300.000000FORS000033567Select Water Solutions, Inc.81617J301US81617J301405/08/2024To approve the Select Water Solutions, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER381300.0000000AGAINST381300.000000AGAINSTS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Thomas G. ApelDIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: C. Allen Bradley, Jr.DIRECTOR ELECTIONSISSUER103814.0000000AGAINST103814.000000AGAINSTS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Robert L. ClarkeDIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: William S. Corey, Jr.DIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Frederick H. Eppinger, Jr.DIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Deborah J. MatzDIRECTOR ELECTIONSISSUER103814.0000000AGAINST103814.000000AGAINSTS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Matthew W. MorrisDIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Karen R. PallottaDIRECTOR ELECTIONSISSUER103814.0000000AGAINST103814.000000AGAINSTS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Manolo SanchezDIRECTOR ELECTIONSISSUER103814.0000000AGAINST103814.000000AGAINSTS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Election of Ten Directors: Helen VaidDIRECTOR ELECTIONSISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Approval of the compensation of Stewart Information Services Corporation's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Ratification of the appointment of KPMG LLP as Stewart Information Services Corporation's independent auditors for 2024.AUDIT-RELATEDISSUER103814.0000000FOR103814.000000FORS000033567Stewart Information Services Corporation860372101US860372101505/08/2024Approval of the First Amendment to the Stewart Information Corporation 2020 Incentive Plan.COMPENSATIONISSUER103814.0000000FOR103814.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Ilan KaufthalDIRECTOR ELECTIONSISSUER629800.00000043200.000000AGAINST629800.000000AGAINSTS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: John RomanoDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Jean-Francois TurgeonDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Mutlaq Al-MorishedDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Peter JohnstonDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Ginger JonesDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Stephen JonesDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Moazzam KhanDIRECTOR ELECTIONSISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Election of Directors: Sipho NkosiDIRECTOR ELECTIONSISSUER629800.00000043200.000000AGAINST629800.000000AGAINSTS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024A non-binding advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023.CORPORATE GOVERNANCEISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023.COMPENSATIONISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024.AUDIT-RELATEDISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.AUDIT-RELATEDISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Authorize the Board to allot shares.CAPITAL STRUCTUREISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Authorize the Board to allot shares without rights of pre-emption (special resolution).CAPITAL STRUCTUREISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Approve forms of share repurchase contracts and share repurchase counterparties.CAPITAL STRUCTUREISSUER629800.00000043200.000000FOR629800.000000FORS000033567Tronox Holdings PLCG9087Q102GB00BJT16S6905/08/2024Approve an amendment to the Tranox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose in of increasing the authorized shares thereunder.COMPENSATIONISSUER629800.00000043200.000000FOR629800.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Rex D. GevedenDIRECTOR ELECTIONSISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Pamela B. JacksonDIRECTOR ELECTIONSISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: John G. MayerDIRECTOR ELECTIONSISSUER490653.0000000WITHHOLD490653.000000AGAINSTS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment.CORPORATE GOVERNANCEISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To approve, on an advisory, non-binding basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER490653.0000000FOR490653.000000FORS000033567TTM Technologies, Inc.87305R109US87305R109505/08/2024To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024.AUDIT-RELATEDISSUER490653.0000000FOR490653.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Christopher L. AyersDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Judith L. BacchusDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: M. David KornblattDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Dennis M. OatesDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Udi ToledanoDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Election of the following nominees as directors: Christopher M. ZimmerDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Approval on an advisory, non-binding basis of the compensation for the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER40000.0000000FOR40000.000000FORS000033567Universal Stainless & Alloy Products, Inc.913837100US913837100305/08/2024Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Paul E. DavisDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: V. Sue MolinaDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Daniel MoloneyDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Tonia O'ConnorDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Raghavendra RauDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Adam RymerDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Phyllis Turner-BrimDIRECTOR ELECTIONSISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To hold an advisory vote to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To approve an Amended and Restated 2020 Equity Incentive Plan; andCOMPENSATIONISSUER481800.0000000FOR481800.000000FORS000033567Adeia Inc.00676P107US00676P107505/09/2024To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER481800.0000000FOR481800.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: James A. "Conan" BarkerDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Paul R. BurkeDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Mary A. CurranDIRECTOR ELECTIONSISSUER267463.0000000AGAINST267463.000000AGAINSTS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: John M. EggemeyerDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Shannon F. EuseyDIRECTOR ELECTIONSISSUER267463.0000000AGAINST267463.000000AGAINSTS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Richard J. LashleyDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Susan E. LesterDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Joseph J. RiceDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Todd SchellDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Vania E. SchlogelDIRECTOR ELECTIONSISSUER267463.0000000AGAINST267463.000000AGAINSTS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Andrew ThauDIRECTOR ELECTIONSISSUER267463.0000000AGAINST267463.000000AGAINSTS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Election of Directors, each for a term of one year: Jared M. WolffDIRECTOR ELECTIONSISSUER267463.0000000FOR267463.000000FORS000033567Banc of California, Inc.05990K106US05990K106005/09/2024Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting.SECTION 14A SAY-ON-PAY VOTESISSUER267463.0000000FOR267463.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: John J. CorkreanDIRECTOR ELECTIONSISSUER91650.0000000FOR91650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: Arsen S. KitchDIRECTOR ELECTIONSISSUER91650.0000000FOR91650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Election of Directors: Alexander ToeldteDIRECTOR ELECTIONSISSUER91650.0000000AGAINST91650.000000AGAINSTS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER91650.0000000FOR91650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER91650.0000000FOR91650.000000FORS000033567Clearwater Paper Corporation18538R103US18538R103205/09/2024Approval and adoption of restated certificate of incorporation to declassify the Board.SHAREHOLDER RIGHTS AND DEFENSESISSUER91650.0000000FOR91650.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: John F.BarrDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Brian R. BoalDIRECTOR ELECTIONSISSUER29176.0000000AGAINST29176.000000AGAINSTS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Sanu B. ChadhaDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Christy M. DiPietroDIRECTOR ELECTIONSISSUER29176.0000000AGAINST29176.000000AGAINSTS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Kevin R. HesslerDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Patricia A. MilonDIRECTOR ELECTIONSISSUER29176.0000000AGAINST29176.000000AGAINSTS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Beth E. MoranDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Carissa L. RodeheaverDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: I. Robert RudyDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: Marisa A. ShockleyDIRECTOR ELECTIONSISSUER29176.0000000AGAINST29176.000000AGAINSTS000033567First United Corporation33741H107US33741H107705/09/2024Election of Directors: H. Andrew Walls, IIIDIRECTOR ELECTIONSISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024To approve an amendment to the Corporation's charter to reduce the votes required to approve certain shareholder actions, from two-thirds of all votes entitled to be cast on the matter to a majority of all votes entitled to be cast on the matter.CORPORATE GOVERNANCEISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024To approve, by a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered accounting firm for 2024.AUDIT-RELATEDISSUER29176.0000000FOR29176.000000FORS000033567First United Corporation33741H107US33741H107705/09/2024If necessary or appropriate, to approve the adjournment or postponement of the 2024 Annual Meeting to a later date or dates to permit further solicitation of additional proxies in the event there are not sufficient votes at the special meeting to approve any of the foregoing Proposals.CORPORATE GOVERNANCEISSUER29176.0000000FOR29176.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Mark R. BelgyaDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Paul D. FurlowDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Thomas T. RankinDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: James A. RatnerDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Gregory H. TreppDIRECTOR ELECTIONSISSUER22000.0000000FOR22000.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Election of Directors: Clara R. WilliamsDIRECTOR ELECTIONSISSUER22000.0000000WITHHOLD22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve, on an advisory basis, the Company's Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER22000.0000000FOR22000.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers.CORPORATE GOVERNANCEISSUER22000.0000000AGAINST22000.000000AGAINSTS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2024.AUDIT-RELATEDISSUER22000.0000000FOR22000.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors' Equity Compensation Plan.COMPENSATIONISSUER22000.0000000FOR22000.000000FORS000033567Hamilton Beach Brands Holding Company40701T104US40701T104305/09/2024Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan.COMPENSATIONISSUER22000.0000000FOR22000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: M. GerdinDIRECTOR ELECTIONSISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: B. LantzDIRECTOR ELECTIONSISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: B. AllenDIRECTOR ELECTIONSISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: B. NevilleDIRECTOR ELECTIONSISSUER198000.0000000WITHHOLD198000.000000AGAINSTS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: J. PrattDIRECTOR ELECTIONSISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: M. SullivanDIRECTOR ELECTIONSISSUER198000.0000000WITHHOLD198000.000000AGAINSTS000033567Heartland Express, Inc.422347104US422347104005/09/2024Election of Directors: D. MillisDIRECTOR ELECTIONSISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2024.AUDIT-RELATEDISSUER198000.0000000FOR198000.000000FORS000033567Heartland Express, Inc.422347104US422347104005/09/2024Advisory, non-binding vote, on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER198000.0000000FOR198000.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: Robert GalvinDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: Elizabeth LeykumDIRECTOR ELECTIONSISSUER25100.0000000WITHHOLD25100.000000AGAINSTS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: Josephine LindenDIRECTOR ELECTIONSISSUER25100.0000000WITHHOLD25100.000000AGAINSTS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: John T. McClainDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: Andrew J. McLeanDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Election of Directors: Alicia ParkerDIRECTOR ELECTIONSISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Advisory vote to approve the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER25100.0000000FOR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Advisory vote on the frequency of holding future stockholder votes regarding the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER25100.0000000ONE YEAR25100.000000FORS000033567Lands' End, Inc.51509F105US51509F105705/09/2024Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER25100.0000000FOR25100.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Bradley M. ShusterDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Adam S. PollitzerDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Michael EmblerDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: John C. EricksonDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Priya HuskinsDIRECTOR ELECTIONSISSUER146900.0000000WITHHOLD146900.000000AGAINSTS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Lynn S. McCrearyDIRECTOR ELECTIONSISSUER146900.0000000WITHHOLD146900.000000AGAINSTS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Michael MontgomeryDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Regina MuehlhauserDIRECTOR ELECTIONSISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Election of Directors: Steven L. ScheidDIRECTOR ELECTIONSISSUER146900.0000000WITHHOLD146900.000000AGAINSTS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Advisory approval of NMI Holdings, Inc.'s executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER146900.0000000AGAINST146900.000000AGAINSTS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Ratification of the appointment of BDO USA, P.C. as NMI Holdings, Inc.'s independent auditors.AUDIT-RELATEDISSUER146900.0000000FOR146900.000000FORS000033567NMI Holdings, Inc.629209305US629209305005/09/2024Amendment and restatement of NMI Holdings, Inc.'s current amended and restated certificate of incorporation to provide exculpation for certain officers.CORPORATE GOVERNANCEISSUER146900.0000000FOR146900.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. BeckDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. BinghamDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-SmithDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. HenkelDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-MillsDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. KlemashDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. KlineDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. PesickaDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. RollinsDIRECTOR ELECTIONSISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan.COMPENSATIONISSUER293600.0000000FOR293600.000000FORS000033567Owens & Minor, Inc.690732102US690732102905/09/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER293600.0000000FOR293600.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. LinynskyDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachinDIRECTOR ELECTIONSISSUER265000.0000000AGAINST265000.000000AGAINSTS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. OrdanDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. RuckerDIRECTOR ELECTIONSISSUER265000.0000000AGAINST265000.000000AGAINSTS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. SansoneDIRECTOR ELECTIONSISSUER265000.0000000AGAINST265000.000000AGAINSTS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr.DIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D.DIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. WeisDIRECTOR ELECTIONSISSUER265000.0000000AGAINST265000.000000AGAINSTS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. YoungDIRECTOR ELECTIONSISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year;AUDIT-RELATEDISSUER265000.0000000FOR265000.000000FORS000033567Pediatrix Medical Group, Inc.58502B106US58502B106105/09/2024Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; andSECTION 14A SAY-ON-PAY VOTESISSUER265000.0000000FOR265000.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Michael BenstockDIRECTOR ELECTIONSISSUER34800.0000003200.000000FOR34800.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Paul MelliniDIRECTOR ELECTIONSISSUER34800.0000003200.000000AGAINST34800.000000AGAINSTS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Todd SiegelDIRECTOR ELECTIONSISSUER34800.0000003200.000000AGAINST34800.000000AGAINSTS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Venita FieldsDIRECTOR ELECTIONSISSUER34800.0000003200.000000AGAINST34800.000000AGAINSTS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Andrew D. Demott, Jr.DIRECTOR ELECTIONSISSUER34800.0000003200.000000FOR34800.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Susan LattmannDIRECTOR ELECTIONSISSUER34800.0000003200.000000FOR34800.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified; and: Loreen SpencerDIRECTOR ELECTIONSISSUER34800.0000003200.000000FOR34800.000000FORS000033567Superior Group of Companies, Inc.868358102US868358102405/09/2024To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER34800.0000003200.000000FOR34800.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Patrick E. BoweDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Gerard M. AndersonDIRECTOR ELECTIONSISSUER160438.0000000WITHHOLD160438.000000AGAINSTS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Steven K. CampbellDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Gary A. DouglasDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Pamela S. HershbergerDIRECTOR ELECTIONSISSUER160438.0000000WITHHOLD160438.000000AGAINSTS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Catherine M. KilbaneDIRECTOR ELECTIONSISSUER160438.0000000WITHHOLD160438.000000AGAINSTS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Robert J. King Jr.DIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: Ross W. ManireDIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Election of Directors: John T. Stout Jr.DIRECTOR ELECTIONSISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024An advisory vote on executive compensation, approving the resolution provided in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER160438.0000000FOR160438.000000FORS000033567The Andersons, Inc.034164103US034164103505/09/2024Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER160438.0000000FOR160438.000000FORS000033567Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: B. James FordDIRECTOR ELECTIONSISSUER129900.0000000FOR129900.000000FORS000033567Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: David LebowDIRECTOR ELECTIONSISSUER129900.0000000WITHHOLD129900.000000AGAINSTS000033567Townsquare Media, Inc.892231101US892231101905/09/2024Election of Class I Directors - nominees to serve a three-year term: Gary D. WayDIRECTOR ELECTIONSISSUER129900.0000000FOR129900.000000FORS000033567Townsquare Media, Inc.892231101US892231101905/09/2024The Ratification of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER129900.0000000FOR129900.000000FORS000033567Townsquare Media, Inc.892231101US892231101905/09/2024Approval of the Amended and Restated Townsquare Media, Inc. 2014 Omnibus Incentive Plan.COMPENSATIONISSUER129900.0000000AGAINST129900.000000AGAINSTS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Simon BatesDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Peter C. BernardDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Diane K. DurenDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: William J. KacalDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Sandra R. RogersDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Charles W. ShaverDIRECTOR ELECTIONSISSUER360000.0000000AGAINST360000.000000AGAINSTS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Bryan A. ShinnDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Election of Directors: Jimmi Sue SmithDIRECTOR ELECTIONSISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Advisory vote to approve the compensation of our named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Ratification of the appointment of Grant Thornton LLP as our Independent Public Accounting Firm for 2024.AUDIT-RELATEDISSUER360000.0000000FOR360000.000000FORS000033567U.S. Silica Holdings, Inc.90346E103US90346E103805/09/2024Approval of our Sixth Amended and Restated 2011 Incentive Compensation Plan.COMPENSATIONISSUER360000.0000000FOR360000.000000FORS000033567V2X, Inc.92242T101US92242T101605/09/2024Election of Four Class I Directors: Dino M. CusumanoDIRECTOR ELECTIONSISSUER26000.0000000AGAINST26000.000000AGAINSTS000033567V2X, Inc.92242T101US92242T101605/09/2024Election of Four Class I Directors: Lee E. EvangelakosDIRECTOR ELECTIONSISSUER26000.0000000AGAINST26000.000000AGAINSTS000033567V2X, Inc.92242T101US92242T101605/09/2024Election of Four Class I Directors: Charles L. ProwDIRECTOR ELECTIONSISSUER26000.0000000AGAINST26000.000000AGAINSTS000033567V2X, Inc.92242T101US92242T101605/09/2024Election of Four Class I Directors: Phillip C. WidmanDIRECTOR ELECTIONSISSUER26000.0000000AGAINST26000.000000AGAINSTS000033567V2X, Inc.92242T101US92242T101605/09/2024Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER26000.0000000FOR26000.000000FORS000033567V2X, Inc.92242T101US92242T101605/09/2024Approval, on an advisory basis, of the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26000.0000000FOR26000.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: James C. HaganDIRECTOR ELECTIONSISSUER67500.0000000WITHHOLD67500.000000AGAINSTS000033567Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: William D. MasseDIRECTOR ELECTIONSISSUER67500.0000000WITHHOLD67500.000000AGAINSTS000033567Western New England Bancorp, Inc.958892101US958892101805/09/2024Election of the following directors for a three-year term expiring at the 2027 annual meeting of shareholders: Philip R. SmithDIRECTOR ELECTIONSISSUER67500.0000000WITHHOLD67500.000000AGAINSTS000033567Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 2: Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER67500.0000000FOR67500.000000FORS000033567Western New England Bancorp, Inc.958892101US958892101805/09/2024Proposal 3: Ratification of the appointment of Wolf & Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER67500.0000000FOR67500.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Election of Directors: Teresa ElderDIRECTOR ELECTIONSISSUER100600.0000000FOR100600.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Election of Directors: Jeffrey MarcusDIRECTOR ELECTIONSISSUER100600.0000000FOR100600.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Election of Directors: Phil SeskinDIRECTOR ELECTIONSISSUER100600.0000000AGAINST100600.000000AGAINSTS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER100600.0000000FOR100600.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Approve, by non-binding advisory vote, the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100600.0000000FOR100600.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024An advisory (non-binding) vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100600.0000000ONE YEAR100600.000000FORS000033567WideOpenWest, Inc.96758W101US96758W101805/09/2024Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan.COMPENSATIONISSUER100600.0000000FOR100600.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Michael McShaneDIRECTOR ELECTIONSISSUER28900.0000000WITHHOLD28900.000000AGAINSTS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Election of Directors: Paul E. Rowsey IIIDIRECTOR ELECTIONSISSUER28900.0000000WITHHOLD28900.000000AGAINSTS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER28900.0000000FOR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Approval of an amendment to our Second Amended and Restated 2016 Stock and Incentive Plan to increase the number of shares available for issuance thereunder.COMPENSATIONISSUER28900.0000000FOR28900.000000FORS000033567Forum Energy Technologies, Inc.34984V209US34984V209705/10/2024Ratification of the appointment of Deloitte & Touche LLP as our Independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER28900.0000000FOR28900.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Brett T. AgeeDIRECTOR ELECTIONSISSUER113850.0000000WITHHOLD113850.000000AGAINSTS000033567Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To elect two nominees as Class III directors to the Company's Board of Directors, who will hold office until the 2027 Annual Meeting of Stockholders and until their successor is elected and qualified or until the earlier of death, resignation or removal: Carla MashinskiDIRECTOR ELECTIONSISSUER113850.0000000FOR113850.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To ratify the appointment of Grant Thornton, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER113850.0000000FOR113850.000000FORS000033567Ranger Energy Services, Inc.75282U104US75282U104305/10/2024To provide non-binding approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER113850.0000000FOR113850.000000FORS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Brent D. BairdDIRECTOR ELECTIONSISSUER1500.0000000WITHHOLD1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Edward C. CosgroveDIRECTOR ELECTIONSISSUER1500.0000000WITHHOLD1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: William F. Farrell, Jr.DIRECTOR ELECTIONSISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Karen L. HowardDIRECTOR ELECTIONSISSUER1500.0000000WITHHOLD1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Christopher M. MarksDIRECTOR ELECTIONSISSUER1500.0000000WITHHOLD1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100205/10/2024Election of Directors: Evan H. WaxDIRECTOR ELECTIONSISSUER1500.0000000WITHHOLD1500.000000AGAINSTS000033567Servotronics, Inc.817732100US817732100205/10/2024Advisory approval of the compensation of the Company's Named Executive Officers for 2023.SECTION 14A SAY-ON-PAY VOTESISSUER1500.0000000FOR1500.000000FORS000033567Servotronics, Inc.817732100US817732100205/10/2024Ratification of the appointment of Freed Maxick CPAs, P.C. as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER1500.0000000FOR1500.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/11/2024Election of two directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Shareholders and until his successor has been elected and qualified: Richard S. Lochen, Jr.DIRECTOR ELECTIONSISSUER22439.000000461.000000AGAINST22439.000000AGAINSTS000033567Peoples Financial Services Corp.711040105US711040105305/11/2024Election of two directors to our Board of Directors, each to serve until the 2027 Annual Meeting of Shareholders and until his successor has been elected and qualified: James B. NicholasDIRECTOR ELECTIONSISSUER22439.000000461.000000AGAINST22439.000000AGAINSTS000033567Peoples Financial Services Corp.711040105US711040105305/11/2024Proposal to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22439.000000461.000000FOR22439.000000FORS000033567Peoples Financial Services Corp.711040105US711040105305/11/2024Ratification of the appointment of Baker Tilly US, LLP as the Company's independent accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER22439.000000461.000000FOR22439.000000FORS000033567M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Michael P. GlimcherDIRECTOR ELECTIONSISSUER88200.0000000WITHHOLD88200.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Elizabeth K. IngramDIRECTOR ELECTIONSISSUER88200.0000000WITHHOLD88200.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/13/2024Election of Directors: Kumi D. WalkerDIRECTOR ELECTIONSISSUER88200.0000000WITHHOLD88200.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/13/2024A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER88200.0000000AGAINST88200.000000AGAINSTS000033567M/I Homes, Inc.55305B101US55305B101705/13/2024To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER88200.0000000FOR88200.000000FORS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Clarke R. Brown, Jr.DIRECTOR ELECTIONSISSUER31761.0000000WITHHOLD31761.000000AGAINSTS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Timothy J. ClarkeDIRECTOR ELECTIONSISSUER31761.0000000FOR31761.000000FORS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Roy F. Coppedge IIIDIRECTOR ELECTIONSISSUER31761.0000000WITHHOLD31761.000000AGAINSTS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Christopher S. ForgyDIRECTOR ELECTIONSISSUER31761.0000000FOR31761.000000FORS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Warren S. LadaDIRECTOR ELECTIONSISSUER31761.0000000WITHHOLD31761.000000AGAINSTS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Marcia K. LobaitoDIRECTOR ELECTIONSISSUER31761.0000000FOR31761.000000FORS000033567Saga Communications, Inc.786598300US786598300805/13/2024To elect director for the ensuing year and until their successors are elected and qualified: Michael W. SchechterDIRECTOR ELECTIONSISSUER31761.0000000WITHHOLD31761.000000AGAINSTS000033567Saga Communications, Inc.786598300US786598300805/13/2024To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER31761.0000000FOR31761.000000FORS000033567Saga Communications, Inc.786598300US786598300805/13/2024To approve, by a non-binding advisory vote, a resolution approving the compensation of our named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER31761.0000000AGAINST31761.000000AGAINSTS000033567South Plains Financial, Inc.83946P107US83946P107505/13/2024To elect the following two (2) Class II directors to serve on the Company's board of directors until the Company's 2027 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Cory T. NewsomDIRECTOR ELECTIONSISSUER99700.0000000AGAINST99700.000000AGAINSTS000033567South Plains Financial, Inc.83946P107US83946P107505/13/2024To elect the following two (2) Class II directors to serve on the Company's board of directors until the Company's 2027 annual meeting of shareholders or until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office: Noe G. VallesDIRECTOR ELECTIONSISSUER99700.0000000AGAINST99700.000000AGAINSTS000033567South Plains Financial, Inc.83946P107US83946P107505/13/2024To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER99700.0000000FOR99700.000000FORS000033567South Plains Financial, Inc.83946P107US83946P107505/13/2024To transact such other business as may properly come before the annual meeting or any adjournment(s) or postponement(s) thereof.CORPORATE GOVERNANCEISSUER99700.0000000AGAINST99700.000000AGAINSTS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: C. Wayne AldermanDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Terry W. AndrusDIRECTOR ELECTIONSISSUER12000.0000000WITHHOLD12000.000000AGAINSTS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: J. Tutt BarrettDIRECTOR ELECTIONSISSUER12000.0000000WITHHOLD12000.000000AGAINSTS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Laura J. CooperDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Robert W. DumasDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: William F. Ham, Jr.DIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: David A. HedgesDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: David E. HouselDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Michael A. LawlerDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Anne M. MayDIRECTOR ELECTIONSISSUER12000.0000000WITHHOLD12000.000000AGAINSTS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Election of Directors: Sandra J. SpencerDIRECTOR ELECTIONSISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024To approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024Approve the 2024 Equity and Incentive Compensation Plan.COMPENSATIONISSUER12000.0000000FOR12000.000000FORS000033567Auburn National Bancorporation, Inc.050473107US050473107805/14/2024To ratify the appointment of Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER12000.0000000FOR12000.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Nicolas C. AndersonDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Russell A. ColomboDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Charles D. FiteDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Cigdem F. GencerDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: James C. HaleDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Kevin R. KennedyDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: William H. McDevittDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Timothy D. MyersDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Sanjiv S. SanghviDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Joel Sklar, MDDIRECTOR ELECTIONSISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Brian M. SobelDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Election of Directors: Secil Tabli WatsonDIRECTOR ELECTIONSISSUER15047.0000000WITHHOLD15047.000000AGAINSTS000033567Bank of Marin Bancorp063425102US063425102105/14/2024To approve, by non-binding vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER15047.0000000FOR15047.000000FORS000033567Bank of Marin Bancorp063425102US063425102105/14/2024Ratification of the selection of independent auditorAUDIT-RELATEDISSUER15047.0000000FOR15047.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Ralph J. AndrettaDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Roger H. BallouDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John J. FawcettDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: John C. Gerspach, Jr.DIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Rajesh NatarajanDIRECTOR ELECTIONSISSUER195500.0000000AGAINST195500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Joyce St. ClairDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Timothy J. TheriaultDIRECTOR ELECTIONSISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Laurie A. TuckerDIRECTOR ELECTIONSISSUER195500.0000000AGAINST195500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ELECTION OF DIRECTORS: Sharen J. TurneyDIRECTOR ELECTIONSISSUER195500.0000000AGAINST195500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024ADVISORY VOTE ON EXECUTIVE COMPENSATIONSECTION 14A SAY-ON-PAY VOTESISSUER195500.0000000AGAINST195500.000000AGAINSTS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLANCOMPENSATIONISSUER195500.0000000FOR195500.000000FORS000033567Bread Financial Holdings, Inc.018581108US018581108205/14/2024RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024AUDIT-RELATEDISSUER195500.0000000FOR195500.000000FORS000033567Carrols Restaurant Group, Inc.14574X104US14574X104605/14/2024To approve the adoption of the Agreement and Plan of Merger, dated as of January 16, 2024, by and among Restaurant Brands International Inc., BK Cheshire Corp. and Carrols Restaurant Group, Inc. (as it may be amended from time to time, the "Merger Agreement").EXTRAORDINARY TRANSACTIONSISSUER125000.0000000FOR125000.000000FORS000033567Carrols Restaurant Group, Inc.14574X104US14574X104605/14/2024To approve, on an advisory (non-binding) basis, the compensation that will or may become payable by Carrols to its named executive officers in connection with the merger of BK Cheshire Corp. with and into Carrols Restaurant Group, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER125000.0000000FOR125000.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Kevin C. ClarkDIRECTOR ELECTIONSISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Dwayne AllenDIRECTOR ELECTIONSISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Venkat BhamidipatiDIRECTOR ELECTIONSISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: W. Larry CashDIRECTOR ELECTIONSISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Gale FitzgeraldDIRECTOR ELECTIONSISSUER157500.0000000AGAINST157500.000000AGAINSTS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: John A. MartinsDIRECTOR ELECTIONSISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Janice E. Nevin, M.D., MPHDIRECTOR ELECTIONSISSUER157500.0000000AGAINST157500.000000AGAINSTS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO ELECT EIGHT DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Mark Perlberg, JDDIRECTOR ELECTIONSISSUER157500.0000000AGAINST157500.000000AGAINSTS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECMBER 31, 2024.AUDIT-RELATEDISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER157500.0000000FOR157500.000000FORS000033567Cross Country Healthcare, Inc.227483104US227483104705/14/2024PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2024 OMNIBUS INCENTIVE PLAN.COMPENSATIONISSUER157500.0000000FOR157500.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109905/14/2024To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Ronald C. GeistDIRECTOR ELECTIONSISSUER184100.0000000WITHHOLD184100.000000AGAINSTS000033567CrossFirst Bankshares, Inc.22766M109US22766M109905/14/2024To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Kevin S. RauckmanDIRECTOR ELECTIONSISSUER184100.0000000FOR184100.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109905/14/2024To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Grey StognerDIRECTOR ELECTIONSISSUER184100.0000000FOR184100.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109905/14/2024To elect four members of the Board of Directors named in the Proxy Statement as nominees as Class I directors, each for a term of three years: Steven W. CapleDIRECTOR ELECTIONSISSUER184100.0000000FOR184100.000000FORS000033567CrossFirst Bankshares, Inc.22766M109US22766M109905/14/2024To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER184100.0000000FOR184100.000000FORS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/14/2024Election of Directors: Kimberly J. BrumbaughDIRECTOR ELECTIONSISSUER26603.0000000WITHHOLD26603.000000AGAINSTS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/14/2024Election of Directors: Maureen M. GathaganDIRECTOR ELECTIONSISSUER26603.0000000WITHHOLD26603.000000AGAINSTS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/14/2024Election of Directors: Rory G. RitrieviDIRECTOR ELECTIONSISSUER26603.0000000WITHHOLD26603.000000AGAINSTS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/14/2024An advisory vote to approve the compensation of the Corporation's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER26603.0000000AGAINST26603.000000AGAINSTS000033567Mid Penn Bancorp, Inc.59540G107US59540G107605/14/2024To ratify the appointment of RSM US LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER26603.0000000FOR26603.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Nicholas DeBenedictisDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: James J. ForeseDIRECTOR ELECTIONSISSUER137050.0000000WITHHOLD137050.000000AGAINSTS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Richard H. GlantonDIRECTOR ELECTIONSISSUER137050.0000000WITHHOLD137050.000000AGAINSTS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Michelle J. LohmeierDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Charles P. PizziDIRECTOR ELECTIONSISSUER137050.0000000WITHHOLD137050.000000AGAINSTS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Manuel N. StamatakisDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024Election of Directors: Sotirios J. VahaviolosDIRECTOR ELECTIONSISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve the Mistras Group, Inc. Amended and Restated 2016 Long-Term Incentive Plan, including the number of shares authorized to be issued.COMPENSATIONISSUER137050.0000000FOR137050.000000FORS000033567MISTRAS Group, Inc.60649T107US60649T107905/14/2024To approve, on an advisory basis, the compensation of Mistras Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER137050.0000000FOR137050.000000FORS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Raynard D. BenvenutiDIRECTOR ELECTIONSISSUER137500.0000000FOR137500.000000FORS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Harold C. BevisDIRECTOR ELECTIONSISSUER137500.0000000FOR137500.000000FORS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Christina E. CarrollDIRECTOR ELECTIONSISSUER137500.0000000WITHHOLD137500.000000AGAINSTS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Joao FariaDIRECTOR ELECTIONSISSUER137500.0000000WITHHOLD137500.000000AGAINSTS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Dr. Rajeev GautamDIRECTOR ELECTIONSISSUER137500.0000000FOR137500.000000FORS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Jeri J. HarmanDIRECTOR ELECTIONSISSUER137500.0000000WITHHOLD137500.000000AGAINSTS000033567NN, Inc.629337106US629337106705/14/2024Election of Directors: Thomas H. Wilson, Jr.DIRECTOR ELECTIONSISSUER137500.0000000WITHHOLD137500.000000AGAINSTS000033567NN, Inc.629337106US629337106705/14/2024Approval of the Amended and Restated NN, Inc. 2022 Omnibus Incentive Plan.COMPENSATIONISSUER137500.0000000FOR137500.000000FORS000033567NN, Inc.629337106US629337106705/14/2024Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.SECTION 14A SAY-ON-PAY VOTESISSUER137500.0000000AGAINST137500.000000AGAINSTS000033567NN, Inc.629337106US629337106705/14/2024Advisory (non-binding) vote to ratify the selection of Grant Thornton LLP as registered independent public accounting firm.AUDIT-RELATEDISSUER137500.0000000FOR137500.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Nancy J. Gagliano, M.D.DIRECTOR ELECTIONSISSUER200000.0000000AGAINST200000.000000AGAINSTS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024ELECTION OF DIRECTORS CLASS III (Expiring 2027): Lelio MarmoraDIRECTOR ELECTIONSISSUER200000.0000000AGAINST200000.000000AGAINSTS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024Ratification of Appointment of Grant Thornton LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024.AUDIT-RELATEDISSUER200000.0000000FOR200000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024Advisory (Non-Binding) Vote to Approve Executive Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER200000.0000000FOR200000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of an Amendment to the Company's Certificate of incorporation.CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder.COMPENSATIONISSUER200000.0000000FOR200000.000000FORS000033567OraSure Technologies, Inc.68554V108US68554V108905/14/2024Approval to Adjourn Annual Meeting to a Later Date or Dates, if Necessary, or Appropriate, to Permit Further Solicitation and Vote of Proxies In the Event that there are Insufficient Votes for, or Otherwise, In Connection Connection with the Approval of the Foregoing Proposals.CORPORATE GOVERNANCEISSUER200000.0000000FOR200000.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr.DIRECTOR ELECTIONSISSUER149601.0000000WITHHOLD149601.000000AGAINSTS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. AntolikDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. BarszDIRECTOR ELECTIONSISSUER149601.0000000WITHHOLD149601.000000AGAINSTS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. CassotisDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. DonnellyDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. GrubeDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. HiebDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComishDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr.DIRECTOR ELECTIONSISSUER149601.0000000WITHHOLD149601.000000AGAINSTS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar RamachandranDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. TorettiDIRECTOR ELECTIONSISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.AUDIT-RELATEDISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER149601.0000000FOR149601.000000FORS000033567S&T Bancorp, Inc.783859101US783859101105/14/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER149601.0000000ONE YEAR149601.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103605/14/2024Election of Directors: Laurie H. ArgoDIRECTOR ELECTIONSISSUER68593.0000000FOR68593.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103605/14/2024Election of Directors James R. BurkeDIRECTOR ELECTIONSISSUER68593.0000000WITHHOLD68593.000000AGAINSTS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103605/14/2024Election of Directors F. Gardner ParkerDIRECTOR ELECTIONSISSUER68593.0000000FOR68593.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103605/14/2024Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER68593.0000000FOR68593.000000FORS000033567Solaris Oilfield Infrastructure, Inc.83418M103US83418M103605/14/2024Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER68593.0000000FOR68593.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Deborah G. AdamsDIRECTOR ELECTIONSISSUER174600.0000000AGAINST174600.000000AGAINSTS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: James E. CraddockDIRECTOR ELECTIONSISSUER174600.0000000AGAINST174600.000000AGAINSTS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Patrice DouglasDIRECTOR ELECTIONSISSUER174600.0000000AGAINST174600.000000AGAINSTS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Christopher W. HammDIRECTOR ELECTIONSISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Vidisha PrasadDIRECTOR ELECTIONSISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Todd R. SnyderDIRECTOR ELECTIONSISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024Election of Directors: Martyn WillsherDIRECTOR ELECTIONSISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024To ratify the appointment, by the Audit Committee of our board of directors, of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024To approve the Amplify Energy Corp. 2024 Equity Incentive Plan.COMPENSATIONISSUER174600.0000000FOR174600.000000FORS000033567Amplify Energy Corp.03212B103US03212B103505/15/2024To vote on a stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER174600.0000000AGAINST174600.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: William M. BuerglerDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Teresa "Tracy" L. DickDIRECTOR ELECTIONSISSUER51500.0000000AGAINST51500.000000AGAINSTS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Edward "Ed" P. GrayDIRECTOR ELECTIONSISSUER51500.0000000AGAINST51500.000000AGAINSTS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: William B. "Brad" HainesDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: John T. "J.T." PhillipsDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: J. Michael SannerDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Thomas L. "Tom" TravisDIRECTOR ELECTIONSISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Election of Directors: Gary D. WhitcombDIRECTOR ELECTIONSISSUER51500.0000000AGAINST51500.000000AGAINSTS000033567Bank7 Corp.06652N107US06652N107205/15/2024Ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51500.0000000FOR51500.000000FORS000033567Bank7 Corp.06652N107US06652N107205/15/2024Advisory vote on frequency of future advisory votes on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51500.0000000ONE YEAR51500.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Rajinder P. SinghDIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Tere BlancaDIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: John N. DiGiacomoDIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Michael J. DowlingDIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Douglas J. PaulsDIRECTOR ELECTIONSISSUER189764.0000000WITHHOLD189764.000000AGAINSTS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: William S. RubensteinDIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Germaine Smith Baugh, Ed.D.DIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Sanjiv Sobti, Ph.D.DIRECTOR ELECTIONSISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Electron of Directors: Lynne WinesDIRECTOR ELECTIONSISSUER189764.0000000WITHHOLD189764.000000AGAINSTS000033567BankUnited, Inc.06652K103US06652K103405/15/2024To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER189764.0000000FOR189764.000000FORS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER189764.0000000AGAINST189764.000000AGAINSTS000033567BankUnited, Inc.06652K103US06652K103405/15/2024Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future.SECTION 14A SAY-ON-PAY VOTESISSUER189764.0000000ONE YEAR189764.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: Ralph BurchiantiDIRECTOR ELECTIONSISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: Roberta Robinson OlejaszDIRECTOR ELECTIONSISSUER20400.0000000WITHHOLD20400.000000AGAINSTS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024Election of Directors: John M. SwiatekDIRECTOR ELECTIONSISSUER20400.0000000WITHHOLD20400.000000AGAINSTS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024The approval of the CB Financial Services, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024Ratification of the appointment of FORVIS, LLP to serve as the independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER20400.0000000FOR20400.000000FORS000033567CB Financial Services, Inc.12479G101US12479G101305/15/2024Advisory (non-binding) vote to approve the compensation of the Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER20400.0000000FOR20400.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024To elect three directors: C. Ron BlankenshipDIRECTOR ELECTIONSISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024To elect three directors: Michael MontelongoDIRECTOR ELECTIONSISSUER77255.0000000WITHHOLD77255.000000AGAINSTS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024To elect three directors: Charles SzalkowskiDIRECTOR ELECTIONSISSUER77255.0000000WITHHOLD77255.000000AGAINSTS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024We 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 VOTESISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024Appointment 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-RELATEDISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024To approve an amendment to the Articles of Civeo Corporation to declassify Civeo's board of directors and phase-in annual director elections.SHAREHOLDER RIGHTS AND DEFENSESISSUER77255.0000000FOR77255.000000FORS000033567Civeo Corporation17878Y207CA17878Y207805/15/2024To approve an amendment to the Articles of Civeo Corporation to remove the provisions governing the special rights and restrictions of the Class A Series 1 Preferred Shares and return the shares constituting such series to the general pool of preferred shares.CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER77255.0000000AGAINST77255.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: David R. ParkerDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER85400.0000000WITHHOLD85400.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Joey B. HoganDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: D. Michael KramerDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Bradley A. MolineDIRECTOR ELECTIONSISSUER85400.0000000WITHHOLD85400.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Rachel Parker-HatchettDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Tracy RosserDIRECTOR ELECTIONSISSUER85400.0000000WITHHOLD85400.000000AGAINSTS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: Herbert J. SchmidtDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Election of Directors: W. Miller WelbornDIRECTOR ELECTIONSISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Advisory and non-binding vote to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85400.0000000FOR85400.000000FORS000033567Covenant Logistics Group, Inc.22284P105US22284P105705/15/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER85400.0000000FOR85400.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: David C. AldousDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: Ruth I. DreessenDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: Michael A. KellyDIRECTOR ELECTIONSISSUER80000.0000000WITHHOLD80000.000000AGAINSTS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: Clifton Peter RoseDIRECTOR ELECTIONSISSUER80000.0000000WITHHOLD80000.000000AGAINSTS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: Ouma SananikoneDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: James O'LearyDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Election of Directors: Michael L. KutaDIRECTOR ELECTIONSISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER80000.0000000FOR80000.000000FORS000033567DMC Global Inc.23291C103US23291C103605/15/2024Ratification of appointment of Ernst & Young LLP as auditor for 2024.AUDIT-RELATEDISSUER80000.0000000FOR80000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: James V. ContinenzaDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: David P. BovenziDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: Philippe D. KatzDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: Kathleen B. LynchDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: Jason NewDIRECTOR ELECTIONSISSUER253000.0000000AGAINST253000.000000AGAINSTS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: Darren L. RichmanDIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Election of Directors: Michael E. Sileck, Jr.DIRECTOR ELECTIONSISSUER253000.0000000FOR253000.000000FORS000033567Eastman Kodak Company277461406US277461406705/15/2024Advisory vote to approve the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER253000.0000000AGAINST253000.000000AGAINSTS000033567Eastman Kodak Company277461406US277461406705/15/2024Approval of the Second Amendment to the Amended and Restated 2013 Omnibus Incentive PlanCOMPENSATIONISSUER253000.0000000AGAINST253000.000000AGAINSTS000033567Eastman Kodak Company277461406US277461406705/15/2024Ratification of the Audit and Finance Committee's Selection of Ernst & Young LLP as our Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER253000.0000000FOR253000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024To fix the number of directors of the Corporation to be elected at the Meeting at six (6).CORPORATE GOVERNANCEISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: John LovoiDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Jason StankowskiDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: David WinnDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Tracy StephensDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Jason StabellDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024Election of Directors: Nicola MaddoxDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024To appoint BDO USA, P.C. as auditors of the Corporation for the ensuing year.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567Epsilon Energy Ltd.294375209CA294375209705/15/2024To approve, through a non-binding advisory vote, the compensation paid to the Corporation's named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000FOR90000.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Marc N. DuberDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Patricia A. FerrickDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: L. Burwell GunnDIRECTOR ELECTIONSISSUER42499.0000000WITHHOLD42499.000000AGAINSTS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Meena KrishnanDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Scott LaughlinDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: David W. PijorDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Devin SatzDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Lawrence W. SchwartzDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Sidney G. SimmondsDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Daniel M. TestaDIRECTOR ELECTIONSISSUER42499.0000000WITHHOLD42499.000000AGAINSTS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Philip R. Wills IIIDIRECTOR ELECTIONSISSUER42499.0000000FOR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024Election of Directors: Steven M. WiltseDIRECTOR ELECTIONSISSUER42499.0000000WITHHOLD42499.000000AGAINSTS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024To Approve the following (non-binding) resolution: Resolved, that the shareholders of FVCBankcorp, Inc., approve the compensation of the named executive of the named executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange CommissionSECTION 14A SAY-ON-PAY VOTESISSUER42499.0000000AGAINST42499.000000AGAINSTS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024To approve, in an advisory (non binding) vote whether an advisory vote on the executive compensation should be held every one, two or three yearsSECTION 14A SAY-ON-PAY VOTESISSUER42499.0000000ONE YEAR42499.000000FORS000033567FVCBankcorp, Inc.36120Q101US36120Q101305/15/2024The proposal to ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER42499.0000000FOR42499.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/15/2024The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Mandy Lee BermanDIRECTOR ELECTIONSISSUER112400.0000000WITHHOLD112400.000000AGAINSTS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/15/2024The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: Anne H. MarguliesDIRECTOR ELECTIONSISSUER112400.0000000WITHHOLD112400.000000AGAINSTS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/15/2024The election of the three Class III director nominees named in the proxy statement to serve on our Board of Directors for a term of three years and until their respective successors are duly elected and qualified: William A. PayneDIRECTOR ELECTIONSISSUER112400.0000000FOR112400.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/15/2024The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER112400.0000000FOR112400.000000FORS000033567HarborOne Bancorp, Inc.41165Y100US41165Y100105/15/2024A non-binding advisory resolution to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER112400.0000000AGAINST112400.000000AGAINSTS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: John J. D'AngeloDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Anita M. FontenotDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: William H. Hidalgo, Sr.DIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Rose J. HudsonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Gordon H. Joffrion, IIIDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Robert Chris JordanDIRECTOR ELECTIONSISSUER43000.0000000WITHHOLD43000.000000AGAINSTS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Julio A. MelaraDIRECTOR ELECTIONSISSUER43000.0000000WITHHOLD43000.000000AGAINSTS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Suzanne O. MiddletonDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Andrew C. Nelson, M.D.DIRECTOR ELECTIONSISSUER43000.0000000WITHHOLD43000.000000AGAINSTS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: Frank L. WalkerDIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Election of Directors: James E. Yegge, M.D.DIRECTOR ELECTIONSISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER43000.0000000FOR43000.000000FORS000033567Investar Holding Corporation46134L105US46134L105205/15/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER43000.0000000FOR43000.000000FORS000033567Investors Title Company461804106US461804106905/15/2024Election of Directors: James A. Fine, Jr.DIRECTOR ELECTIONSISSUER5494.0000000WITHHOLD5494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/15/2024Election of Directors: Elton C. Parker Jr.DIRECTOR ELECTIONSISSUER5494.0000000WITHHOLD5494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/15/2024Election of Directors: James E. ScottDIRECTOR ELECTIONSISSUER5494.0000000WITHHOLD5494.000000AGAINSTS000033567Investors Title Company461804106US461804106905/15/2024Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER5494.0000000FOR5494.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: James M. BuchDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: John E. HarperDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: Kevin B. KramerDIRECTOR ELECTIONSISSUER35781.00000019.000000FOR35781.000000FORS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: Meredith W. MendesDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: Cecil H. Moore, Jr.DIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Director Nominees: R. Gerald TurnerDIRECTOR ELECTIONSISSUER35781.00000019.000000WITHHOLD35781.000000AGAINSTS000033567Kronos Worldwide, Inc.50105F105US50105F105705/15/2024Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER35781.00000019.000000AGAINST35781.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Nominees for Three-Year Terms: Charles C. BrockettDIRECTOR ELECTIONSISSUER36000.0000000FOR36000.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Nominees for Three-Year Terms: Thomas J. ChmelikDIRECTOR ELECTIONSISSUER36000.0000000FOR36000.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Nominees for Three-Year Terms: Patsy I. RustDIRECTOR ELECTIONSISSUER36000.0000000WITHHOLD36000.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER36000.0000000FOR36000.000000FORS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Approval of the proposal to amend the 2019 Equity Incentive Plan to increase the number of shares of common stock available for issuance from 650,000 to 1,150,000 shares.COMPENSATIONISSUER36000.0000000AGAINST36000.000000AGAINSTS000033567MainStreet Bancshares, Inc.56064Y100US56064Y100105/15/2024Approval of the proposal to amend the Restated Articles of Incorporation to increase the number of shares of authorized common stock from 10,000,000 to 15,000,000 shares.CAPITAL STRUCTUREISSUER36000.0000000FOR36000.000000FORS000033567Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Sunil WadhwaniDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/15/2024The election of two (2) persons as Class I Directors: Vladimir RakDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/15/2024Vote to approve the amendment and restatement of our Stock Incentive Plan originally effective as of October 1, 2008 and amended and restated effective as of May 14, 2014 (as amended through the date hereof, the "Plan").COMPENSATIONISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567Mastech Digital, Inc.57633B100US57633B100805/15/2024A non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Thomas W. Bevan for a term of three yearsDIRECTOR ELECTIONSISSUER32600.0000001400.000000WITHHOLD32600.000000AGAINSTS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Kevin A. DiGeronimo for a term of three yearsDIRECTOR ELECTIONSISSUER32600.0000001400.000000FOR32600.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Jennifer L. Moeller for a term of three yearsDIRECTOR ELECTIONSISSUER32600.0000001400.000000FOR32600.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To elect the four nominees identified below as directors for the term specified and until their successors are elected and qualified: Ronald L. Zimmerly, Jr. for a term of three yearsDIRECTOR ELECTIONSISSUER32600.0000001400.000000FOR32600.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To approve, on a non-binding advisory basis, the compensation of named executive officers, as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER32600.0000001400.000000FOR32600.000000FORS000033567Middlefield Banc Corp.596304204US596304204005/15/2024To ratify the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER32600.0000001400.000000FOR32600.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: J.C. Butler, Jr.DIRECTOR ELECTIONSISSUER41945.0000000FOR41945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: John S. Dalrymple, IIIDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: John P. JumperDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Dennis W. LaBarreDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: W. Paul McDonaldDIRECTOR ELECTIONSISSUER41945.0000000FOR41945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Michael S. MillerDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Alfred M. Rankin, Jr.DIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Matthew M. RankinDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Roger F. RankinDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Lori J. RobinsonDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Valerie Gentile SachsDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Robert S. ShapardDIRECTOR ELECTIONSISSUER41945.0000000FOR41945.000000FORS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Election of Directors: Britton T. TaplinDIRECTOR ELECTIONSISSUER41945.0000000WITHHOLD41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to approve an amendment to NACCO Industries, Inc.'s Restated Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers.CORPORATE GOVERNANCEISSUER41945.0000000AGAINST41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to approve, on an advisory basis, NACCO Industries, Inc.'s Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER41945.0000000AGAINST41945.000000AGAINSTS000033567NACCO Industries, Inc.629579103US629579103105/15/2024Proposal to ratify the appointment of Ernst & Young LLP as the independent registered accounting firm of NACCO Industries, Inc. for 2024.AUDIT-RELATEDISSUER41945.0000000FOR41945.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Anna P. BarnitzDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Brent R. EastmanDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Edward B. RobertsDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To elect the following four (4) directors to the Board of Directors for a term expiring in 2027: Thomas E. WisemanDIRECTOR ELECTIONSISSUER15700.0000000WITHHOLD15700.000000AGAINSTS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To approve, in a non-binding vote, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER15700.0000000FOR15700.000000FORS000033567Ohio Valley Banc Corp.677719106US677719106405/15/2024To ratify the selection of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15700.0000000FOR15700.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Michonne R. AscuagaDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Steven M. ColdaniDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Heidi S. GansertDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Richard F. KennyDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Robert J. McClintockDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Sushil A. PatelDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Terrance J. ReesonDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Andrew J. RybackDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Plumas Bancorp729273102US729273102005/15/2024To elect nine persons to serve as directors of Plumas Bancorp until their successors are duly elected and qualified: Daniel E. WestDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Plumas Bancorp729273102US729273102005/15/2024To vote on the ratification of the appointment of Elliott Davis, LLC as our independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Kathy T. BettyDIRECTOR ELECTIONSISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Douglas C. CurlingDIRECTOR ELECTIONSISSUER34500.0000000FOR34500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Cynthia N. DayDIRECTOR ELECTIONSISSUER34500.0000000FOR34500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Curtis L. DomanDIRECTOR ELECTIONSISSUER34500.0000000FOR34500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. MartinezDIRECTOR ELECTIONSISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Steven A. MichaelsDIRECTOR ELECTIONSISSUER34500.0000000FOR34500.000000FORS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Ray M. RobinsonDIRECTOR ELECTIONSISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: Caroline S. SheuDIRECTOR ELECTIONSISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Election of Directors: James P. SmithDIRECTOR ELECTIONSISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Approval of a non-binding advisory resolution to approve the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER34500.0000000AGAINST34500.000000AGAINSTS000033567PROG Holdings, Inc.74319R101US74319R101405/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER34500.0000000FOR34500.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Charles E. AdairDIRECTOR ELECTIONSISSUER96091.0000000FOR96091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: Julie A. DillDIRECTOR ELECTIONSISSUER96091.0000000AGAINST96091.000000AGAINSTS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Election of Directors: James F. KirschDIRECTOR ELECTIONSISSUER96091.0000000AGAINST96091.000000AGAINSTS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER96091.0000000FOR96091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions.CORPORATE GOVERNANCEISSUER96091.0000000FOR96091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law.CORPORATE GOVERNANCEISSUER96091.0000000FOR96091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Advisory vote to approve the compensation of our named executive officers as disclosed in our Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER96091.0000000FOR96091.000000FORS000033567Rayonier Advanced Materials Inc.75508B104US75508B104405/15/2024Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company for 2024.AUDIT-RELATEDISSUER96091.0000000FOR96091.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: William BennettDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Robert M. FrankoDIRECTOR ELECTIONSISSUER65883.0000000WITHHOLD65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Christina KaoDIRECTOR ELECTIONSISSUER65883.0000000WITHHOLD65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: James KaoDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Joyce Wong LeeDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Christopher LinDIRECTOR ELECTIONSISSUER65883.0000000WITHHOLD65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: David MorrisDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Geraldine PannuDIRECTOR ELECTIONSISSUER65883.0000000WITHHOLD65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Scott PolakoffDIRECTOR ELECTIONSISSUER65883.0000000WITHHOLD65883.000000AGAINSTS000033567RBB Bancorp74930B105US74930B105205/15/2024To elect the following ten (10) directors: Frank WongDIRECTOR ELECTIONSISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To approve, by a non-binding advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER65883.0000000FOR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To approve, by a non-binding advisory vote, the frequency of shareholder advisory votes on the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER65883.0000000ONE YEAR65883.000000FORS000033567RBB Bancorp74930B105US74930B105205/15/2024To ratify the appointment of Crowe LLP as RBB Bancorp's independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER65883.0000000FOR65883.000000FORS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/15/2024Election of Directors: Jeffrey A. JacksonDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/15/2024Election of Directors: M. Lynn WetzelDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Richmond Mutual Bancorporation, Inc.76525P100US76525P100305/15/2024Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Lewis C. Beavers - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Mark A. Chambers - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Daniel A. Cummings - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Alfred J. Hayes, Jr. - one year termDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jonathan W. Hinton - one year termDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brent David Hitson - one year termDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Brian Stacy Holmes - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Christine Hunsaker - one year termDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Cynthia S. McCarty - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: Jay Florey Pumroy - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Election of Directors: J. Henry Smith, IV - one year termDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567Southern States Bancshares Inc.843878307US843878307305/15/2024Ratification of Mauldin & Jenkins as the independent registered public accounting firm for year ending December 31, 2024AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Election of Directors: S. Elaine Anderson, CPADIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Election of Directors: Kirk A. Calhoun, M.D.DIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Election of Directors: Patricia A. CallanDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Election of Directors: John R. (Bob) GarrettDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Election of Directors: Tony K. Morgan, CPADIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Approve a non-binding advisory vote on the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000033567Southside Bancshares, Inc.84470P109US84470P109305/15/2024Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Wangdali C. BacdayanDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Laura N. BaileyDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Kelly H. BarrettDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Walter G. EhmerDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Hubert L. Harris, Jr.DIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Timothy A. JohnsonDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Douglas A. LindsayDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Kristine K. MalkoskiDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: Marvonia P. MooreDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Election of Ten Directors: John W. Robinson IIIDIRECTOR ELECTIONSISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Approval, on a non-binding, advisory basis, of the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER144900.0000000FOR144900.000000FORS000033567The Aaron's Company, Inc.00258W108US00258W108005/15/2024Approval of an amendment and restatement of The Aaron's Company Inc. Amended and Restated 2020 Equity and Incentive Plan.COMPENSATIONISSUER144900.0000000FOR144900.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kim Harris JonesDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: R. Chris KreidlerDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Sonita LontohDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Taryn R. OwenDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Paul G. ReitzDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Jeffrey B. SakaguchiDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024Election of Directors: Kristi A. SavacoolDIRECTOR ELECTIONSISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024To approve, by advisory vote, compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan.COMPENSATIONISSUER79550.0000000FOR79550.000000FORS000033567TrueBlue, Inc.89785X101US89785X101905/15/2024To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER79550.0000000FOR79550.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Joel S. BourassaDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Dawn D. BugbeeDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Mary K. ParentDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Nancy C. PutnamDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Gregory D. SargentDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Timothy W. SargentDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): David S. SilvermanDIRECTOR ELECTIONSISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Janet P. SpitlerDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024Election of Directors - To fix the number of Directors at nine, or such lesser number as circumstances require, and to elect the Nominees listed below. (All terms expire at the next annual meeting.): Cornelius J. Van DykeDIRECTOR ELECTIONSISSUER139.0000000WITHHOLD139.000000AGAINSTS000033567Union Bankshares, Inc.905400107US905400107105/15/2024To approve the Union Bankshares, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER139.0000000FOR139.000000FORS000033567Union Bankshares, Inc.905400107US905400107105/15/2024To ratify the appointment of the independent registered public accounting firm of Berry Dunn McNeil & Parker, LLC as the Company's external auditors for 2024.AUDIT-RELATEDISSUER139.0000000FOR139.000000FORS000033567United Fire Group, Inc.910340108US910340108205/15/2024Election of Directors: Christopher R. Drahozal (Class C Director)DIRECTOR ELECTIONSISSUER53100.0000000FOR53100.000000FORS000033567United Fire Group, Inc.910340108US910340108205/15/2024Election of Directors: Mark A. Green (Class C Director)DIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000033567United Fire Group, Inc.910340108US910340108205/15/2024Election of Directors: Lura E. McBride (Class C Director)DIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000033567United Fire Group, Inc.910340108US910340108205/15/2024Election of Directors: George D. Milligan (Class C Director)DIRECTOR ELECTIONSISSUER53100.0000000AGAINST53100.000000AGAINSTS000033567United Fire Group, Inc.910340108US910340108205/15/2024Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER53100.0000000FOR53100.000000FORS000033567United Fire Group, Inc.910340108US910340108205/15/2024Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER53100.0000000FOR53100.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Stanley J. CavallaDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Tom EllithorpeDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Jagroop GillDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Heather HammackDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Nabeel MahmoodDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Kenneth D. NewbyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Susan QuigleyDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Brian C. TkaczDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Dora WesterlundDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567United Security Bancshares911460103US911460103505/15/2024Election of directors: Dennis R. WoodsDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567United Security Bancshares911460103US911460103505/15/2024Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: C. Malcolm Holland, IIIDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Arcilia AcostaDIRECTOR ELECTIONSISSUER139380.0000000WITHHOLD139380.000000AGAINSTS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Pat S. BolinDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: April BoxDIRECTOR ELECTIONSISSUER139380.0000000WITHHOLD139380.000000AGAINSTS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Blake BozmanDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: William D. EllisDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: William E. FallonDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Mark C. GriegeDIRECTOR ELECTIONSISSUER139380.0000000WITHHOLD139380.000000AGAINSTS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Gordon HuddlestonDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Steven D. LernerDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Manuel J. MehosDIRECTOR ELECTIONSISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: Gregory B. MorrisonDIRECTOR ELECTIONSISSUER139380.0000000WITHHOLD139380.000000AGAINSTS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Election of Directors: John T. SughrueDIRECTOR ELECTIONSISSUER139380.0000000WITHHOLD139380.000000AGAINSTS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER139380.0000000FOR139380.000000FORS000033567Veritex Holdings, Inc.923451108US923451108005/15/2024To ratify the appointment of Grant Thronton LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER139380.0000000FOR139380.000000FORS000033567Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024Election of Directors: Timothy A. HoltDIRECTOR ELECTIONSISSUER14732.0000000WITHHOLD14732.000000AGAINSTS000033567Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024Election of Directors: Melody L. JonesDIRECTOR ELECTIONSISSUER14732.0000000WITHHOLD14732.000000AGAINSTS000033567Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER14732.0000000AGAINST14732.000000AGAINSTS000033567Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To approve, in a non-binding vote, named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER14732.0000000FOR14732.000000FORS000033567Virtus Investment Partners, Inc.92828Q109US92828Q109405/15/2024To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares.COMPENSATIONISSUER14732.0000000FOR14732.000000FORS000033567AXT, Inc.00246W103US00246W103605/16/2024To elect one (1) Class II director to hold office for a three year term and until their respective successor is elected and qualified: Jesse ChenDIRECTOR ELECTIONSISSUER73600.0000000WITHHOLD73600.000000AGAINSTS000033567AXT, Inc.00246W103US00246W103605/16/2024To approve, on an advisory basis, the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER73600.0000000FOR73600.000000FORS000033567AXT, Inc.00246W103US00246W103605/16/2024To approve an amendment to the 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,600,000.COMPENSATIONISSUER73600.0000000AGAINST73600.000000AGAINSTS000033567AXT, Inc.00246W103US00246W103605/16/2024To ratify the appointment of BPM LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER73600.0000000FOR73600.000000FORS000033567Bally's Corporation05875B106US05875B106105/16/2024To elect the following nominees to hold office for a term of three years: Terrence DowneyDIRECTOR ELECTIONSISSUER84318.00000020682.000000WITHHOLD84318.000000AGAINSTS000033567Bally's Corporation05875B106US05875B106105/16/2024To elect the following nominees to hold office for a term of three years: Jaymin B. PatelDIRECTOR ELECTIONSISSUER84318.00000020682.000000WITHHOLD84318.000000AGAINSTS000033567Bally's Corporation05875B106US05875B106105/16/2024To elect the following nominees to hold office for a term of three years: Wanda Young WilsonDIRECTOR ELECTIONSISSUER84318.00000020682.000000WITHHOLD84318.000000AGAINSTS000033567Bally's Corporation05875B106US05875B106105/16/2024Ratification of the appointment of independent registered public accounting firm.AUDIT-RELATEDISSUER84318.00000020682.000000FOR84318.000000FORS000033567Bally's Corporation05875B106US05875B106105/16/2024Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER84318.00000020682.000000AGAINST84318.000000AGAINSTS000033567Bally's Corporation05875B106US05875B106105/16/2024A shareholder proposal regarding a report on the adoption of a smokefree policy.OTHER SOCIAL ISSUESSECURITY HOLDER84318.00000020682.000000FOR84318.000000AGAINSTS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. BelairDIRECTOR ELECTIONSISSUER50966.0000000WITHHOLD50966.000000AGAINSTS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. CarasDIRECTOR ELECTIONSISSUER50966.0000000WITHHOLD50966.000000AGAINSTS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. ColterDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. FernaldDIRECTOR ELECTIONSISSUER50966.0000000WITHHOLD50966.000000AGAINSTS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. JonesDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. MillerDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. ShawDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. SimardDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. SmithDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. ToothakerDIRECTOR ELECTIONSISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024To hold a non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50966.0000000FOR50966.000000FORS000033567Bar Harbor Bankshares066849100US066849100605/16/2024To ratify the appointment of RSM US LIP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50966.0000000FOR50966.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: David M. BrunelleDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mary Anne CallahanDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nina A. CharnleyDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mihir A. DesaiDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: William H. Hughes IIIDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Jeffrey W. KipDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Sylvia MaxfieldDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nitin J. MhatreDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Laurie Norton MoffattDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Karyn PolitoDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Eric S. RosengrenDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER115000.0000000FOR115000.000000FORS000033567Berkshire Hills Bancorp, Inc.084680107US084680107605/16/2024To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER115000.0000000FOR115000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Anuj DhandaDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Dominic DiNapoliDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Kim S. FennebresqueDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Keith A. HaasDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Mitchell B. LewisDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Shyam K. ReddyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: J. David SmithDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Carol B. YanceyDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Election of Directors: Marietta Edmunds ZakasDIRECTOR ELECTIONSISSUER45000.0000000WITHHOLD45000.000000AGAINSTS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567BlueLinx Holdings Inc.09624H208US09624H208505/16/2024Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Joshua BernsteinDIRECTOR ELECTIONSISSUER76950.0000000AGAINST76950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Scot R. BrowningDIRECTOR ELECTIONSISSUER76950.0000000FOR76950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Fred J. LewisDIRECTOR ELECTIONSISSUER76950.0000000AGAINST76950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Election of Class I Directors to serve for a term expiring in 2027 (Board unanimously recommends voting FOR all nominees): Mary Ann ScullyDIRECTOR ELECTIONSISSUER76950.0000000FOR76950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER76950.0000000AGAINST76950.000000AGAINSTS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Proposal to approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER76950.0000000ONE YEAR76950.000000FORS000033567Capital Bancorp, Inc.139737100US139737100605/16/2024Ratification of the Appointment of Elliott Davis, PLLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER76950.0000000FOR76950.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Scott L. DowningDIRECTOR ELECTIONSISSUER50010.0000000FOR50010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: T. Heath FountainDIRECTOR ELECTIONSISSUER50010.0000000FOR50010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Audrey D. HollingsworthDIRECTOR ELECTIONSISSUER50010.0000000FOR50010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Edward P. Loomis, Jr.DIRECTOR ELECTIONSISSUER50010.0000000WITHHOLD50010.000000AGAINSTS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Mark H. MasseeDIRECTOR ELECTIONSISSUER50010.0000000FOR50010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Meagan M. MowryDIRECTOR ELECTIONSISSUER50010.0000000WITHHOLD50010.000000AGAINSTS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Matthew D. ReedDIRECTOR ELECTIONSISSUER50010.0000000WITHHOLD50010.000000AGAINSTS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To elect the following eight director nominees to serve until the 2025 Annual Meeting of Shareholders: Brian D. SchmittDIRECTOR ELECTIONSISSUER50010.0000000FOR50010.000000FORS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To approve, on an advisory non-binding basis, the compensation of the Company's named executive officers as disclosed in the enclosed Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER50010.0000000AGAINST50010.000000AGAINSTS000033567Colony Bankcorp, Inc.19623P101US19623P101205/16/2024To ratify the appointment of Mauldin & Jenkins, LLC, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER50010.0000000FOR50010.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Melanie K. CookDIRECTOR ELECTIONSISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Ruth GratzkeDIRECTOR ELECTIONSISSUER128600.0000000WITHHOLD128600.000000AGAINSTS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Robert C. GriffinDIRECTOR ELECTIONSISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: William C. JohnsonDIRECTOR ELECTIONSISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: J. Michael NaumanDIRECTOR ELECTIONSISSUER128600.0000000WITHHOLD128600.000000AGAINSTS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Wayne M. RancourtDIRECTOR ELECTIONSISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: James R. RayDIRECTOR ELECTIONSISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024A non-binding advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER128600.0000000FOR128600.000000FORS000033567Commercial Vehicle Group, Inc.202608105US202608105705/16/2024A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER128600.0000000FOR128600.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: David L. DuvallDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Thomas R. CellittiDIRECTOR ELECTIONSISSUER37900.0000000WITHHOLD37900.000000AGAINSTS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Salvador MinarroDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Ralph O. HellmoldDIRECTOR ELECTIONSISSUER37900.0000000WITHHOLD37900.000000AGAINSTS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Matthew E. JauchiusDIRECTOR ELECTIONSISSUER37900.0000000WITHHOLD37900.000000AGAINSTS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Sandra L. KowaleskiDIRECTOR ELECTIONSISSUER37900.0000000WITHHOLD37900.000000AGAINSTS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024Election of Directors: Andrew O. SmithDIRECTOR ELECTIONSISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024A non-binding advisory vote on the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024To approve an amendment to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan;COMPENSATIONISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024To approve an amendment and restatement of the Company's Certificate of Incorporation to permit the exculpation of officers;CORPORATE GOVERNANCEISSUER37900.0000000FOR37900.000000FORS000033567Core Molding Technologies, Inc.218683100US218683100205/16/2024To ratify the appointment of Crowe, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER37900.0000000FOR37900.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Matthew D. BrockwellDIRECTOR ELECTIONSISSUER58070.0000000AGAINST58070.000000AGAINSTS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Steven J. FreidkinDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Theresa G. LaPlacaDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: A. Leslie LudwigDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Norman R. PozezDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Kathy A. RaffaDIRECTOR ELECTIONSISSUER58070.0000000AGAINST58070.000000AGAINSTS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Susan G. RielDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: James A. SolteszDIRECTOR ELECTIONSISSUER58070.0000000AGAINST58070.000000AGAINSTS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To elect 9 directors: Benjamin M. SotoDIRECTOR ELECTIONSISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024AUDIT-RELATEDISSUER58070.0000000FOR58070.000000FORS000033567Eagle Bancorp, Inc.268948106US268948106505/16/2024To approve a non-binding, advisory resolution approving the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER58070.0000000FOR58070.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Jack RossiDIRECTOR ELECTIONSISSUER27472.0000000WITHHOLD27472.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: William K. HoodDIRECTOR ELECTIONSISSUER27472.0000000WITHHOLD27472.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Alton B. LewisDIRECTOR ELECTIONSISSUER27472.0000000FOR27472.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER27472.0000000WITHHOLD27472.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: dgar R. Smith IIIDIRECTOR ELECTIONSISSUER27472.0000000WITHHOLD27472.000000AGAINSTS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To elect the nominees listed below: Vanessa R. DrewDIRECTOR ELECTIONSISSUER27472.0000000FOR27472.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024To approve an advisory, non-binding resolution with respect to our executive compensation as described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER27472.0000000FOR27472.000000FORS000033567First Guaranty Bancshares, Inc.32043P106US32043P106605/16/2024Ratification of the appointment of Griffith, DeLaney, Hillman & Lett, CPAs, PSC as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER27472.0000000FOR27472.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024Election of Directors: Ming HsiehDIRECTOR ELECTIONSISSUER52708.0000000FOR52708.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024Election of Directors: Linda MarshDIRECTOR ELECTIONSISSUER52708.0000000WITHHOLD52708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024Election of Directors: Michael Nohaile, Ph.D.DIRECTOR ELECTIONSISSUER52708.0000000WITHHOLD52708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024Election of Directors: Regina GrovesDIRECTOR ELECTIONSISSUER52708.0000000WITHHOLD52708.000000AGAINSTS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER52708.0000000FOR52708.000000FORS000033567Fulgent Genetics, Inc.359664109US359664109805/16/2024To approve, on an advisory basis, compensation awarded to the Company's named executive officers (Say-on-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER52708.0000000AGAINST52708.000000AGAINSTS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/16/2024Election of Class I Directors: Chris A. ElliottDIRECTOR ELECTIONSISSUER56856.0000000AGAINST56856.000000AGAINSTS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/16/2024Election of Class I Directors: Lori A. LancasterDIRECTOR ELECTIONSISSUER56856.0000000AGAINST56856.000000AGAINSTS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/16/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER56856.0000000FOR56856.000000FORS000033567Intrepid Potash, Inc.46121Y201US46121Y201905/16/2024To approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER56856.0000000FOR56856.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Michael F. PetrieDIRECTOR ELECTIONSISSUER167211.0000000FOR167211.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Randall D. RogersDIRECTOR ELECTIONSISSUER167211.0000000FOR167211.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Tamika D. CatchingsDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Thomas W. DinwiddieDIRECTOR ELECTIONSISSUER167211.0000000FOR167211.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Michael J. DunlapDIRECTOR ELECTIONSISSUER167211.0000000FOR167211.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Scott A. EvansDIRECTOR ELECTIONSISSUER167211.0000000FOR167211.000000FORS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Sue Anne GilroyDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Andrew A. JusterDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Patrick D. O'BrienDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: Anne E. SellersDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024Election of Directors: David N. ShaneDIRECTOR ELECTIONSISSUER167211.0000000WITHHOLD167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024A non-binding, advisory vote on the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER167211.0000000AGAINST167211.000000AGAINSTS000033567Merchants Bancorp58844R108US58844R108605/16/2024The ratification of the appointment of FORVIS, LLP (formerly known as BKD, LLP) as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER167211.0000000FOR167211.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/16/2024Election of Directors: Farid TanDIRECTOR ELECTIONSISSUER9291.0000000FOR9291.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/16/2024Election of Directors: Don T.P. LeungDIRECTOR ELECTIONSISSUER9291.0000000FOR9291.000000FORS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/16/2024Election of Directors: Ajit A. PatelDIRECTOR ELECTIONSISSUER9291.0000000AGAINST9291.000000AGAINSTS000033567MetroCity Bankshares, Inc.59165J105US59165J105105/16/2024Ratification of the Appointment of Crowe LLP as the Independent Registered Public Accounting Firm of the Company for the Year Ending December 31, 2024AUDIT-RELATEDISSUER9291.0000000FOR9291.000000FORS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: John E. HarperDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Kevin B. KramerDIRECTOR ELECTIONSISSUER66962.0000000FOR66962.000000FORS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Meredith W. MendesDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Cecil H. Moore, Jr.DIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Courtney J. RileyDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER66962.0000000WITHHOLD66962.000000AGAINSTS000033567NL Industries, Inc.629156407US629156407705/16/2024Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER66962.0000000AGAINST66962.000000AGAINSTS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024To elect two Class II members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Michael J. CalielDIRECTOR ELECTIONSISSUER65422.0000000AGAINST65422.000000AGAINSTS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024To elect two Class II members to our Board of Directors each to serve a three-year term and until a successor is duly elected and qualified: Quentin P. Smith, Jr.DIRECTOR ELECTIONSISSUER65422.0000000AGAINST65422.000000AGAINSTS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024A non-binding advisory proposal to approve the compensation of our named executive officers as disclosed in the proxy statement (the "say-on-pay" vote);SECTION 14A SAY-ON-PAY VOTESISSUER65422.0000000FOR65422.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024The ratification of the appointment of KPMG LLF as the Company's independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER65422.0000000FOR65422.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024Approval of the Company's Employee Stock Purchase Plan; and,COMPENSATIONISSUER65422.0000000FOR65422.000000FORS000033567Orion Group Holdings, Inc.68628V308US68628V308705/16/2024Approval of an amendment to the Company's Long Term Incentive Plan.COMPENSATIONISSUER65422.0000000FOR65422.000000FORS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. CerulliDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. ClevelandDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. ForbesDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. KitsonDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. KlynDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. MayesDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. NemethDIRECTOR ELECTIONSISSUER90000.0000000FOR90000.000000FORS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. SuggsDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott WelchDIRECTOR ELECTIONSISSUER90000.0000000WITHHOLD90000.000000AGAINSTS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER90000.0000000FOR90000.000000FORS000033567Patrick Industries, Inc.703343103US703343103905/16/2024To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023.SECTION 14A SAY-ON-PAY VOTESISSUER90000.0000000AGAINST90000.000000AGAINSTS000033567PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Lee M. CanaanDIRECTOR ELECTIONSISSUER63800.0000000AGAINST63800.000000AGAINSTS000033567PHX Minerals Inc.69291A100US69291A100705/16/2024Election of two directors to serve on the Company's board of directors for three-year terms ending at the Company's annual meeting in 2027: Glen A. BrownDIRECTOR ELECTIONSISSUER63800.0000000FOR63800.000000FORS000033567PHX Minerals Inc.69291A100US69291A100705/16/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER63800.0000000AGAINST63800.000000AGAINSTS000033567PHX Minerals Inc.69291A100US69291A100705/16/2024Ratification of the selection and appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER63800.0000000FOR63800.000000FORS000033567PHX Minerals Inc.69291A100US69291A100705/16/2024Approval of the amendment to the Company's Certificate of Incorporation to increase the authorized number of shares of Common Stock from 54,000,500 shares to 75,000,000 shares.CAPITAL STRUCTUREISSUER63800.0000000FOR63800.000000FORS000033567Provident Bancorp, Inc.74383L105US74383L105205/16/2024The election as directors of the nominees listed, each for, three-year terms indicated: Frank G. Cousins, Jr.DIRECTOR ELECTIONSISSUER12544.00000042056.000000WITHHOLD12544.000000AGAINSTS000033567Provident Bancorp, Inc.74383L105US74383L105205/16/2024The election as directors of the nominees listed, each for, three-year terms indicated: Joseph B. ReillyDIRECTOR ELECTIONSISSUER12544.00000042056.000000FOR12544.000000FORS000033567Provident Bancorp, Inc.74383L105US74383L105205/16/2024The election as directors of the nominees listed, each for, three-year terms indicated: Arthur SullivanDIRECTOR ELECTIONSISSUER12544.00000042056.000000FOR12544.000000FORS000033567Provident Bancorp, Inc.74383L105US74383L105205/16/2024The ratification of the appointment of Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2024.AUDIT-RELATEDISSUER12544.00000042056.000000FOR12544.000000FORS000033567Provident Bancorp, Inc.74383L105US74383L105205/16/2024The approval of an advisory, non-binding resolution with respect to our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER12544.00000042056.000000FOR12544.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Mary Kay BatesDIRECTOR ELECTIONSISSUER61000.0000000FOR61000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: John-Paul E. BesongDIRECTOR ELECTIONSISSUER61000.0000000WITHHOLD61000.000000AGAINSTS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Todd A. GippleDIRECTOR ELECTIONSISSUER61000.0000000FOR61000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Donna J. SorensenDIRECTOR ELECTIONSISSUER61000.0000000WITHHOLD61000.000000AGAINSTS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To approve, in a non-binding advisory vote, the compensation of certain executive officers, which is referred to as "say-on-pay" vote;SECTION 14A SAY-ON-PAY VOTESISSUER61000.0000000FOR61000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals;SECTION 14A SAY-ON-PAY VOTESISSUER61000.0000000ONE YEAR61000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To approve the QCR Holding, Inc. 2024 Equity Incentive Plan; andCOMPENSATIONISSUER61000.0000000FOR61000.000000FORS000033567QCR Holdings, Inc.74727A104US74727A104305/16/2024To ratify the Appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER61000.0000000FOR61000.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Robert W. BeckDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Jonathan D. BrownDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Roel C. CamposDIRECTOR ELECTIONSISSUER56100.0000000WITHHOLD56100.000000AGAINSTS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Maria Contreras-SweetDIRECTOR ELECTIONSISSUER56100.0000000WITHHOLD56100.000000AGAINSTS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Michael R. DunnDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Steven J. FreibergDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Sandra K. JohnsonDIRECTOR ELECTIONSISSUER56100.0000000WITHHOLD56100.000000AGAINSTS000033567Regional Management Corp.75902K106US75902K106005/16/2024Election of Directors: Carlos PalomaresDIRECTOR ELECTIONSISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Approval of the Regional Management Corp. 2024 Long-Term Incentive Plan.COMPENSATIONISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56100.0000000FOR56100.000000FORS000033567Regional Management Corp.75902K106US75902K106005/16/2024Advisory vote on the frequency of future advisory votes to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER56100.0000000ONE YEAR56100.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: James J. BurkeDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Alejandro C. CapparelliDIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Pamela Forbes LiebermanDIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Patrick S. McClymontDIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Joseph W. McDonnellDIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Alisa C. NorrisDIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER81600.0000000WITHHOLD81600.000000AGAINSTS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Election of Directors: Eric P. SillsDIRECTOR ELECTIONSISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER81600.0000000FOR81600.000000FORS000033567Standard Motor Products, Inc.853666105US853666105605/16/2024Approval of non-binding, advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER81600.0000000FOR81600.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027: Ralph M. Della Ratta, Jr.DIRECTOR ELECTIONSISSUER497700.0000000FOR497700.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/16/2024To elect two directors to the class of directors whose term expires in 2027: Susan R. LandahlDIRECTOR ELECTIONSISSUER497700.0000000AGAINST497700.000000AGAINSTS000033567SunCoke Energy, Inc.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER497700.0000000FOR497700.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/16/2024To hold a non-binding advisory vote to approve the frequency of future advisory votes on executive compensation ("Say-on-Frequency")SECTION 14A SAY-ON-PAY VOTESISSUER497700.0000000ONE YEAR497700.000000FORS000033567SunCoke Energy, Inc.86722A103US86722A103405/16/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER497700.0000000FOR497700.000000FORS000033567Territorial Bancorp Inc.88145X108US88145X108105/16/2024Election of Directors: Allan S. KitagawaDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000033567Territorial Bancorp Inc.88145X108US88145X108105/16/2024Election of Directors: John M. OhamaDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000033567Territorial Bancorp Inc.88145X108US88145X108105/16/2024The ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000033567Territorial Bancorp Inc.88145X108US88145X108105/16/2024An advisory (non-binding) resolution to approve our executive compensation as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER30000.0000000FOR30000.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Eric C. AndersenDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Granetta B. BlevinsDIRECTOR ELECTIONSISSUER61100.0000000AGAINST61100.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Michael D. BranerDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Anna M. FabregaDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: James KenigsbergDIRECTOR ELECTIONSISSUER61100.0000000AGAINST61100.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Daniel S. PiankoDIRECTOR ELECTIONSISSUER61100.0000000AGAINST61100.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: William G. Robinson, Jr.DIRECTOR ELECTIONSISSUER61100.0000000AGAINST61100.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to elect eight members of the Board: Angela K. SeldenDIRECTOR ELECTIONSISSUER61100.0000000FOR61100.000000FORS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to approve, by a non-binding advisory vote, the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER61100.0000000AGAINST61100.000000AGAINSTS000033567American Public Education, Inc.02913V103US02913V103505/17/2024to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER61100.0000000FOR61100.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Clifford SkeltonDIRECTOR ELECTIONSISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Hunter GaryDIRECTOR ELECTIONSISSUER784200.0000000AGAINST784200.000000AGAINSTS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Kathy Higgins VictorDIRECTOR ELECTIONSISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Scott LetierDIRECTOR ELECTIONSISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Jesse A. LynnDIRECTOR ELECTIONSISSUER784200.0000000AGAINST784200.000000AGAINSTS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Steven MillerDIRECTOR ELECTIONSISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Michael MontelongoDIRECTOR ELECTIONSISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Election of Directors: Margarita Palau-HernandezDIRECTOR ELECTIONSISSUER784200.0000000AGAINST784200.000000AGAINSTS000033567Conduent Incorporated206787103US206787103605/17/2024Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER784200.0000000FOR784200.000000FORS000033567Conduent Incorporated206787103US206787103605/17/2024Approve, on an advisory basis, the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER784200.0000000FOR784200.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: B. Ben BaldanzaDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Peter BoneparthDIRECTOR ELECTIONSISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Monte FordDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Joanna GeraghtyDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Ellen JewettDIRECTOR ELECTIONSISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Robert LeducDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Teri McClureDIRECTOR ELECTIONSISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Nik MittalDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Sarah Robb O'HaganDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Vivek SharmaDIRECTOR ELECTIONSISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Thomas WinkelmannDIRECTOR ELECTIONSISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To approve, on an advisory basis, the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of DelawareCORPORATE GOVERNANCEISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuanceCOMPENSATIONISSUER634502.000000165498.000000FOR634502.000000FORS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuanceCOMPENSATIONISSUER634502.000000165498.000000AGAINST634502.000000AGAINSTS000033567JetBlue Airways Corporation477143101US477143101605/17/2024To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER634502.000000165498.000000FOR634502.000000FORS000033567U.S. Energy Corp.911805307US911805307605/17/2024To elect two Class Two directors to serve for a term expiring at our 2027 Annual Meeting of Shareholders: James W. Denny IIIDIRECTOR ELECTIONSISSUER27000.0000000WITHHOLD27000.000000AGAINSTS000033567U.S. Energy Corp.911805307US911805307605/17/2024To elect two Class Two directors to serve for a term expiring at our 2027 Annual Meeting of Shareholders: Ryan L. SmithDIRECTOR ELECTIONSISSUER27000.0000000FOR27000.000000FORS000033567U.S. Energy Corp.911805307US911805307605/17/2024Ratification of the appointment of Weaver & Tidwell, L.L.P. as our independent auditor for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER27000.0000000FOR27000.000000FORS000033567U.S. Energy Corp.911805307US911805307605/17/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER27000.0000000AGAINST27000.000000AGAINSTS000033567Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Mihael H. Polymeropoulos, M.D.DIRECTOR ELECTIONSISSUER175100.0000000FOR175100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To elect two Class III Directors: Phaedra S. ChrousosDIRECTOR ELECTIONSISSUER175100.0000000AGAINST175100.000000AGAINSTS000033567Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER175100.0000000FOR175100.000000FORS000033567Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve, on an advisory basis, the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER175100.0000000AGAINST175100.000000AGAINSTS000033567Vanda Pharmaceuticals Inc.921659108US921659108405/17/2024To approve an amendment to the Company's amended and restated 2016 Equity Incentive Plan, as amended (the "2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan.COMPENSATIONISSUER175100.0000000FOR175100.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Dorika M. BeckettDIRECTOR ELECTIONSISSUER40047.000000116603.000000AGAINST40047.000000AGAINSTS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Michael W. ChiaoDIRECTOR ELECTIONSISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Christopher D. FarrarDIRECTOR ELECTIONSISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Alan H. MantelDIRECTOR ELECTIONSISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: John P. PitstickDIRECTOR ELECTIONSISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: John A. PlessDIRECTOR ELECTIONSISSUER40047.000000116603.000000AGAINST40047.000000AGAINSTS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Joy L. SchaeferDIRECTOR ELECTIONSISSUER40047.000000116603.000000AGAINST40047.000000AGAINSTS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Election of Directors: Omar M. MaasaraniDIRECTOR ELECTIONSISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Approve 2023 executive compensation on an advisory basis.SECTION 14A SAY-ON-PAY VOTESISSUER40047.000000116603.000000FOR40047.000000FORS000033567Velocity Financial, Inc.92262D101US92262D101905/17/2024Ratify RSM US LLP as independent auditor for 2024.AUDIT-RELATEDISSUER40047.000000116603.000000FOR40047.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Kenneth S. GrossmanDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Joshua S. HorowitzDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Alexander C. KinzlerDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Laurance E. NarbutDIRECTOR ELECTIONSISSUER15500.0000000FOR15500.000000FORS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024Election of Directors: Douglas N. WoodrumDIRECTOR ELECTIONSISSUER15500.0000000WITHHOLD15500.000000AGAINSTS000033567Barnwell Industries, Inc.068221100US068221100005/20/2024The ratification of the appointment of Weaver and Tidwell, L.L.P. as our independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER15500.0000000FOR15500.000000FORS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. BadeDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. BeckerDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. ChristianDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi DeeDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. FenechDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr.DIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" RainesDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567First Internet Bancorp320557101US320557101705/20/2024To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. WojtowiczDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/20/2024To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567First Internet Bancorp320557101US320557101705/20/2024To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Fonar Corporation344437405US344437405805/20/2024Election of Directors: Timothy R. DamadianDIRECTOR ELECTIONSISSUER18600.0000000WITHHOLD18600.000000AGAINSTS000033567Fonar Corporation344437405US344437405805/20/2024Election of Directors: Claudette J. V. ChanDIRECTOR ELECTIONSISSUER18600.0000000WITHHOLD18600.000000AGAINSTS000033567Fonar Corporation344437405US344437405805/20/2024Election of Directors: Ronald G. LehmanDIRECTOR ELECTIONSISSUER18600.0000000WITHHOLD18600.000000AGAINSTS000033567Fonar Corporation344437405US344437405805/20/2024Election of Directors: Richard E. TurkDIRECTOR ELECTIONSISSUER18600.0000000WITHHOLD18600.000000AGAINSTS000033567Fonar Corporation344437405US344437405805/20/2024Election of Directors: Jessica MaherDIRECTOR ELECTIONSISSUER18600.0000000WITHHOLD18600.000000AGAINSTS000033567Fonar Corporation344437405US344437405805/20/2024On an advisory basis, to approve the executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER18600.0000000FOR18600.000000FORS000033567Fonar Corporation344437405US344437405805/20/2024On an advisory basis, to recommend the frequency of the advisory vote on executive compensation. The board recommends you vote for a frequency of one year.SECTION 14A SAY-ON-PAY VOTESISSUER18600.0000000ONE YEAR18600.000000FORS000033567Fonar Corporation344437405US344437405805/20/2024To ratify the selection of Marcum LLP as the Company's independent auditors for the fiscal year ended June 30, 2023.AUDIT-RELATEDISSUER18600.0000000FOR18600.000000FORS000033567Fonar Corporation344437405US344437405805/20/2024In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting.CORPORATE GOVERNANCEISSUER18600.0000000AGAINST18600.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Jirka RysavyDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Kristin FrankDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: James ColquhounDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Keyur PatelDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Paul SutherlandDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024Election of Directors: Anaal UdaybabuDIRECTOR ELECTIONSISSUER77000.0000000WITHHOLD77000.000000AGAINSTS000033567Gaia, Inc.36269P104US36269P104905/20/2024To approve the proposed amendment to the articles of incorporation to prevent the corporation from transferring more than 20% of its assets or 20% of its outstanding shares within a consecutive 3 year period without prior approval of shareholders representing a majority of votes of the shares of Class A Common Stock and of Class B Common Stock, acting together as one class.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTUREISSUER77000.0000000FOR77000.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: Jesse J. Cureton, Jr.DIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: Bonnie V. HancockDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: Dwight L. JacobsDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: John A. SwitzerDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: C. Hunter WestbrookDIRECTOR ELECTIONSISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The election of six directors: Richard T. WilliamsDIRECTOR ELECTIONSISSUER44100.0000000WITHHOLD44100.000000AGAINSTS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024An advisory (non-binding) vote on executive compensation (commonly referred to as a "say on pay vote").SECTION 14A SAY-ON-PAY VOTESISSUER44100.0000000FOR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024An advisory (non-binding) vote on whether a say on pay vote should be held every year, every two years, or every three years (commonly referred to as a "say on pay frequency vote").SECTION 14A SAY-ON-PAY VOTESISSUER44100.0000000ONE YEAR44100.000000FORS000033567HomeTrust Bancshares, Inc.437872104US437872104105/20/2024The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER44100.0000000FOR44100.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Marcia M. AndersonDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Robert B. AtwellDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Hector ColonDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Michael E. DanielsDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Lynn D. Davis, Ph.D.DIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: John N. DykemaDIRECTOR ELECTIONSISSUER18170.0000000WITHHOLD18170.000000AGAINSTS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Christopher J. GhidorziDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Andrew F. Hetzel, Jr.DIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Brenda L. JohnsonDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Donald J. Long, Jr.DIRECTOR ELECTIONSISSUER18170.0000000WITHHOLD18170.000000AGAINSTS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Dustin J. McCloneDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Susan L. MerkatorisDIRECTOR ELECTIONSISSUER18170.0000000WITHHOLD18170.000000AGAINSTS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Oliver Pierce SmithDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Glen E. TellockDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Election of Directors: Robert J. WeyersDIRECTOR ELECTIONSISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Ratification of the selection of FORVIS, LLP as Nicolet's independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER18170.0000000FOR18170.000000FORS000033567Nicolet Bankshares, Inc.65406E102US65406E102905/20/2024Approval, on a non-binding advisory basis, of the compensation paid to Nicolet's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER18170.0000000AGAINST18170.000000AGAINSTS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Bronek MasojadaDIRECTOR ELECTIONSISSUER697100.0000000WITHHOLD697100.000000AGAINSTS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Daniel S. LoebDIRECTOR ELECTIONSISSUER697100.0000000FOR697100.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Mehdi A. MahmudDIRECTOR ELECTIONSISSUER697100.0000000WITHHOLD697100.000000AGAINSTS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024Election of Directors (Class II): Jason RobartDIRECTOR ELECTIONSISSUER697100.0000000FOR697100.000000FORS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER697100.0000000AGAINST697100.000000AGAINSTS000033567SiriusPoint Ltd.G8192H106BMG8192H106005/20/2024To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2025 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration.AUDIT-RELATEDISSUER697100.0000000FOR697100.000000FORS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Jeffery B. AllenDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Frank ChongDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Josh C. Cox, Jr.DIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director James A. FinleyDIRECTOR ELECTIONSISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Todd R. FryDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Belinda GuadarramaDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Nicholas J. RadoDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Brian J. ReedDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Douglas V. ReynoldsDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Marshall T. ReynoldsDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Dawn M. RossDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director John W. WrightDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Elect Director Sharon S. WrightDIRECTOR ELECTIONSISSUER21000.0000000WITHHOLD21000.000000AGAINSTS000033567Summit State Bank866264203US866264203705/20/2024Ratify Elliott Davis LLC as AuditorsAUDIT-RELATEDISSUER21000.0000000FOR21000.000000FORS000033567Summit State Bank866264203US866264203705/20/2024Other BusinessCORPORATE GOVERNANCEISSUER21000.0000000AGAINST21000.000000AGAINSTS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Gavin MolinelliDIRECTOR ELECTIONSISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Michelle FelmanDIRECTOR ELECTIONSISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Isaac T. KohlbergDIRECTOR ELECTIONSISSUER94.00000044906.000000AGAINST94.000000AGAINSTS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Martin D. McNulty, Jr.DIRECTOR ELECTIONSISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Maureen O'ConnellDIRECTOR ELECTIONSISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Geoff RibarDIRECTOR ELECTIONSISSUER94.00000044906.000000AGAINST94.000000AGAINSTS000033567Acacia Research Corporation003881307US003881307905/21/2024Election of Directors: Ajay SundarDIRECTOR ELECTIONSISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024To approve, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER94.00000044906.000000FOR94.000000FORS000033567Acacia Research Corporation003881307US003881307905/21/2024To approve the 2024 Acacia Research Corporation Stock Incentive Plan, which authorizes the issuance of a variety of equity awards, including stock options, restricted stock units, performance stock units and stock awards.COMPENSATIONISSUER94.00000044906.000000FOR94.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Joseph B. BurtonDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Kathleen S. DvorakDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Pradeep JotwaniDIRECTOR ELECTIONSISSUER481300.0000000AGAINST481300.000000AGAINSTS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Robert J. KellerDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Ron LombardiDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Graciela I. MonteagudoDIRECTOR ELECTIONSISSUER481300.0000000AGAINST481300.000000AGAINSTS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: E. Mark RajkowskiDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Elizabeth A. SimermeyerDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Election of Directors: Thomas W. TedfordDIRECTOR ELECTIONSISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER481300.0000000FOR481300.000000FORS000033567ACCO Brands Corporation00081T108US00081T108805/21/2024Approval, by non-binding advisory vote, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER481300.0000000FOR481300.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Lynne P. FoxDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Priscilla Sims BrownDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Maryann BruceDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Mark A. FinserDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Darrell JacksonDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julie KellyDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: JoAnn LilekDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Meredith MillerDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Robert G. RomascoDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Edgar Romney Sr.DIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Julieta RossDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To elect 12 directors to our Board of Directors each to serve until the Annual Meeting of Stockholders to be held in 2025 or until that person's successor is duly elected and qualified: Scott StollDIRECTOR ELECTIONSISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To conduct a non-binding, advisory vote on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER129930.0000000FOR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To conduct a non-binding, advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER129930.0000000ONE YEAR129930.000000FORS000033567Amalgamated Financial Corp.022671101US022671101005/21/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER129930.0000000FOR129930.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024Election of Directors: Lewis C. AddisonDIRECTOR ELECTIONSISSUER13000.0000000WITHHOLD13000.000000AGAINSTS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024Election of Directors: John R. Alford, Jr.DIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024Election of Directors: William C. Bryant IIIDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024Election of Directors: J. Todd ScruggsDIRECTOR ELECTIONSISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024The ratify the selection by Financial of Elliott Davis, PLLC, independent public accountants to audit the financial statements of Financial for the fiscal year ending on December 31, 2024.AUDIT-RELATEDISSUER13000.0000000FOR13000.000000FORS000033567Bank of the James Financial Group, Inc.470299108US470299108805/21/2024Advisory vote on approval of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER13000.0000000FOR13000.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Simon R. GriffithsDIRECTOR ELECTIONSISSUER49100.0000000FOR49100.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Rebecca K. HatfieldDIRECTOR ELECTIONSISSUER49100.0000000FOR49100.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: S. Catherine LongleyDIRECTOR ELECTIONSISSUER49100.0000000FOR49100.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Robert D. MerrillDIRECTOR ELECTIONSISSUER49100.0000000FOR49100.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Robin A. Sawyer, CPADIRECTOR ELECTIONSISSUER49100.0000000AGAINST49100.000000AGAINSTS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Carl J. SoderbergDIRECTOR ELECTIONSISSUER49100.0000000AGAINST49100.000000AGAINSTS000033567Camden National Corporation133034108US133034108205/21/2024The election of each of the seven directors named in the proxy statement: Lawrence J. SterrsDIRECTOR ELECTIONSISSUER49100.0000000AGAINST49100.000000AGAINSTS000033567Camden National Corporation133034108US133034108205/21/2024To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER49100.0000000FOR49100.000000FORS000033567Camden National Corporation133034108US133034108205/21/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER49100.0000000FOR49100.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Frank Sorrentino IIIDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Stephen T. BoswellDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Frank W. BaierDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Frank Huttle IIIDIRECTOR ELECTIONSISSUER105846.0000000WITHHOLD105846.000000AGAINSTS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Michael KempnerDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Elizabeth MagennisDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Nicholas MinoiaDIRECTOR ELECTIONSISSUER105846.0000000WITHHOLD105846.000000AGAINSTS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Anson M. MoiseDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Katherin Nukk-FreemanDIRECTOR ELECTIONSISSUER105846.0000000WITHHOLD105846.000000AGAINSTS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Susan C. O'DonnellDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Daniel RifkinDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024Election of Directors: Mark SokolichDIRECTOR ELECTIONSISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024To vote, on an advisory basis, to approve the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER105846.0000000FOR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024To vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER105846.0000000ONE YEAR105846.000000FORS000033567ConnectOne Bancorp, Inc.20786W107US20786W107105/21/2024To ratify the appointment of Crowe LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER105846.0000000FOR105846.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. DillonDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. DrososDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Guillermo G. MarmolDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene NicosiaDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Steven OaklandDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr.DIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly UnderhillDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan WalkerDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. YoungDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER255000.0000000FOR255000.000000FORS000033567Foot Locker, Inc.344849104US344849104905/21/2024Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year.AUDIT-RELATEDISSUER255000.0000000FOR255000.000000FORS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Charles H.R. BrackenDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Balan NairDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To elect Class I members of our board of directors until the 2027 Annual General Meeting of Shareholders or their earlier resignation or removal: Eric L. ZinterhoferDIRECTOR ELECTIONSISSUER180000.0000000WITHHOLD180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and to authorize our board of directors, acting by the audit committee, to determine the independent auditors' remuneration;AUDIT-RELATEDISSUER180000.0000000FOR180000.000000FORS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation;" andSECTION 14A SAY-ON-PAY VOTESISSUER180000.0000000AGAINST180000.000000AGAINSTS000033567Liberty Latin America Ltd.G9001E102BMG9001E102105/21/2024To approve, on an advisory basis, the frequency at which future say-on-pay votes will be held.SECTION 14A SAY-ON-PAY VOTESISSUER180000.0000000ONE YEAR180000.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Robert M. CasciatoDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/21/2024The election of two (2) directors as "Class A" directors of the Board, to serve a three-year term expiring in 2027: Christine M. HelmigDIRECTOR ELECTIONSISSUER43800.0000000WITHHOLD43800.000000AGAINSTS000033567Meridian Corporation58958P104US58958P104905/21/2024EXECUTIVE COMPENSATION PROPOSAL. A non-binding say on pay proposal to approve the compensation of the Corporation's named executive officers (the NEOs).SECTION 14A SAY-ON-PAY VOTESISSUER43800.0000000FOR43800.000000FORS000033567Meridian Corporation58958P104US58958P104905/21/2024RATIFICATION OF INDEPENDENT AUDITOR. To ratify the appointment of Crowe, LLP, as the Corporation's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER43800.0000000FOR43800.000000FORS000033567MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: John W. Ebert for a three-year termDIRECTOR ELECTIONSISSUER32600.0000000WITHHOLD32600.000000AGAINSTS000033567MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: Kelly R. Nelson, MD for a three-year termDIRECTOR ELECTIONSISSUER32600.0000000WITHHOLD32600.000000AGAINSTS000033567MVB Financial Corp.553810102US553810102405/21/2024Election of Directors: Jan. L. Owen for a three-year termDIRECTOR ELECTIONSISSUER32600.0000000WITHHOLD32600.000000AGAINSTS000033567MVB Financial Corp.553810102US553810102405/21/2024To approve on a non-binding, advisory basis, the compensation of our named executive officers. ("Say on Pay").SECTION 14A SAY-ON-PAY VOTESISSUER32600.0000000AGAINST32600.000000AGAINSTS000033567MVB Financial Corp.553810102US553810102405/21/2024To ratify the appointment of FORVIS as the independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER32600.0000000FOR32600.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: John F. BarrosDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Anthony R. CosciaDIRECTOR ELECTIONSISSUER160123.0000000WITHHOLD160123.000000AGAINSTS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Jack M. FarrisDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Robert C. GarrettDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Kimberly M. GuadagnoDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Nicos KatsoulisDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Joseph J. Lebel IIIDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Christopher D. MaherDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Joseph M. Murphy, Jr.DIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Steven M. ScopelliteDIRECTOR ELECTIONSISSUER160123.0000000WITHHOLD160123.000000AGAINSTS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Grace C. TorresDIRECTOR ELECTIONSISSUER160123.0000000WITHHOLD160123.000000AGAINSTS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Patricia L. TurnerDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Election of Directors: Dalila Wilson-ScottDIRECTOR ELECTIONSISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER160123.0000000FOR160123.000000FORS000033567OceanFirst Financial Corp.675234108US675234108005/21/2024Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting fire of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER160123.0000000FOR160123.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to elect four Class II director nominees to serve for a term expiring in 2027: James EccherDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Barry FinnDIRECTOR ELECTIONSISSUER132603.0000000AGAINST132603.000000AGAINSTS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Dennis KlaeserDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to elect four Class II director nominees to serve for a term expiring in 2027: Hugh McLeanDIRECTOR ELECTIONSISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to approve on a non-binding, advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER132603.0000000FOR132603.000000FORS000033567Old Second Bancorp, Inc.680277100US680277100505/21/2024Proposal to ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER132603.0000000FOR132603.000000FORS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2024Election of Directors: Frederick L. BattenfeldDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2024Election of Directors: Christopher W. ChestneyDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2024Election of Directors: Shannon Martin LaFranceDIRECTOR ELECTIONSISSUER30000.0000000WITHHOLD30000.000000AGAINSTS000033567Rhinebeck Bancorp, Inc.762093102US762093102905/21/2024Ratification of Wolf & Company, P.C. as independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER30000.0000000FOR30000.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To elect directors (01), (02), (03) and (04) for a 1-year term: Mark A. CothranDIRECTOR ELECTIONSISSUER27038.0000000WITHHOLD27038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To elect directors (01), (02), (03) and (04) for a 1-year term: Rudolph G. JohnstoneDIRECTOR ELECTIONSISSUER27038.0000000WITHHOLD27038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To elect directors (01), (02), (03) and (04) for a 1-year term: R. Arthur Seaver, Jr.DIRECTOR ELECTIONSISSUER27038.0000000WITHHOLD27038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To elect directors (01), (02), (03) and (04) for a 1-year term: Anna T. LockeDIRECTOR ELECTIONSISSUER27038.0000000WITHHOLD27038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To amend the Articles of Incorporation of Southern First Bancshares, Inc. to increase the number of authorized shares of common stock to 20,000,000.CAPITAL STRUCTUREISSUER27038.0000000FOR27038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To amend the Southern First Bancshares, Inc. 2020 Equity Incentive Plan to extend it for an additional three years.COMPENSATIONISSUER27038.0000000FOR27038.000000FORS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To conduct an advisory vote on the compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote).SECTION 14A SAY-ON-PAY VOTESISSUER27038.0000000AGAINST27038.000000AGAINSTS000033567Southern First Bancshares, Inc.842873101US842873101705/21/2024To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER27038.0000000FOR27038.000000FORS000033567The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve the Agreement and Plan of Merger, dated March 8, 2024 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among The L.S. Starrett Company, a Massachusetts corporation ("Starrett"), Uhu Inc., a Delaware corporation ("Parent"), and Unicornfish Corp., a Massachusetts corporation and wholly owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER3600.0000000FOR3600.000000FORS000033567The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Starrett's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.SECTION 14A SAY-ON-PAY VOTESISSUER3600.0000000AGAINST3600.000000AGAINSTS000033567The L.S. Starrett Company855668109US855668109105/21/2024A proposal to approve the adjournment of 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 GOVERNANCEISSUER3600.0000000FOR3600.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Steffani Cotugno, DODIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Brian C. FlynnDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Lisa M. LucarelliDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Thomas O. MaggsDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Anthony J. Marinello, MD, PhDDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Robert J. McCormickDIRECTOR ELECTIONSISSUER46680.0000000FOR46680.000000FORS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Curtis N. PowellDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Kimberly A. RussellDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Election of the following nominees for election to one-year terms expiring at the 2025 Annual Meeting of Shareholders as set forth in the proxy statement: Frank B. SilvermanDIRECTOR ELECTIONSISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER46680.0000000AGAINST46680.000000AGAINSTS000033567TrustCo Bank Corp NY898349204US898349204705/21/2024Ratification of the appointment of Crowe LLP as TrustCo's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER46680.0000000FOR46680.000000FORS000033567United States Cellular Corporation911684108US911684108405/21/2024Election of Directors: H. J. Harczak, Jr.DIRECTOR ELECTIONSISSUER125400.0000000WITHHOLD125400.000000AGAINSTS000033567United States Cellular Corporation911684108US911684108405/21/2024Election of Directors: G. P. JosefowiczDIRECTOR ELECTIONSISSUER125400.0000000WITHHOLD125400.000000AGAINSTS000033567United States Cellular Corporation911684108US911684108405/21/2024Election of Directors: C. D. StewartDIRECTOR ELECTIONSISSUER125400.0000000WITHHOLD125400.000000AGAINSTS000033567United States Cellular Corporation911684108US911684108405/21/2024Election of Directors: X. D. WilliamsDIRECTOR ELECTIONSISSUER125400.0000000WITHHOLD125400.000000AGAINSTS000033567United States Cellular Corporation911684108US911684108405/21/2024Ratify accountants for 2024AUDIT-RELATEDISSUER125400.0000000FOR125400.000000FORS000033567United States Cellular Corporation911684108US911684108405/21/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER125400.0000000FOR125400.000000FORS000033567Waterstone Financial, Inc.94188P101US94188P101205/21/2024Election of Directors: Douglas GordonDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000033567Waterstone Financial, Inc.94188P101US94188P101205/21/2024Election of Directors: Patrick LawtonDIRECTOR ELECTIONSISSUER67000.0000000WITHHOLD67000.000000AGAINSTS000033567Waterstone Financial, Inc.94188P101US94188P101205/21/2024Ratifying the selection of FORVIS, LLP as Waterstone Financial, Inc.'s independent registered public accounting firm.AUDIT-RELATEDISSUER67000.0000000FOR67000.000000FORS000033567Waterstone Financial, Inc.94188P101US94188P101205/21/2024Approving an advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER67000.0000000FOR67000.000000FORS000033567Affinity Bancshares, Inc.00832E103US00832E103805/22/2024Election of Directors: William D. Fortson, Jr. (three-year term)DIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Affinity Bancshares, Inc.00832E103US00832E103805/22/2024Election of Directors: Howard G. Roberts (three-year term)DIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Affinity Bancshares, Inc.00832E103US00832E103805/22/2024Election of Directors: Edward P. Stone (three-year term)DIRECTOR ELECTIONSISSUER31500.0000000WITHHOLD31500.000000AGAINSTS000033567Affinity Bancshares, Inc.00832E103US00832E103805/22/2024The ratification of the appointment of Wipfli LLP as independent registered public accounting firm for the year ending December 31, 2024;AUDIT-RELATEDISSUER31500.0000000FOR31500.000000FORS000033567Affinity Bancshares, Inc.00832E103US00832E103805/22/2024An advisory, non-binding resolution with respect to the executive compensation described in the Proxy Statement, andSECTION 14A SAY-ON-PAY VOTESISSUER31500.0000000AGAINST31500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Phyllis J. CampbellDIRECTOR ELECTIONSISSUER252500.0000000AGAINST252500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Jeffrey A. DominickDIRECTOR ELECTIONSISSUER252500.0000000AGAINST252500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Joseph C. HeteDIRECTOR ELECTIONSISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Raymond E. Johns, Jr.DIRECTOR ELECTIONSISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Laura J. PetersonDIRECTOR ELECTIONSISSUER252500.0000000AGAINST252500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Randy D. RademacherDIRECTOR ELECTIONSISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: J. Christopher TeetsDIRECTOR ELECTIONSISSUER252500.0000000AGAINST252500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Jeffrey J. VorholtDIRECTOR ELECTIONSISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Election of Directors: Paul S. WilliamsDIRECTOR ELECTIONSISSUER252500.0000000AGAINST252500.000000AGAINSTS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2024.AUDIT-RELATEDISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER252500.0000000FOR252500.000000FORS000033567Air Transport Services Group, Inc.00922R105US00922R105905/22/2024Stockholder proposal regarding managing climate risk through science-based targets and transition planning.ENVIRONMENT OR CLIMATESECURITY HOLDER252500.0000000FOR252500.000000AGAINSTS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Margot J. CopelandDIRECTOR ELECTIONSISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Mark J. GrescovichDIRECTOR ELECTIONSISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Roberto R. HerenciaDIRECTOR ELECTIONSISSUER111127.0000000AGAINST111127.000000AGAINSTS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: David A. KlaueDIRECTOR ELECTIONSISSUER111127.0000000AGAINST111127.000000AGAINSTS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: John R. LaymanDIRECTOR ELECTIONSISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Kevin F. RiordanDIRECTOR ELECTIONSISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Terry S. SchwakopfDIRECTOR ELECTIONSISSUER111127.0000000AGAINST111127.000000AGAINSTS000033567Banner Corporation06652V208US06652V208805/22/2024Election of Directors: Paul J. WalshDIRECTOR ELECTIONSISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Advisory approval of the compensation of Banner Corporation's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER111127.0000000FOR111127.000000FORS000033567Banner Corporation06652V208US06652V208805/22/2024Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER111127.0000000FOR111127.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: David W. ScheibleDIRECTOR ELECTIONSISSUER7385.0000000AGAINST7385.000000AGAINSTS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. BrittDIRECTOR ELECTIONSISSUER7385.0000000FOR7385.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-SafftDIRECTOR ELECTIONSISSUER7385.0000000AGAINST7385.000000AGAINSTS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. GiffordDIRECTOR ELECTIONSISSUER7385.0000000AGAINST7385.000000AGAINSTS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Ramesh GopalakrishnanDIRECTOR ELECTIONSISSUER7385.0000000FOR7385.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. LamneckDIRECTOR ELECTIONSISSUER7385.0000000AGAINST7385.000000AGAINSTS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey S. McCrearyDIRECTOR ELECTIONSISSUER7385.0000000AGAINST7385.000000AGAINSTS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. WentworthDIRECTOR ELECTIONSISSUER7385.0000000FOR7385.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. BenckDIRECTOR ELECTIONSISSUER7385.0000000FOR7385.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To provide an advisory vote on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7385.0000000FOR7385.000000FORS000033567Benchmark Electronics, Inc.08160H101US08160H101405/22/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER7385.0000000FOR7385.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Michael R. BirdDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Kevin S. BloomfieldDIRECTOR ELECTIONSISSUER85685.0000000WITHHOLD85685.000000AGAINSTS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Robert M. BoltonDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Gregory W. FeldmannDIRECTOR ELECTIONSISSUER85685.0000000WITHHOLD85685.000000AGAINSTS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: James W. HaskinsDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Phyllis Q. KaravatakisDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Jacob A. Lutz, IIIDIRECTOR ELECTIONSISSUER85685.0000000WITHHOLD85685.000000AGAINSTS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: E. Warren MatthewsDIRECTOR ELECTIONSISSUER85685.0000000WITHHOLD85685.000000AGAINSTS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Catharine L. MidkiffDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Curtis E. StephensDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Litz H. Van DykeDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024Election of Directors: Elizabeth L. WalshDIRECTOR ELECTIONSISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER85685.0000000FOR85685.000000FORS000033567Carter Bankshares, Inc.146103106US146103106405/22/2024To ratify the appointment of the independent registered public accounting firm of Crowe LLP as the independent auditors of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER85685.0000000FOR85685.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Sadhana Akella-MishraDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Brian T. HamiltonDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Eric M. SprinkDIRECTOR ELECTIONSISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024To elect four Directors for a 3-year term until the 2027 meeting of shareholders: Pamela R. UngerDIRECTOR ELECTIONSISSUER6500.0000000WITHHOLD6500.000000AGAINSTS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024Advisory (non-binding) approval of the compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6500.0000000FOR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024Advisory (non-binding) approval of the frequency of future advisory votes on compensation paid to named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER6500.0000000ONE YEAR6500.000000FORS000033567Coastal Financial Corporation19046P209US19046P209205/22/2024To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER6500.0000000FOR6500.000000FORS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Scott C. JamesDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Ann ManixDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER1000.0000000FOR1000.000000FORS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER1000.0000000WITHHOLD1000.000000AGAINSTS000033567CompX International Inc.20563P101US20563P101205/22/2024Say-on-Pay, nonbinding advisory vote approving executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1000.0000000AGAINST1000.000000AGAINSTS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Samuel P. BanksDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: George BarrDIRECTOR ELECTIONSISSUER184000.0000000WITHHOLD184000.000000AGAINSTS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Stanley J. BradshawDIRECTOR ELECTIONSISSUER184000.0000000WITHHOLD184000.000000AGAINSTS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Michael D. CassensDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Van A. DukemanDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Karen M. JensenDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Frederic L. KenneyDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Stephen V. KingDIRECTOR ELECTIONSISSUER184000.0000000WITHHOLD184000.000000AGAINSTS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Gregory B. LykinsDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024Election of Directors: Cassandra R. SanfordDIRECTOR ELECTIONSISSUER184000.0000000FOR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024To approve, in a non-binding, advisory vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal.SECTION 14A SAY-ON-PAY VOTESISSUER184000.0000000AGAINST184000.000000AGAINSTS000033567First Busey Corporation319383204US319383204105/22/2024To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals.SECTION 14A SAY-ON-PAY VOTESISSUER184000.0000000ONE YEAR184000.000000FORS000033567First Busey Corporation319383204US319383204105/22/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER184000.0000000FOR184000.000000FORS000033567First Capital, Inc.31942S104US31942S104205/22/2024Election of Directors: Kathryn W. ErnstbergerDIRECTOR ELECTIONSISSUER15035.0000000AGAINST15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/22/2024Election of Directors: William I. Orwick, Sr.DIRECTOR ELECTIONSISSUER15035.0000000AGAINST15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/22/2024Election of Directors: Jill S. SaegesserDIRECTOR ELECTIONSISSUER15035.0000000AGAINST15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/22/2024Election of Directors: Carolyn E. WallaceDIRECTOR ELECTIONSISSUER15035.0000000AGAINST15035.000000AGAINSTS000033567First Capital, Inc.31942S104US31942S104205/22/2024The ratification of the appointment of Crowe LLP as First Capital, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15035.0000000FOR15035.000000FORS000033567First Capital, Inc.31942S104US31942S104205/22/2024The approval of an advisory vote on the compensation of First Capital, Inc.'s named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER15035.0000000FOR15035.000000FORS000033567First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: C. Jimmy ChaoDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: Ray E. JonesDIRECTOR ELECTIONSISSUER35000.0000000FOR35000.000000FORS000033567First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: E. Leland ReynoldsDIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567First Community Corporation319835104US319835104705/22/2024Election of Class III Directors: Alexander Snipe, Jr.DIRECTOR ELECTIONSISSUER35000.0000000WITHHOLD35000.000000AGAINSTS000033567First Community Corporation319835104US319835104705/22/2024To approve the compensation of our named executive officers as disclosed in the proxy statement (this is a non-binding, advisory vote), ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER35000.0000000AGAINST35000.000000AGAINSTS000033567First Community Corporation319835104US319835104705/22/2024To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER35000.0000000FOR35000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: J. Chris BrewsterDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Saturnino FanloDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: George GreshamDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: William I JacobsDIRECTOR ELECTIONSISSUER115000.0000000AGAINST115000.000000AGAINSTS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Robert MillardDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Michelleta RazonDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: Ellen RicheyDIRECTOR ELECTIONSISSUER115000.0000000AGAINST115000.000000AGAINSTS000033567Green Dot Corporation39304D102US39304D102805/22/2024Election of Directors: George T. ShaheenDIRECTOR ELECTIONSISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER115000.0000000FOR115000.000000FORS000033567Green Dot Corporation39304D102US39304D102805/22/2024Amendment and restatement of Green Dot's 2010 Equity Incentive Plan.COMPENSATIONISSUER115000.0000000FOR115000.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Timothy CuttDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: David WolfDIRECTOR ELECTIONSISSUER44600.0000000AGAINST44600.000000AGAINSTS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Jason MartinezDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Jeannie PowersDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: David ReganatoDIRECTOR ELECTIONSISSUER44600.0000000AGAINST44600.000000AGAINSTS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John ReinhartDIRECTOR ELECTIONSISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Mary Shafer-MalickiDIRECTOR ELECTIONSISSUER44600.0000000AGAINST44600.000000AGAINSTS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 (the Auditors Ratification Proposal or Proposal 2).AUDIT-RELATEDISSUER44600.0000000FOR44600.000000FORS000033567Gulfport Energy Corporation402635502US402635502805/22/2024To approve, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers as described in this proxy statement (the Say-On-Pay Proposal or Proposal 3).SECTION 14A SAY-ON-PAY VOTESISSUER44600.0000000FOR44600.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: John J. AhnDIRECTOR ELECTIONSISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Christie K. ChuDIRECTOR ELECTIONSISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Harry H. ChungDIRECTOR ELECTIONSISSUER98100.0000000FOR98100.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Bonita I. LeeDIRECTOR ELECTIONSISSUER98100.0000000FOR98100.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gloria J. LeeDIRECTOR ELECTIONSISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: James A. MarascoDIRECTOR ELECTIONSISSUER98100.0000000FOR98100.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: David L. RosenblumDIRECTOR ELECTIONSISSUER98100.0000000FOR98100.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Thomas J. WilliamsDIRECTOR ELECTIONSISSUER98100.0000000FOR98100.000000FORS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Michael M. YangDIRECTOR ELECTIONSISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024Election of Directors: Gideon YuDIRECTOR ELECTIONSISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).SECTION 14A SAY-ON-PAY VOTESISSUER98100.0000000AGAINST98100.000000AGAINSTS000033567Hanmi Financial Corporation410495204US410495204305/22/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER98100.0000000FOR98100.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Robert B. EngelDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Brad J. HendersonDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Jennifer K. HopkinsDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Christopher S. HylenDIRECTOR ELECTIONSISSUER119700.0000000WITHHOLD119700.000000AGAINSTS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Margaret G. LazoDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Bruce K. LeeDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Susan G. MurphyDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Opal G. PerryDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: John K. SchmidtDIRECTOR ELECTIONSISSUER119700.0000000WITHHOLD119700.000000AGAINSTS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Paul W. TaylorDIRECTOR ELECTIONSISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Kathryn Graves UngerDIRECTOR ELECTIONSISSUER119700.0000000WITHHOLD119700.000000AGAINSTS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024ELECTION OF DIRECTORS: Duane E. WhiteDIRECTOR ELECTIONSISSUER119700.0000000WITHHOLD119700.000000AGAINSTS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024Approval of the Heartland Financial 2024 Long-Term Incentive Plan.COMPENSATIONISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024Non-binding, advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER119700.0000000FOR119700.000000FORS000033567Heartland Financial USA, Inc.42234Q102US42234Q102205/22/2024Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER119700.0000000FOR119700.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Thomas A. BradleyDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Victor P. FetterDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Perry G. HinesDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Mark E. KonenDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Beverley J. McClureDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: H. Wade ReeceDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Aaliyah A. Samuel, EdDDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Elaine A. SarsynskiDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Election of Directors: Marita ZuraitisDIRECTOR ELECTIONSISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated.COMPENSATIONISSUER108100.0000000FOR108100.000000FORS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Approve the advisory resolution to approve Named Executive Officers' compensation,SECTION 14A SAY-ON-PAY VOTESISSUER108100.0000000AGAINST108100.000000AGAINSTS000033567Horace Mann Educators Corporation440327104US440327104605/22/2024Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024AUDIT-RELATEDISSUER108100.0000000FOR108100.000000FORS000033567Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Mark J. KohlrusDIRECTOR ELECTIONSISSUER17707.0000000AGAINST17707.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Sandra J. MollDIRECTOR ELECTIONSISSUER17707.0000000AGAINST17707.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Election of Directors: Wayne R. SloanDIRECTOR ELECTIONSISSUER17707.0000000AGAINST17707.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Approval of the Landmark Bancorp, Inc. 2024 Stock Incentive Plan.COMPENSATIONISSUER17707.0000000AGAINST17707.000000AGAINSTS000033567Landmark Bancorp, Inc.51504L107US51504L107005/22/2024Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER17707.0000000FOR17707.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024Election of Directors for the term shown: Timothy C. Harrison - three-year termDIRECTOR ELECTIONSISSUER97300.0000000WITHHOLD97300.000000AGAINSTS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024Election of Directors for the term shown: Karen J. Kessler - three-year termDIRECTOR ELECTIONSISSUER97300.0000000WITHHOLD97300.000000AGAINSTS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024Election of Directors for the term shown: Rachana A. Kulkarni - three-year termDIRECTOR ELECTIONSISSUER97300.0000000FOR97300.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024Election of Directors for the term shown: Patrick L. Ryan - one-year termDIRECTOR ELECTIONSISSUER97300.0000000FOR97300.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024An advisory, non-binding resolution, to approve the executive compensation described in the Proxy Statement;SECTION 14A SAY-ON-PAY VOTESISSUER97300.0000000FOR97300.000000FORS000033567Northfield Bancorp, Inc.66611T108US66611T108805/22/2024The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2024; andAUDIT-RELATEDISSUER97300.0000000FOR97300.000000FORS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Douglas P. ButhDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Beth-Ann EasonDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Kathryn Quadracci FloresDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: John C. FowlerDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Stephen M. FullerDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Christopher B. HarnedDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Melanie A. HuetDIRECTOR ELECTIONSISSUER306500.0000000FOR306500.000000FORS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: J. Joel QuadracciDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: Jay O. RothmanDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Quad/Graphics, Inc.747301109US747301109305/22/2024Election of Directors: John S. ShielyDIRECTOR ELECTIONSISSUER306500.0000000WITHHOLD306500.000000AGAINSTS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Election of Directors: Ralph F. BoydDIRECTOR ELECTIONSISSUER96400.0000000AGAINST96400.000000AGAINSTS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Election of Directors: Mark C. MichaelDIRECTOR ELECTIONSISSUER96400.0000000AGAINST96400.000000AGAINSTS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Election of Directors: Robert L. OrndorffDIRECTOR ELECTIONSISSUER96400.0000000AGAINST96400.000000AGAINSTS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Election of Directors: Daniel J. SchriderDIRECTOR ELECTIONSISSUER96400.0000000FOR96400.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Vote, on an advisory basis, to approve the compensation for the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER96400.0000000FOR96400.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER96400.0000000FOR96400.000000FORS000033567Sandy Spring Bancorp, Inc.800363103US800363103805/22/2024Approve the Sandy Spring Bancorp, Inc. 2024 Equity Plan.COMPENSATIONISSUER96400.0000000FOR96400.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: James C. HollyDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Kevin J. McPhaillDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Susan M. AbundisDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Morris A. TharpDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Lynda B. ScearcyDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To elect the following six (6) persons listed below as Class I directors to serve until their successors are elected and qualified: Michele M. GilDIRECTOR ELECTIONSISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER53000.0000000FOR53000.000000FORS000033567Sierra Bancorp82620P102US82620P102105/22/2024To approve, on an advisory and non binding basis, the compensation paid to the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER53000.0000000AGAINST53000.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: M. Shan AtkinsDIRECTOR ELECTIONSISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Fred Bentley, Jr.DIRECTOR ELECTIONSISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Douglas A. HackerDIRECTOR ELECTIONSISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Kerrie D. MacPhersonDIRECTOR ELECTIONSISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Julien R. MininbergDIRECTOR ELECTIONSISSUER161946.0000000WITHHOLD161946.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Jaymin B. PatelDIRECTOR ELECTIONSISSUER161946.0000000WITHHOLD161946.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Pamela S. Puryear, Ph.D.DIRECTOR ELECTIONSISSUER161946.0000000WITHHOLD161946.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Election of Eight Directors: Tony B. SarsamDIRECTOR ELECTIONSISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Advisory Approval of the Company's Named Executive Officer Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER161946.0000000AGAINST161946.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Approval of the SpartanNash Company 2024 Stock Incentive Plan.COMPENSATIONISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Ratification of Selection of Deloitte & Touche LLP as the Company's Independent Certified Public Accounting Firm for Fiscal 2024.AUDIT-RELATEDISSUER161946.0000000FOR161946.000000FORS000033567SpartanNash Company847215100US847215100505/22/2024Shareholder proposal regarding a simple majority vote, if properly presented at the Annual Meeting.CORPORATE GOVERNANCESECURITY HOLDER161946.0000000FOR161946.000000AGAINSTS000033567SpartanNash Company847215100US847215100505/22/2024Shareholder proposal regarding animal welfare, if properly presented at the Annual Meeting.OTHER SOCIAL ISSUESSECURITY HOLDER161946.0000000FOR161946.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: K. D. DixonDIRECTOR ELECTIONSISSUER468800.0000000WITHHOLD468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: G. W. OffDIRECTOR ELECTIONSISSUER468800.0000000WITHHOLD468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: W. OostermanDIRECTOR ELECTIONSISSUER468800.0000000WITHHOLD468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Election of Directors: D. S. WoessnerDIRECTOR ELECTIONSISSUER468800.0000000WITHHOLD468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Ratify Accountants for 2024AUDIT-RELATEDISSUER468800.0000000FOR468800.000000FORS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Amend 2022 Long-Term Incentive PlanCOMPENSATIONISSUER468800.0000000AGAINST468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Advisory vote to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER468800.0000000AGAINST468800.000000AGAINSTS000033567Telephone and Data Systems, Inc.879433829US879433829805/22/2024Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share.SHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURESECURITY HOLDER468800.0000000FOR468800.000000AGAINSTS000033567TowneBank89214P109US89214P109305/22/2024Elect Director Richard S. BrayDIRECTOR ELECTIONSISSUER120600.0000000WITHHOLD120600.000000AGAINSTS000033567TowneBank89214P109US89214P109305/22/2024Elect Director Andrew S. FineDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director John R. Lawson, IIDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director Aubrey L. Layne, Jr.DIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director W. Ashton LewisDIRECTOR ELECTIONSISSUER120600.0000000WITHHOLD120600.000000AGAINSTS000033567TowneBank89214P109US89214P109305/22/2024Elect Director R. Scott MorganDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director Robert M. OmanDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director R.V. Owens, IIIDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Elect Director Sachin S. ShettyDIRECTOR ELECTIONSISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Ratify FORVIS, LLP as AuditorsAUDIT-RELATEDISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER120600.0000000FOR120600.000000FORS000033567TowneBank89214P109US89214P109305/22/2024Advisory Vote on Say on Pay FrequencySECTION 14A SAY-ON-PAY VOTESISSUER120600.0000000ONE YEAR120600.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Ronald N. TutorDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Peter ArkleyDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Jigisha DesaiDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Sidney J. FeltensteinDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Robert C. LieberDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Dennis D. OklakDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Raymond R. OnegliaDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Dale Anne ReissDIRECTOR ELECTIONSISSUER275000.0000000WITHHOLD275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/22/2024Election of Directors: Shahrokh ("Rock") ShahDIRECTOR ELECTIONSISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER275000.0000000FOR275000.000000FORS000033567Tutor Perini Corporation901109108US901109108205/22/2024Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis.SECTION 14A SAY-ON-PAY VOTESISSUER275000.0000000AGAINST275000.000000AGAINSTS000033567Tutor Perini Corporation901109108US901109108205/22/2024Approve amendments to the Company's Amended and Restated Articles of Organization and the Company's Amended and Restated By-Laws to adopt a majority voting standard for uncontested elections of directors.CORPORATE GOVERNANCEISSUER275000.0000000FOR275000.000000FORS000033567Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Colm BarringtonDIRECTOR ELECTIONSISSUER35400.0000000FOR35400.000000FORS000033567Willis Lease Finance Corporation970646105US970646105305/22/2024Elect two Class II Directors to serve until the 2027 Annual Meeting of Stockholders, specifically and as nominated by the Board of Directors: Austin C. WillisDIRECTOR ELECTIONSISSUER35400.0000000AGAINST35400.000000AGAINSTS000033567Willis Lease Finance Corporation970646105US970646105305/22/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for officer exculpationCORPORATE GOVERNANCEISSUER35400.0000000FOR35400.000000FORS000033567Willis Lease Finance Corporation970646105US970646105305/22/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER35400.0000000FOR35400.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Steven J. BandrowczakDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: John G. BrunoDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Tami ErwinDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Priscilla HungDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Scott LetierDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Nichelle Maynard-ElliottDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Edward G. McLaughlinDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: John J. RoeseDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Election of Directors: Amy SchwetzDIRECTOR ELECTIONSISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Approve, on an advisory basis, the 2023 compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan.COMPENSATIONISSUER22795.000000519705.000000FOR22795.000000FORS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Consider a shareholder proposal relating to golden parachutes, if properly presented at the meeting.COMPENSATIONSECURITY HOLDER22795.000000519705.000000FOR22795.000000AGAINSTS000033567Xerox Holdings Corporation98421M106US98421M106205/22/2024Consider a shareholder proposal requesting a director election resignation bylaw, if properly presented at the meeting.CORPORATE GOVERNANCESECURITY HOLDER22795.000000519705.000000AGAINST22795.000000FORS000033567AFC Gamma, Inc.00109K105US00109K105105/23/2024Election of Directors: Leonard M. TannenbaumDIRECTOR ELECTIONSISSUER54408.00000011392.000000WITHHOLD54408.000000AGAINSTS000033567AFC Gamma, Inc.00109K105US00109K105105/23/2024Election of Directors: Thomas L. HarrisonDIRECTOR ELECTIONSISSUER54408.00000011392.000000WITHHOLD54408.000000AGAINSTS000033567AFC Gamma, Inc.00109K105US00109K105105/23/2024Ratification of the Appointment of CohnReznick LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024.AUDIT-RELATEDISSUER54408.00000011392.000000FOR54408.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: DeAnn L. BruntsDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Debra Martin ChaseDIRECTOR ELECTIONSISSUER96184.000000120816.000000AGAINST96184.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Kenneth C. "Casey" KellerDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Charles F. MarcyDIRECTOR ELECTIONSISSUER96184.000000120816.000000AGAINST96184.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Robert D. MillsDIRECTOR ELECTIONSISSUER96184.000000120816.000000AGAINST96184.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Dennis M. MullenDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Cheryl M. PalmerDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Alfred PoeDIRECTOR ELECTIONSISSUER96184.000000120816.000000AGAINST96184.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: Stephen C. SherrillDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Election of Directors: David L. WennerDIRECTOR ELECTIONSISSUER96184.000000120816.000000FOR96184.000000FORS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2):SECTION 14A SAY-ON-PAY VOTESISSUER96184.000000120816.000000AGAINST96184.000000AGAINSTS000033567B&G Foods, Inc.05508R106US05508R106805/23/2024Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3):AUDIT-RELATEDISSUER96184.000000120816.000000FOR96184.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Fernando AraujoDIRECTOR ELECTIONSISSUER453400.0000000FOR453400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Renee HornbakerDIRECTOR ELECTIONSISSUER453400.0000000WITHHOLD453400.000000AGAINSTS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Anne MariucciDIRECTOR ELECTIONSISSUER453400.0000000WITHHOLD453400.000000AGAINSTS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Donald PaulDIRECTOR ELECTIONSISSUER453400.0000000WITHHOLD453400.000000AGAINSTS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: Rajath ShourieDIRECTOR ELECTIONSISSUER453400.0000000FOR453400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Elect the six director nominees, each to serve a one-year term: James TrimbleDIRECTOR ELECTIONSISSUER453400.0000000FOR453400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Approve a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER453400.0000000FOR453400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Approve a non-binding resolution regarding the frequency of stockholder votes on the compensation of named executive officers (say-on-frequency).SECTION 14A SAY-ON-PAY VOTESISSUER453400.0000000ONE YEAR453400.000000FORS000033567Berry Corporation (bry)08579X101US08579X101905/23/2024Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER453400.0000000FOR453400.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: James J. Buquet, IIIDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Carol M. CalkinsDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Ricky D. DayDIRECTOR ELECTIONSISSUER72800.0000000AGAINST72800.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: John P. DucrestDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Mark P. FolseDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: J. Vernon JohnsonDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Rolfe H. McCollister, Jr.DIRECTOR ELECTIONSISSUER72800.0000000AGAINST72800.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Andrew D. McLindonDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David R. Melville, IIIDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Patrick E. MocklerDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: David A. Montgomery, Jr.DIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Arthur J. PriceDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Aimee QuirkDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Kenneth Wm. SmithDIRECTOR ELECTIONSISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Keith A. TillageDIRECTOR ELECTIONSISSUER72800.0000000AGAINST72800.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To elect 16 directors to serve on the board of directors of the Company until the Company's 2025 annual meeting of shareholders or until their successors are duly elected and qualified: Steven G. WhiteDIRECTOR ELECTIONSISSUER72800.0000000AGAINST72800.000000AGAINSTS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To approve, on a non-binding, advisory basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31 2024; andAUDIT-RELATEDISSUER72800.0000000FOR72800.000000FORS000033567Business First Bancshares, Inc.12326C105US12326C105305/23/2024To approve the 2024 Equity Incentive Plan attached to the accompanying proxy statement as Appendix A.COMPENSATIONISSUER72800.0000000FOR72800.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Lisa A. FlavinDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Brenda C. FreemanDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Lori H. GreeleyDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Mahendra R. GuptaDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Carla C. HendraDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Ward M. KleinDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Steven W. KornDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Wenda Harris MillardDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: John W. SchmidtDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Diane M. SullivanDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Election of Directors: Bruce K. ThornDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Ratification of Ernst & Young LLP as the Company's independent registered public accountants.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Caleres, Inc.129500104US129500104405/23/2024Approval, by non-binding advisory vote, of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kenneth J. MahonDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Paul M. AguggiaDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Rosemarie ChenDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Michael P. DevineDIRECTOR ELECTIONSISSUER105112.0000000WITHHOLD105112.000000AGAINSTS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Judith H. GermanoDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Matthew A. LindenbaumDIRECTOR ELECTIONSISSUER105112.0000000WITHHOLD105112.000000AGAINSTS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Stuart H. LubowDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Albert E. McCoy, Jr.DIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Raymond A. NielsenDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Joseph J. PerryDIRECTOR ELECTIONSISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Kevin SteinDIRECTOR ELECTIONSISSUER105112.0000000WITHHOLD105112.000000AGAINSTS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Election of the following twelve nominees for Directors for terms to expire at the 2025 Annual Meeting of Shareholders: Dennis A. SuskindDIRECTOR ELECTIONSISSUER105112.0000000WITHHOLD105112.000000AGAINSTS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER105112.0000000FOR105112.000000FORS000033567Dime Community Bancshares, Inc.25432X102US25432X102805/23/2024Approval of additional shares for the Dime Community Bancshares, Inc. 2021 Equity Incentive Plan.COMPENSATIONISSUER105112.0000000FOR105112.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Stephen L. SchlechtDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Samuel M. SatoDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Francesca M. EdwardsonDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: David C. FinchDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Janet H. KennedyDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Brett L. PaschkeDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Susan J. RileyDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Ronald RobinsonDIRECTOR ELECTIONSISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024Election of Directors: Scott K. WilliamsDIRECTOR ELECTIONSISSUER98300.0000000WITHHOLD98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve, by an advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER98300.0000000AGAINST98300.000000AGAINSTS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal 2024.AUDIT-RELATEDISSUER98300.0000000FOR98300.000000FORS000033567Duluth Holdings Inc.26443V101US26443V101705/23/2024To approve the 2024 Equity Incentive Plan of Duluth Holdings Inc.COMPENSATIONISSUER98300.0000000AGAINST98300.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: J. Jonathan AyersDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: William F. Carpenter IIIDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Agenia W. ClarkDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James W. Cross IVDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: James L. ExumDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Christopher T. HolmesDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Orrin H. IngramDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: R. Milton JohnsonDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Raja J. JubranDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: C. Wright PinsonDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Emily J. ReynoldsDIRECTOR ELECTIONSISSUER136600.0000000WITHHOLD136600.000000AGAINSTS000033567FB Financial Corporation30257X104US30257X104605/23/2024Election of 12 directors to serve until the 2025 annual meeting of shareholders and until their successors have been duly elected and qualified: Melody J. SullivanDIRECTOR ELECTIONSISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Non-binding, advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Approval of amendments to the Company's amended and restated charter to eliminate supermajority voting standards.CORPORATE GOVERNANCEISSUER136600.0000000FOR136600.000000FORS000033567FB Financial Corporation30257X104US30257X104605/23/2024Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER136600.0000000FOR136600.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102505/23/2024The election as director of the nominees listed below: Diane C. DavisDIRECTOR ELECTIONSISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102505/23/2024The election as director of the nominees listed below: Richard P. JacobsonDIRECTOR ELECTIONSISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102505/23/2024The election as director of the nominees listed below: Ralph C. SabinDIRECTOR ELECTIONSISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102505/23/2024Advisory (non-binding) approval of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER17882.0000000FOR17882.000000FORS000033567First Financial Northwest, Inc.32022K102US32022K102505/23/2024Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER17882.0000000FOR17882.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Joseph C. AdamsDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Pamela M. AndrewsDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Election of three directors to each serve for a three-year term: Joseph P. ZavagliaDIRECTOR ELECTIONSISSUER39000.0000000FOR39000.000000FORS000033567FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER39000.0000000AGAINST39000.000000AGAINSTS000033567FS Bancorp, Inc.30263Y104US30263Y104705/23/2024Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2024.AUDIT-RELATEDISSUER39000.0000000FOR39000.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: Paramita DasDIRECTOR ELECTIONSISSUER230900.0000000FOR230900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: James G. DolphinDIRECTOR ELECTIONSISSUER230900.0000000WITHHOLD230900.000000AGAINSTS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: Kathleen C. HainesDIRECTOR ELECTIONSISSUER230900.0000000FOR230900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: Basil G. MavroleonDIRECTOR ELECTIONSISSUER230900.0000000WITHHOLD230900.000000AGAINSTS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: Karin Y. OrselDIRECTOR ELECTIONSISSUER230900.0000000WITHHOLD230900.000000AGAINSTS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: Arthur L. ReganDIRECTOR ELECTIONSISSUER230900.0000000FOR230900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Election of Directors: John C. WobensmithDIRECTOR ELECTIONSISSUER230900.0000000FOR230900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER230900.0000000FOR230900.000000FORS000033567Genco Shipping & Trading LimitedY2685T131MHY2685T131305/23/2024Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER230900.0000000FOR230900.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Kirk DavisDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Genni CombesDIRECTOR ELECTIONSISSUER7700.0000000WITHHOLD7700.000000AGAINSTS000033567Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Elizabeth RossDIRECTOR ELECTIONSISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: John H. Griffin, Jr.DIRECTOR ELECTIONSISSUER7700.0000000WITHHOLD7700.000000AGAINSTS000033567Harte Hanks, Inc.416196202US416196202605/23/2024Election of Directors: Bradley RadoffDIRECTOR ELECTIONSISSUER7700.0000000WITHHOLD7700.000000AGAINSTS000033567Harte Hanks, Inc.416196202US416196202605/23/2024To approve (on a non-binding advisory basis) the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER7700.0000000FOR7700.000000FORS000033567Harte Hanks, Inc.416196202US416196202605/23/2024To consider and vote upon the ratification of the selection of Baker Tilly US, LLP as Harte Hanks' independent registered public accounting firm of the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER7700.0000000FOR7700.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: J. M. Biagini-KomasDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Bruce H. CabralDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Jack W. ConnerDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Jason DiNapoliDIRECTOR ELECTIONSISSUER132464.0000000WITHHOLD132464.000000AGAINSTS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Stephen G. HeitelDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Kamran F. HusainDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Robertson Clay JonesDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Laura RodenDIRECTOR ELECTIONSISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Marina H. Park SuttonDIRECTOR ELECTIONSISSUER132464.0000000WITHHOLD132464.000000AGAINSTS000033567Heritage Commerce Corp426927109US426927109805/23/2024Election of Directors: Ranson W. WebsterDIRECTOR ELECTIONSISSUER132464.0000000WITHHOLD132464.000000AGAINSTS000033567Heritage Commerce Corp426927109US426927109805/23/2024Advisory proposal on the frequency of votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132464.0000000ONE YEAR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Approval of the advisory proposal on 2023 executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER132464.0000000FOR132464.000000FORS000033567Heritage Commerce Corp426927109US426927109805/23/2024Ratification of selection of independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER132464.0000000FOR132464.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. KimDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk WhangDIRECTOR ELECTIONSISSUER370800.0000000WITHHOLD370800.000000AGAINSTS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. KohDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. ByunDIRECTOR ELECTIONSISSUER370800.0000000WITHHOLD370800.000000AGAINSTS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho DooDIRECTOR ELECTIONSISSUER370800.0000000WITHHOLD370800.000000AGAINSTS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. HaDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung KimDIRECTOR ELECTIONSISSUER370800.0000000WITHHOLD370800.000000AGAINSTS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. LewisDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. MaloneDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. PaiDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. ZuehlsDIRECTOR ELECTIONSISSUER370800.0000000WITHHOLD370800.000000AGAINSTS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. LeeDIRECTOR ELECTIONSISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000.CAPITAL STRUCTUREISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company.CORPORATE GOVERNANCEISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law).CORPORATE GOVERNANCEISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval of the Company's 2024 Equity Incentive Plan.COMPENSATIONISSUER370800.0000000FOR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future.SECTION 14A SAY-ON-PAY VOTESISSUER370800.0000000ONE YEAR370800.000000FORS000033567Hope Bancorp, Inc.43940T109US43940T109705/23/2024Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers".SECTION 14A SAY-ON-PAY VOTESISSUER370800.0000000FOR370800.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Michael S. DavenportDIRECTOR ELECTIONSISSUER47300.0000000WITHHOLD47300.000000AGAINSTS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Michelle L. EldridgeDIRECTOR ELECTIONSISSUER47300.0000000WITHHOLD47300.000000AGAINSTS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Robert B. Kaminski, Jr.DIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Michael H. PriceDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: David B. RamakerDIRECTOR ELECTIONSISSUER47300.0000000WITHHOLD47300.000000AGAINSTS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Raymond E. ReitsmaDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Amy L. SparksDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Election of Directors: Nelson F. SanchezDIRECTOR ELECTIONSISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Ratification of the appointment of Plante & Moran, PLLC as our independent registered public accounting company for 2024.AUDIT-RELATEDISSUER47300.0000000FOR47300.000000FORS000033567Mercantile Bank Corporation587376104US587376104405/23/2024Advisory vote to approve the compensation of our named executive officers disclosed in this proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER47300.0000000FOR47300.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick ArnoldDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. BramsonDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo CabralDIRECTOR ELECTIONSISSUER450000.0000000AGAINST450000.000000AGAINSTS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. KlaneDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. LawsonDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Linda A. MillsDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. ThompsonDIRECTOR ELECTIONSISSUER450000.0000000AGAINST450000.000000AGAINSTS000033567Navient Corporation63938C108US63938C108005/23/2024Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. YowanDIRECTOR ELECTIONSISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER450000.0000000FOR450000.000000FORS000033567Navient Corporation63938C108US63938C108005/23/2024Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan; andCOMPENSATIONISSUER450000.0000000FOR450000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Michael McShaneDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Gurinder GrewalDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/23/2024Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Valerie MitchellDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/23/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567NCS Multistage Holdings, Inc.628877201US628877201405/23/2024To approve, on a advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000033567NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Diane B. CavanaughDIRECTOR ELECTIONSISSUER53139.0000000WITHHOLD53139.000000AGAINSTS000033567NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Charles A. MartinekDIRECTOR ELECTIONSISSUER53139.0000000FOR53139.000000FORS000033567NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Election of Directors (Three-Year Terms): Kenneth H. ThomasDIRECTOR ELECTIONSISSUER53139.0000000WITHHOLD53139.000000AGAINSTS000033567NorthEast Community Bancorp, Inc.664121100US664121100705/23/2024Ratification of independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER53139.0000000FOR53139.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Anthony J. DrabekDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Karl L. HannemanDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Michael G. HustonDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David W. KarpDIRECTOR ELECTIONSISSUER30800.0000000WITHHOLD30800.000000AGAINSTS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph P. MarushackDIRECTOR ELECTIONSISSUER30800.0000000WITHHOLD30800.000000AGAINSTS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David J. McCambridgeDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Krystal M. NelsonDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Marilyn F. RomanoDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph M. SchierhornDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Aaron M. SchuttDIRECTOR ELECTIONSISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: John C. SwallingDIRECTOR ELECTIONSISSUER30800.0000000WITHHOLD30800.000000AGAINSTS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Linda C. ThomasDIRECTOR ELECTIONSISSUER30800.0000000WITHHOLD30800.000000AGAINSTS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER30800.0000000FOR30800.000000FORS000033567Northrim BanCorp, Inc.666762109US666762109705/23/2024RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2024.AUDIT-RELATEDISSUER30800.0000000FOR30800.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Kijun AhnDIRECTOR ELECTIONSISSUER58600.0000000WITHHOLD58600.000000AGAINSTS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Daniel ChoDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Haeyoung ChoDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Janice ChungDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Sang Young LeeDIRECTOR ELECTIONSISSUER58600.0000000WITHHOLD58600.000000AGAINSTS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Hong Kyun "Daniel" ParkDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Don RheeDIRECTOR ELECTIONSISSUER58600.0000000WITHHOLD58600.000000AGAINSTS000033567PCB Bancorp69320M109US69320M109905/23/2024Election of Directors: Henry KimDIRECTOR ELECTIONSISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER58600.0000000AGAINST58600.000000AGAINSTS000033567PCB Bancorp69320M109US69320M109905/23/2024Frequency of Advisory Vote on Executive Compensation. To approve, on a non-binding advisory basis, whether future shareholder advisory votes on the compensation of the Company's named executive officers should be held every one, two or three years.SECTION 14A SAY-ON-PAY VOTESISSUER58600.0000000ONE YEAR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Bylaw Amendment. To approve an amendment to the Company's bylaws authorizing a range of seven to 13 directors.CORPORATE GOVERNANCEISSUER58600.0000000FOR58600.000000FORS000033567PCB Bancorp69320M109US69320M109905/23/2024Independent Registered Public Accounting Firm. To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER58600.0000000FOR58600.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Dennis H. ChookaszianDIRECTOR ELECTIONSISSUER352879.0000000AGAINST352879.000000AGAINSTS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Kenda B. GonzalesDIRECTOR ELECTIONSISSUER352879.0000000FOR352879.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Patrick W. GrossDIRECTOR ELECTIONSISSUER352879.0000000FOR352879.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: William D. HansenDIRECTOR ELECTIONSISSUER352879.0000000AGAINST352879.000000AGAINSTS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Gregory L. JacksonDIRECTOR ELECTIONSISSUER352879.0000000AGAINST352879.000000AGAINSTS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Todd S. NelsonDIRECTOR ELECTIONSISSUER352879.0000000FOR352879.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Leslie T. ThorntonDIRECTOR ELECTIONSISSUER352879.0000000AGAINST352879.000000AGAINSTS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Election of Directors: Alan D. WheatDIRECTOR ELECTIONSISSUER352879.0000000AGAINST352879.000000AGAINSTS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER352879.0000000FOR352879.000000FORS000033567Perdoceo Education Corporation71363P106US71363P106605/23/2024Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER352879.0000000FOR352879.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Robert BodorDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Archie C. BlackDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Sujeet ChandDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Moonhie ChinDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Rainer GawlickDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Stacy GreinerDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Donald G. KrantzDIRECTOR ELECTIONSISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Election of Directors: Sven A. WehrweinDIRECTOR ELECTIONSISSUER54800.0000000AGAINST54800.000000AGAINSTS000033567Proto Labs, Inc.743713109US743713109405/23/2024Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER54800.0000000FOR54800.000000FORS000033567Proto Labs, Inc.743713109US743713109405/23/2024Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan.COMPENSATIONISSUER54800.0000000FOR54800.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/23/2024Company Proposal - Election of Directors: Thomas F. CorleyDIRECTOR ELECTIONSISSUER296000.0000000WITHHOLD296000.000000AGAINSTS000033567Ranpak Holdings Corp.75321W103US75321W103605/23/2024Company Proposal - Election of Directors: Michael A. JonesDIRECTOR ELECTIONSISSUER296000.0000000FOR296000.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/23/2024Company Proposal - Election of Directors: Robert C. KingDIRECTOR ELECTIONSISSUER296000.0000000WITHHOLD296000.000000AGAINSTS000033567Ranpak Holdings Corp.75321W103US75321W103605/23/2024Company Proposal - Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER296000.0000000FOR296000.000000FORS000033567Ranpak Holdings Corp.75321W103US75321W103605/23/2024Company Proposal - Approval of a non-binding advisory resolution approving the compensation of named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER296000.0000000AGAINST296000.000000AGAINSTS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Erik CarlsonDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Kathleen CunninghamDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Election of Directors: Dr. Christine RiordanDIRECTOR ELECTIONSISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER91400.0000000FOR91400.000000FORS000033567RE/MAX Holdings, Inc.75524W108US75524W108005/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER91400.0000000FOR91400.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: John A. CrumDIRECTOR ELECTIONSISSUER774500.0000000WITHHOLD774500.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: David S. HabachyDIRECTOR ELECTIONSISSUER774500.0000000WITHHOLD774500.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Richard E. HarrisDIRECTOR ELECTIONSISSUER774500.0000000WITHHOLD774500.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Paul D. McKinneyDIRECTOR ELECTIONSISSUER774500.0000000FOR774500.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Thomas L. MitchellDIRECTOR ELECTIONSISSUER774500.0000000FOR774500.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Anthony B. PetrelliDIRECTOR ELECTIONSISSUER774500.0000000WITHHOLD774500.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Election of Directors: Regina RoesenerDIRECTOR ELECTIONSISSUER774500.0000000WITHHOLD774500.000000AGAINSTS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER774500.0000000FOR774500.000000FORS000033567Ring Energy, Inc.76680V108US76680V108905/23/2024To ratify the appointment of Grant Thornton LLP as the Company's auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER774500.0000000FOR774500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Cathy G. AckermannDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Victor L. BarrettDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: William Y. Carroll, Jr.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: William Y. Carroll, Sr.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Ted C. MillerDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: David A. OgleDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: John M. PresleyDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Steven B. TuckerDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Wesley M. WelbornDIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Keith E. Whaley, O.D.DIRECTOR ELECTIONSISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024Election of Directors: Geoffrey A. WolpertDIRECTOR ELECTIONSISSUER56500.0000000WITHHOLD56500.000000AGAINSTS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024To ratify the appointment of FORVIS, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER56500.0000000FOR56500.000000FORS000033567SmartFinancial, Inc.83190L208US83190L208805/23/2024To approve, on a non-binding advisory basis, the compensation of SmartFinancial's named executive officers as listed in these proxy materials.SECTION 14A SAY-ON-PAY VOTESISSUER56500.0000000FOR56500.000000FORS000033567Snap One Holdings Corp.83303Y105US83303Y105505/23/2024Election of Directors: Jacob BestDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Snap One Holdings Corp.83303Y105US83303Y105505/23/2024Election of Directors: Amy Steel Vanden-EykelDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Snap One Holdings Corp.83303Y105US83303Y105505/23/2024Ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for its 2024 fiscal year ending December 27, 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Neal P. GoldmanDIRECTOR ELECTIONSISSUER506586.000000101814.000000AGAINST506586.000000AGAINSTS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Paula R. GloverDIRECTOR ELECTIONSISSUER506586.000000101814.000000FOR506586.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To elect to the Company's Board of Directors the three Class III directors set forth in the accompanying Proxy Statement, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal: Joseph A. MillsDIRECTOR ELECTIONSISSUER506586.000000101814.000000FOR506586.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To approve, on a non-binding advisory basis, the Company's Named Executive Officer compensation for the fiscal year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER506586.000000101814.000000FOR506586.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER506586.000000101814.000000FOR506586.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To approve the Amended and Restated Talos Energy Inc. 2021 Long Term Incentive Plan.COMPENSATIONISSUER506586.000000101814.000000FOR506586.000000FORS000033567Talos Energy Inc.87484T108US87484T108805/23/2024To approve a Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER506586.000000101814.000000FOR506586.000000FORS000033567The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: John P. D. CatoDIRECTOR ELECTIONSISSUER63700.0000000WITHHOLD63700.000000AGAINSTS000033567The Cato Corporation149205106US149205106505/23/2024ELECTION OF DIRECTORS: Bailey W. PatrickDIRECTOR ELECTIONSISSUER63700.0000000WITHHOLD63700.000000AGAINSTS000033567The Cato Corporation149205106US149205106505/23/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER63700.0000000FOR63700.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: David W. BomboyDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: M. Ray "Hoppy" Cole, Jr.DIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: E. Ricky GibsonDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Jonathan A. LevyDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Charles R. LightseyDIRECTOR ELECTIONSISSUER79400.0000000WITHHOLD79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Fred A. McMurryDIRECTOR ELECTIONSISSUER79400.0000000WITHHOLD79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Thomas E. MitchellDIRECTOR ELECTIONSISSUER79400.0000000WITHHOLD79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Renee MooreDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Ted E. ParkerDIRECTOR ELECTIONSISSUER79400.0000000WITHHOLD79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: J. Douglas SeidenburgDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Andrew D. StetelmanDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Election of Directors: Valencia M. WilliamsonDIRECTOR ELECTIONSISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Approval, on an advisory basis, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER79400.0000000AGAINST79400.000000AGAINSTS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Approval of an amendment to the 2007 Stock Incentive PlanCOMPENSATIONISSUER79400.0000000FOR79400.000000FORS000033567The First Bancshares, Inc.318916103US318916103305/23/2024Ratification of the appointment of FORVIS, LLP as the independent registered public accounting firm for the Company for the fiscal year 2024AUDIT-RELATEDISSUER79400.0000000FOR79400.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Gregory S. MarcusDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Diane Marcus GershowitzDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Allan H. SeligDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Timothy E. HoeksemaDIRECTOR ELECTIONSISSUER193000.0000000WITHHOLD193000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Bruce J. OlsonDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Philip L. MilsteinDIRECTOR ELECTIONSISSUER193000.0000000WITHHOLD193000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Brian J. StarkDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Katherine M. GehlDIRECTOR ELECTIONSISSUER193000.0000000WITHHOLD193000.000000AGAINSTS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Austin M. RamirezDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024Election of Directors: Thomas F. KissingerDIRECTOR ELECTIONSISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024To approve, by advisory vote, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER193000.0000000FOR193000.000000FORS000033567The Marcus Corporation566330106US566330106805/23/2024To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 26, 2024.AUDIT-RELATEDISSUER193000.0000000FOR193000.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Kirsten E. GarenDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Cory W. GieseDIRECTOR ELECTIONSISSUER15900.0000000WITHHOLD15900.000000AGAINSTS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: John S. A. HasbrookDIRECTOR ELECTIONSISSUER15900.0000000WITHHOLD15900.000000AGAINSTS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Margaret L. KaneDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Michael W. KoehnenDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Anthony L. LeggioDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Martin A. MarianiDIRECTOR ELECTIONSISSUER15900.0000000WITHHOLD15900.000000AGAINSTS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Thomas C. McGrawDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Jon Y. NakamuraDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Richard P. SmithDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Election of Directors: Kimberley H. VogelDIRECTOR ELECTIONSISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Approval of the 2024 Equity Incentive Plan.COMPENSATIONISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024Advisory approval of the company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15900.0000000FOR15900.000000FORS000033567TriCo Bancshares896095106US896095106405/23/2024To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024.AUDIT-RELATEDISSUER15900.0000000FOR15900.000000FORS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Thomas E. BarryDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Loretta J. FeehanDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Terri L. HerringtonDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: W. Hayden McllroyDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Gina A. NorrisDIRECTOR ELECTIONSISSUER96527.0000000FOR96527.000000FORS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Michael S. SimmonsDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Director Nominees: Mary A. TidlundDIRECTOR ELECTIONSISSUER96527.0000000WITHHOLD96527.000000AGAINSTS000033567Valhi, Inc.918905209US918905209805/23/2024Nonbinding advisory vote approving named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER96527.0000000AGAINST96527.000000AGAINSTS000033567Vital Energy, Inc.516806205US516806205805/23/2024Election of Directors: Jarvis V. HollingsworthDIRECTOR ELECTIONSISSUER86596.00000042904.000000AGAINST86596.000000AGAINSTS000033567Vital Energy, Inc.516806205US516806205805/23/2024Election of Directors: Lisa M. LambertDIRECTOR ELECTIONSISSUER86596.00000042904.000000AGAINST86596.000000AGAINSTS000033567Vital Energy, Inc.516806205US516806205805/23/2024Election of Directors: Lori A. LancasterDIRECTOR ELECTIONSISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To ratify the selection of Ernst & Young as the independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024Advisory vote to approve the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER86596.00000042904.000000ONE YEAR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve an amendment to the Company's Omnibus Equity Incentive Plan;COMPENSATIONISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve an amendment to the Company's Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate the supermajority voting requirements to amend the Certificate of Incorporation;CORPORATE GOVERNANCEISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve the issuance of the Conversion Shares;CAPITAL STRUCTUREISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve by majority vote amendments to the Certificate of incorporation to clarify and eliminate obsolete provisions;CORPORATE GOVERNANCEISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve by supermajority vote amendments to the Certificate of Incorporation to clarify and eliminate obsolete provisions; andCORPORATE GOVERNANCEISSUER86596.00000042904.000000FOR86596.000000FORS000033567Vital Energy, Inc.516806205US516806205805/23/2024To approve an amendment to the Certificate of Incorporation to adopt limitations on the liability of officers similar to those that exist for directors.CORPORATE GOVERNANCEISSUER86596.00000042904.000000FOR86596.000000FORS000033567Solo Brands, Inc.83425V104US83425V104405/24/2024Election of Directors: Matthew Guy-HamiltonDIRECTOR ELECTIONSISSUER443266.00000033734.000000WITHHOLD443266.000000AGAINSTS000033567Solo Brands, Inc.83425V104US83425V104405/24/2024Election of Directors: Christopher MetzDIRECTOR ELECTIONSISSUER443266.00000033734.000000FOR443266.000000FORS000033567Solo Brands, Inc.83425V104US83425V104405/24/2024Election of Directors: David PowersDIRECTOR ELECTIONSISSUER443266.00000033734.000000WITHHOLD443266.000000AGAINSTS000033567Solo Brands, Inc.83425V104US83425V104405/24/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER443266.00000033734.000000FOR443266.000000FORS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Jay S. SidhuDIRECTOR ELECTIONSISSUER79591.0000000AGAINST79591.000000AGAINSTS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Rajeev V. DateDIRECTOR ELECTIONSISSUER79591.0000000AGAINST79591.000000AGAINSTS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024Election of three Class I Directors: Robert J. BufordDIRECTOR ELECTIONSISSUER79591.0000000AGAINST79591.000000AGAINSTS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER79591.0000000FOR79591.000000FORS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79591.0000000FOR79591.000000FORS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024To approve a non-binding advisory resolution on the frequency of future votes to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER79591.0000000ONE YEAR79591.000000FORS000033567Customers Bancorp, Inc.23204G100US23204G100405/28/2024To approve an amendment to the Customers Bancorp, Inc. 2019 Stock Incentive Plan.COMPENSATIONISSUER79591.0000000AGAINST79591.000000AGAINSTS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Election of Directors: Deborah GonzalezDIRECTOR ELECTIONSISSUER158300.0000000WITHHOLD158300.000000AGAINSTS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Election of Directors: Elizabeth WilliamsDIRECTOR ELECTIONSISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Ratification of the Appointment of BDO USA, P.C. as our Independent Registered Public Accounting Firm for 2024.AUDIT-RELATEDISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Amendment of our Certificate of Incorporation to Provide for Exculpation of Certain Officers.CORPORATE GOVERNANCEISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Approval, on an Advisory (Non-Binding) Basis, of the Compensation of our Named Executive Officers.SECTION 14A SAY-ON-PAY VOTESISSUER158300.0000000FOR158300.000000FORS000033567El Pollo Loco Holdings, Inc.268603107US268603107905/28/2024Approval of Amendment to our Equity Incentive Plan.COMPENSATIONISSUER158300.0000000FOR158300.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Anne L. ArviaDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Vincent A. BertaDIRECTOR ELECTIONSISSUER237000.0000000WITHHOLD237000.000000AGAINSTS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Cynthia O. BoothDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Archie M. BrownDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Claude E. DavisDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: William J. KramerDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Dawn C. MorrisDIRECTOR ELECTIONSISSUER237000.0000000WITHHOLD237000.000000AGAINSTS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Thomas M. O'BrienDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Andre T. PorterDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Maribeth S. RaheDIRECTOR ELECTIONSISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Election of Directors: Gary W. WarzalaDIRECTOR ELECTIONSISSUER237000.0000000WITHHOLD237000.000000AGAINSTS000033567First Financial Bancorp.320209109US320209109205/28/2024Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER237000.0000000FOR237000.000000FORS000033567First Financial Bancorp.320209109US320209109205/28/2024Advisory (non-binding) vote on the compensation of the Company's executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER237000.0000000FOR237000.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Glen A. MessinaDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Alan J. BowersDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jenne K. BritellDIRECTOR ELECTIONSISSUER42501.0000000WITHHOLD42501.000000AGAINSTS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Jacques J. BusquetDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Claudia J. MerkleDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: DeForest B. SoariesDIRECTOR ELECTIONSISSUER42501.0000000WITHHOLD42501.000000AGAINSTS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Election of Directors: Kevin SteinDIRECTOR ELECTIONSISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Articles of Incorporation, as amended to change the name of the company to Onity Group Inc.CORPORATE GOVERNANCEISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Ratification of the appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Approval, on an advisory basis, of the compensation of the named executive officers, as disclosed in the accompanying Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER42501.0000000FOR42501.000000FORS000033567Ocwen Financial Corporation675746606US675746606405/28/2024Approval of an amendment to the Ocwen Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares.COMPENSATIONISSUER42501.0000000FOR42501.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Stephen C. AdamsDIRECTOR ELECTIONSISSUER17300.0000000AGAINST17300.000000AGAINSTS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Sarah B. CastleberryDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Michael A. GlasserDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: John Cabot IshonDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: William F. KeefeDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Tom B. LangleyDIRECTOR ELECTIONSISSUER17300.0000000AGAINST17300.000000AGAINSTS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Robert F. Shuford, Sr.DIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Robert F. Shuford, Jr.DIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Ellen Clark ThackerDIRECTOR ELECTIONSISSUER17300.0000000AGAINST17300.000000AGAINSTS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Elizabeth S. WashDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To elect 11 directors to the Board of Directors of the Company to serve until the 2025 Annual Meeting, as described in the proxy statement: Joseph R. WittDIRECTOR ELECTIONSISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER17300.0000000FOR17300.000000FORS000033567Old Point Financial Corporation680194107US680194107005/28/2024To ratify the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER17300.0000000FOR17300.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To elect five Class I directors from the nominees described in the proxy statement: Christopher BaldwinDIRECTOR ELECTIONSISSUER1343038.0000006962.000000FOR1343038.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To elect five Class I directors from the nominees described in the proxy statement: Cameron BreitnerDIRECTOR ELECTIONSISSUER1343038.0000006962.000000WITHHOLD1343038.000000AGAINSTS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To elect five Class I directors from the nominees described in the proxy statement: Virginie CostaDIRECTOR ELECTIONSISSUER1343038.0000006962.000000FOR1343038.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To elect five Class I directors from the nominees described in the proxy statement: Timothy J. FlynnDIRECTOR ELECTIONSISSUER1343038.0000006962.000000WITHHOLD1343038.000000AGAINSTS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To elect five Class I directors from the nominees described in the proxy statement: Brian K. RatzanDIRECTOR ELECTIONSISSUER1343038.0000006962.000000FOR1343038.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To ratify the appointment of PricewaterhouseCoopers LLP as Advantage Solutions Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1343038.0000006962.000000FOR1343038.000000FORS000033567Advantage Solutions Inc.00791N102US00791N102805/29/2024To approve, on an advisory (non-binding) basis, the compensation of Advantage Solutions Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1343038.0000006962.000000AGAINST1343038.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Eric J. DaleDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Jeffrey R. DunneDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Darryl M. DemosDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Blake S. DrexlerDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Christopher R. GrusekeDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Anahaita N. KotvalDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Todd H. LampertDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Kevin D. LeitaoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Carl M. PortoDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024Election of Directors: Lawrence B. SeidmanDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To approve the advisory (non-binding) proposal on the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567Bankwell Financial Group, Inc.06654A103US06654A103405/29/2024To ratify the selection of RSM US LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567CF Bankshares, Inc.12520L109US12520L109805/29/2024Election of Directors: Edward W. CochranDIRECTOR ELECTIONSISSUER19000.0000000WITHHOLD19000.000000AGAINSTS000033567CF Bankshares, Inc.12520L109US12520L109805/29/2024Election of Directors: Timothy T. O'DellDIRECTOR ELECTIONSISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares, Inc.12520L109US12520L109805/29/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER19000.0000000AGAINST19000.000000AGAINSTS000033567CF Bankshares, Inc.12520L109US12520L109805/29/2024To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19000.0000000FOR19000.000000FORS000033567CF Bankshares, Inc.12520L109US12520L109805/29/2024To approve the First Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares of common stock reserved for awards thereunder from 300,000 to 500,000.COMPENSATIONISSUER19000.0000000AGAINST19000.000000AGAINSTS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Election of Directors: Harold J. BurnsDIRECTOR ELECTIONSISSUER8821.00000019679.000000WITHHOLD8821.000000AGAINSTS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Election of Directors: Curt E. Coulter, D.O.DIRECTOR ELECTIONSISSUER8821.00000019679.000000FOR8821.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Election of Directors: Gregory A. McConnellDIRECTOR ELECTIONSISSUER8821.00000019679.000000FOR8821.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Election of Directors: Bradley F. McGinnisDIRECTOR ELECTIONSISSUER8821.00000019679.000000FOR8821.000000FORS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Election of Directors: Roxanne M. PageDIRECTOR ELECTIONSISSUER8821.00000019679.000000WITHHOLD8821.000000AGAINSTS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Advisory approval of the Company's executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER8821.00000019679.000000AGAINST8821.000000AGAINSTS000033567ChoiceOne Financial Services, Inc.170386106US170386106205/29/2024Ratification of the selection of Plante & Moran, PLLC as our registered independent public accounting firm for the current fiscal year.AUDIT-RELATEDISSUER8821.00000019679.000000FOR8821.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/29/2024Elect Director Rory ByrneDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/29/2024Elect Director Timothy M. GeorgeDIRECTOR ELECTIONSISSUER477500.0000000WITHHOLD477500.000000AGAINSTS000033567Dole PlcG27907107IE0003LFZ4U705/29/2024Elect Director Imelda HurleyDIRECTOR ELECTIONSISSUER477500.0000000FOR477500.000000FORS000033567Dole PlcG27907107IE0003LFZ4U705/29/2024Ratify KPMG LLP as Auditors and Authorise Their RemunerationAUDIT-RELATEDISSUER477500.0000000FOR477500.000000FORS000033567Flushing Financial Corporation343873105US343873105705/29/2024Election of Class B Directors (for a term expiring in 2027): Michael A. AzarianDIRECTOR ELECTIONSISSUER90997.0000000FOR90997.000000FORS000033567Flushing Financial Corporation343873105US343873105705/29/2024Election of Class B Directors (for a term expiring in 2027): Steven J. D'IorioDIRECTOR ELECTIONSISSUER90997.0000000FOR90997.000000FORS000033567Flushing Financial Corporation343873105US343873105705/29/2024Election of Class B Directors (for a term expiring in 2027): Louis C. GrassiDIRECTOR ELECTIONSISSUER90997.0000000AGAINST90997.000000AGAINSTS000033567Flushing Financial Corporation343873105US343873105705/29/2024Election of Class B Directors (for a term expiring in 2027): Sam S. HanDIRECTOR ELECTIONSISSUER90997.0000000AGAINST90997.000000AGAINSTS000033567Flushing Financial Corporation343873105US343873105705/29/2024Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90997.0000000AGAINST90997.000000AGAINSTS000033567Flushing Financial Corporation343873105US343873105705/29/2024Approval of the Company's 2024 Omnibus Incentive Plan.COMPENSATIONISSUER90997.0000000FOR90997.000000FORS000033567Flushing Financial Corporation343873105US343873105705/29/2024Ratification of appointment of BDO USA, P.C. as the Independent Registered Public Accounting Firm for the year ending December 31, 2024. In their discretion, the proxies are authorized to vote upon other business as may properly come before the meeting or at any adjournment thereof.AUDIT-RELATEDISSUER90997.0000000FOR90997.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Election of Directors: Mark R. DeFazio - for a 3-year termDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Election of Directors: Harvey M. Gutman - for a 3-year termDIRECTOR ELECTIONSISSUER21400.0000000WITHHOLD21400.000000AGAINSTS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Election of Directors: Katrina Robinson - for a 3-year termDIRECTOR ELECTIONSISSUER21400.0000000WITHHOLD21400.000000AGAINSTS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Election of Directors: George J. Wolf, Jr. - for a 3-year termDIRECTOR ELECTIONSISSUER21400.0000000FOR21400.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Ratification of Appointment of Crowe LLP as Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER21400.0000000FOR21400.000000FORS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Advisory Vote on Named Executive Officer Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER21400.0000000AGAINST21400.000000AGAINSTS000033567Metropolitan Bank Holding Corp.591774104US591774104405/29/2024Vote to Approve the Metropolitan Bank Holding Corp. Amended And Restated 2022 Equity Incentive PlanCOMPENSATIONISSUER21400.0000000FOR21400.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: James KellyDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: David WilkinsonDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Catherine L. BurkeDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Janet HaugenDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Irv HendersonDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Kirk LarsenDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Laura MillerDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Kevin ReddyDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024Election of Directors: Laura SenDIRECTOR ELECTIONSISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materialsSECTION 14A SAY-ON-PAY VOTESISSUER525000.0000000FOR525000.000000FORS000033567NCR Voyix Corporation62886E108US62886E108205/29/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materialsAUDIT-RELATEDISSUER525000.0000000FOR525000.000000FORS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Election of Directors: Debra JonesDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Election of Directors: Corissa B. PorcelliDIRECTOR ELECTIONSISSUER10000.0000000FOR10000.000000FORS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Election of Directors: Rogelio RiojasDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000AGAINST10000.000000AGAINSTS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Advisory (non-binding) vote on the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000FORS000033567Sound Financial Bancorp, Inc.83607A100US83607A100705/29/2024Ratification of the appointment of Moss Adams, LLP as Sound Financial Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER10000.0000000FOR10000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Scott JacksonDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: John C. Pottage, Jr., M.D.DIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To elect three Class I directors to serve until the Company's 2027 Annual Meeting of Stockholders or until their respective successors are elected and qualified: Cynthia SmithDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567Spero Therapeutics, Inc.84833T103US84833T103405/29/2024To approve an amendment to the Company's 2017 Stock Incentive Plan, as amended, to increase the total number of shares of common stock authorized for issuance thereunder by 3,000,000 shares.COMPENSATIONISSUER50000.0000000AGAINST50000.000000AGAINSTS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBADIRECTOR ELECTIONSISSUER295200.0000000FOR295200.000000FORS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D.DIRECTOR ELECTIONSISSUER295200.0000000FOR295200.000000FORS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D.DIRECTOR ELECTIONSISSUER295200.0000000FOR295200.000000FORS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert NelsenDIRECTOR ELECTIONSISSUER295200.0000000WITHHOLD295200.000000AGAINSTS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER295200.0000000AGAINST295200.000000AGAINSTS000033567Vir Biotechnology, Inc.92764N102US92764N102805/29/2024To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER295200.0000000FOR295200.000000FORS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. KandersDIRECTOR ELECTIONSISSUER114400.0000000WITHHOLD114400.000000AGAINSTS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald L. HouseDIRECTOR ELECTIONSISSUER114400.0000000WITHHOLD114400.000000AGAINSTS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas SokolowDIRECTOR ELECTIONSISSUER114400.0000000WITHHOLD114400.000000AGAINSTS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael A. HenningDIRECTOR ELECTIONSISSUER114400.0000000WITHHOLD114400.000000AGAINSTS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Susan OttmannDIRECTOR ELECTIONSISSUER114400.0000000WITHHOLD114400.000000AGAINSTS000033567Clarus Corporation18270P109US18270P109305/30/2024To elect the six nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Roger WemerDIRECTOR ELECTIONSISSUER114400.0000000FOR114400.000000FORS000033567Clarus Corporation18270P109US18270P109305/30/2024To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm or the year ending December 31, 2024; andAUDIT-RELATEDISSUER114400.0000000FOR114400.000000FORS000033567Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval of the Agreement and Plan of Merger of ORRF and CVLY. To consider and vote upon a proposal to approve the Agreement and Plan of Merger by and between ORRF and CVLY dated as of December 12, 2023 (the "merger agreement"), pursuant to which CVLY will merge with and into ORRF, whereupon the separate corporate existence of CVLY will cease (the "CVLY merger proposal");EXTRAORDINARY TRANSACTIONSISSUER56622.0000000FOR56622.000000FORS000033567Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Approval, on a Non-binding, Advisory Basis, of CVLY Executive Officer Compensation. To consider and vote upon a proposal to approve, on a non-binding, advisory basis, the compensation that may become payable to CVLY's named executive officers that is based on or otherwise relates to the merger (the "CVLY compensation proposal"); andSECTION 14A SAY-ON-PAY VOTESISSUER56622.0000000FOR56622.000000FORS000033567Codorus Valley Bancorp, Inc.192025104US192025104805/30/2024Adjournment. To consider and vote upon a proposal to adjourn the CVLY special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the CVLY special meeting to approve the CVLY merger proposal (the "CVLY adjournment proposal").CORPORATE GOVERNANCEISSUER56622.0000000FOR56622.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert H. BartleinDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Suzanne ChadwickDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel N. CunninghamDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Tom L. DobynsDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Daniel J. DoyleDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: F.T. "Tommy" Elliott, IVDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Robert J. FlauttDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: James J. KimDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: James W. LokeyDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Andriana D. MajarianDIRECTOR ELECTIONSISSUER100030.0000000WITHHOLD100030.000000AGAINSTS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Steven D. McDonaldDIRECTOR ELECTIONSISSUER100030.0000000WITHHOLD100030.000000AGAINSTS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Martin E. PlourdDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Dorothea D. SilvaDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: William S. SmittcampDIRECTOR ELECTIONSISSUER100030.0000000WITHHOLD100030.000000AGAINSTS000033567Community West Bancshares203937107US203937107305/30/2024Election of Directors: Kirk B. StovesandDIRECTOR ELECTIONSISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024To approve the proposal to ratify the appointment of Moss Adams LLP as the independent registered public accountant for the Company's 2024 fiscal year.AUDIT-RELATEDISSUER100030.0000000FOR100030.000000FORS000033567Community West Bancshares203937107US203937107305/30/2024To adopt a non-binding advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER100030.0000000FOR100030.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Paul Anton ZevnikDIRECTOR ELECTIONSISSUER260800.0000000WITHHOLD260800.000000AGAINSTS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Gilbert R. VasquezDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Martha Elena DiazDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Fehmi ZekoDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Thomas StricklerDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Brad BenderDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Michael ChristensonDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024Election of Directors to serve for a term ending at the 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified: Lara SweetDIRECTOR ELECTIONSISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024To ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024To approve an amendment and restatement of the Entravision Communications Corporation 2004 Equity Incentive Plan, as previously amended, to, among other things, increase the number of shares of the Company's Class A common stock authorized for issuance thereunder by 7,500,000 shares.COMPENSATIONISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024To approve the Entravision Communications Corporation 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER260800.0000000FOR260800.000000FORS000033567Entravision Communications Corporation29382R107US29382R107705/30/2024To approve the amendment and restatement of the Company's Third Amended and Restated Certificate of Incorporation to provide for the exculpation of officers to the fullest extent permitted by Delaware law.CORPORATE GOVERNANCEISSUER260800.0000000FOR260800.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Sherilyn G. AndersonDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Dana D. BeharDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Sean P. BrennanDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Craig A. CurtisDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Matthew P. DeinesDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Cindy H. FinnieDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Gabriel S. GalandaDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Lynn A. TerwoerdsDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Norman J. Tonina, Jr.DIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Election of ten directors to serve a one-year term: Jennifer ZaccardoDIRECTOR ELECTIONSISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Approval of the Second Amended and Restated Articles of Incorporation of First Northwest Bancorp to remove supermajority voting provisions and permit removal of directors by the shareholders with or without cause;CORPORATE GOVERNANCEISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024An advisory (non-binding) vote to approve the compensation of our named executive officers, as disclosed in this Proxy Statement; andSECTION 14A SAY-ON-PAY VOTESISSUER30287.0000000FOR30287.000000FORS000033567First Northwest Bancorp335834107US335834107705/30/2024Ratification of the appointment of Moss Adams LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER30287.0000000FOR30287.000000FORS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Brent K. BilslandDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Zarrell GrayDIRECTOR ELECTIONSISSUER255000.0000000FOR255000.000000FORS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: David C. HardieDIRECTOR ELECTIONSISSUER255000.0000000AGAINST255000.000000AGAINSTS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Bryan H. LawrenceDIRECTOR ELECTIONSISSUER255000.0000000AGAINST255000.000000AGAINSTS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: David J. LubarDIRECTOR ELECTIONSISSUER255000.0000000AGAINST255000.000000AGAINSTS000033567Hallador Energy Company40609P105US40609P105705/30/2024Election of six Directors for a one-year term: Charles R. Wesley, IVDIRECTOR ELECTIONSISSUER255000.0000000AGAINST255000.000000AGAINSTS000033567Hallador Energy Company40609P105US40609P105705/30/2024Approve, on an Advisory Basis, the Named Executive Officers' Compensation.SECTION 14A SAY-ON-PAY VOTESISSUER255000.0000000AGAINST255000.000000AGAINSTS000033567Hallador Energy Company40609P105US40609P105705/30/2024Ratify the appointment of Grant Thornton LLP, as our independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER255000.0000000FOR255000.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Charles (CJ) ProberDIRECTOR ELECTIONSISSUER103400.0000000FOR103400.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Sarah S. ButterfassDIRECTOR ELECTIONSISSUER103400.0000000AGAINST103400.000000AGAINSTS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Laura J. DurrDIRECTOR ELECTIONSISSUER103400.0000000FOR103400.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Shravan K. GoliDIRECTOR ELECTIONSISSUER103400.0000000AGAINST103400.000000AGAINSTS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Bradley L. MaiorinoDIRECTOR ELECTIONSISSUER103400.0000000FOR103400.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Janice M. RobertsDIRECTOR ELECTIONSISSUER103400.0000000FOR103400.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Election of Directors: Thomas H. WaechterDIRECTOR ELECTIONSISSUER103400.0000000AGAINST103400.000000AGAINSTS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER103400.0000000FOR103400.000000FORS000033567NETGEAR, Inc.64111Q104US64111Q104005/30/2024Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER103400.0000000AGAINST103400.000000AGAINSTS000033567Orrstown Financial Services, Inc.687380105US687380105305/30/2024Approval of the Issuance of Shares of ORRF Common Stock to CVLY Shareholders. To consider and vote upon a proposal to approve the issuance of shares of ORRF common stock to the shareholders of CVLY, pursuant to the merger agreement (the "ORRF share issuance proposal"); andEXTRAORDINARY TRANSACTIONSISSUER31600.0000000FOR31600.000000FORS000033567Orrstown Financial Services, Inc.687380105US687380105305/30/2024Adjournment. To consider and vote upon a proposal to adjourn the ORRF special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the ORRF special meeting to approve the ORRF share issuance proposal (the "ORRF adjournment proposal").CORPORATE GOVERNANCEISSUER31600.0000000FOR31600.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Li YuDIRECTOR ELECTIONSISSUER20833.0000000FOR20833.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Clark HsuDIRECTOR ELECTIONSISSUER20833.0000000WITHHOLD20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Kathleen ShaneDIRECTOR ELECTIONSISSUER20833.0000000FOR20833.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Elect Director William C.Y. ChengDIRECTOR ELECTIONSISSUER20833.0000000FOR20833.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Chih-Wei WuDIRECTOR ELECTIONSISSUER20833.0000000WITHHOLD20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Elect Director J. Richard BellistonDIRECTOR ELECTIONSISSUER20833.0000000FOR20833.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Gary S. NunnellyDIRECTOR ELECTIONSISSUER20833.0000000WITHHOLD20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Elect Director Wayne WuDIRECTOR ELECTIONSISSUER20833.0000000FOR20833.000000FORS000033567Preferred Bank740367404US740367404405/30/2024Advisory Vote to Ratify Named Executive Officers' CompensationCOMPENSATIONISSUER20833.0000000AGAINST20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Advisory Vote on Say on Pay FrequencySECTION 14A SAY-ON-PAY VOTESISSUER20833.0000000ONE YEAR20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Amend Omnibus Stock PlanCOMPENSATIONISSUER20833.0000000AGAINST20833.000000AGAINSTS000033567Preferred Bank740367404US740367404405/30/2024Ratify Crowe LLP as AuditorsAUDIT-RELATEDISSUER20833.0000000FOR20833.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/30/2024Election of Directors: Alan J. Hyatt Class III (term expires 2027)DIRECTOR ELECTIONSISSUER117844.0000000AGAINST117844.000000AGAINSTS000033567Shore Bancshares, Inc.825107105US825107105105/30/2024Election of Directors: Konrad M. Wayson Class III (term expires 2027)DIRECTOR ELECTIONSISSUER117844.0000000FOR117844.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/30/2024Election of Directors: R. Michael Clemmer, Jr. Class III (term expires 2027)DIRECTOR ELECTIONSISSUER117844.0000000FOR117844.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/30/2024Election of Directors: E. Lawrence Sanders, III Class III (term expires 2027)DIRECTOR ELECTIONSISSUER117844.0000000FOR117844.000000FORS000033567Shore Bancshares, Inc.825107105US825107105105/30/2024Adopt a non-binding advisory resolution approving the compensation of the named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER117844.0000000FOR117844.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven R. BeckerDIRECTOR ELECTIONSISSUER76300.0000000FOR76300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Election of Directors: Steven W. SansomDIRECTOR ELECTIONSISSUER76300.0000000FOR76300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER76300.0000000FOR76300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve an amendment and restatement of the Company's 2019 Performance Incentive Plan (the "2019 Plan"), including to increase the number of shares available for grant under the 2019 Plan.COMPENSATIONISSUER76300.0000000FOR76300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Approve amendment and restatement of the Company's Employee Stock Purchase Plan (the "ESPP") to increase the number of shares available for grant under the ESPP and to remove the ESPP's ten-year term.COMPENSATIONISSUER76300.0000000FOR76300.000000FORS000033567Sportsman's Warehouse Holdings, Inc.84920Y106US84920Y106405/30/2024Ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal year 2024).AUDIT-RELATEDISSUER76300.0000000FOR76300.000000FORS000033567Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Tzu Sheng (Johnson) KuDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Stewart WangDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Richard ChiangDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Chi-Lin (Teresa) ChungDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/30/2024ELECTION OF DIRECTORS, as provided in the Company's Proxy Statement: Dubravka (Maria) PinedaDIRECTOR ELECTIONSISSUER10000.0000000WITHHOLD10000.000000AGAINSTS000033567Taitron Components Incorporated874028103US874028103005/30/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY")SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000FOR10000.000000FORS000033567Taitron Components Incorporated874028103US874028103005/30/2024ADVISORY VOTE ON FREQUENCY OF THE SAY-ON-PAY.SECTION 14A SAY-ON-PAY VOTESISSUER10000.0000000ONE YEAR10000.000000AGAINSTS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Carolyn BaileyDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Dennis BonnenDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Troy A. GlanderDIRECTOR ELECTIONSISSUER58000.0000000AGAINST58000.000000AGAINSTS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To elect four (4) Class B directors: Joseph L. StunjaDIRECTOR ELECTIONSISSUER58000.0000000FOR58000.000000FORS000033567Third Coast Bancshares, Inc.88422P109US88422P109305/30/2024To ratify the appointment of Whitley Penn LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER58000.0000000FOR58000.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jacqueline ArdreyDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Barbara B. BaekgaardDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kristina CashmanDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Robert J. HallDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Mary Lou KelleyDIRECTOR ELECTIONSISSUER130600.0000000WITHHOLD130600.000000AGAINSTS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances P. PhilipDIRECTOR ELECTIONSISSUER130600.0000000WITHHOLD130600.000000AGAINSTS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carrie M. TharpDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jessica RodriguezDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Bradley WestonDIRECTOR ELECTIONSISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER130600.0000000FOR130600.000000FORS000033567Vera Bradley, Inc.92335C106US92335C106205/30/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER130600.0000000FOR130600.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Robert J. CurreyDIRECTOR ELECTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Andrew S. FreyDIRECTOR ELECTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: David G. FullerDIRECTOR ELECTIONSISSUER299000.0000000WITHHOLD299000.000000AGAINSTS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Thomas A. GerkeDIRECTOR ELECTIONSISSUER299000.0000000WITHHOLD299000.000000AGAINSTS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Roger H. MooreDIRECTOR ELECTIONSISSUER299000.0000000WITHHOLD299000.000000AGAINSTS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Maribeth S. RaheDIRECTOR ELECTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: Marissa M. SolisDIRECTOR ELECTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To elect the eight directors named in our Proxy Statement to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified, or until their earlier resignation or removal: C. Robert Udell, Jr.DIRECTOR ELECTIONSISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;AUDIT-RELATEDISSUER299000.0000000FOR299000.000000FORS000033567Consolidated Communications Holdings, Inc.209034107US209034107205/31/2024To conduct an advisory vote on the approval of the compensation of our named executive officers (say-on-pay vote); andSECTION 14A SAY-ON-PAY VOTESISSUER299000.0000000FOR299000.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Juan Carlos BuenoDIRECTOR ELECTIONSISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: William D. McCartneyDIRECTOR ELECTIONSISSUER276150.0000000AGAINST276150.000000AGAINSTS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: James ShepherdDIRECTOR ELECTIONSISSUER276150.0000000AGAINST276150.000000AGAINSTS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Alan C. WallaceDIRECTOR ELECTIONSISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Linda J. WeltyDIRECTOR ELECTIONSISSUER276150.0000000AGAINST276150.000000AGAINSTS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Rainer RettigDIRECTOR ELECTIONSISSUER276150.0000000AGAINST276150.000000AGAINSTS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Alice LabergeDIRECTOR ELECTIONSISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Janine NorthDIRECTOR ELECTIONSISSUER276150.0000000AGAINST276150.000000AGAINSTS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Torbjorn LoofDIRECTOR ELECTIONSISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Election of Directors: Thomas Kevin CorrickDIRECTOR ELECTIONSISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Approval of the advisory (non-binding) resolution to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER276150.0000000FOR276150.000000FORS000033567Mercer International Inc.588056101US588056101505/31/2024Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER276150.0000000FOR276150.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Maha Al-EmamDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Theodore P. JanulisDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: John Jeffry Louis IIIDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Michael E. ReedDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Amy ReinhardDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Debra A. SandlerDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Kevin M. SheehanDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Laurence TaricaDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Election of Directors: Barbara W. WallDIRECTOR ELECTIONSISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval, on an advisory basis, of executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval of an amendment to our Amended and Restated Certificate of Incorporation, as amended (the "Charter") to reflect Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval of an amendment to our Amended and Restated Bylaws (the "Bylaws") to implement majority voting in uncontested director elections.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval of an amendment to our Charter to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Charter.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567Gannett Co., Inc.36472T109US36472T109706/03/2024Approval of amendments to our Charter and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed.CORPORATE GOVERNANCEISSUER797700.0000000FOR797700.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Election of Directors: Valerie ChaseDIRECTOR ELECTIONSISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Election of Directors: Prudence KuaiDIRECTOR ELECTIONSISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Election of Directors: Russell T. LibbyDIRECTOR ELECTIONSISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Election of Directors: Hong WangDIRECTOR ELECTIONSISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Election of Directors: Xiao Mou ZhangDIRECTOR ELECTIONSISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm.AUDIT-RELATEDISSUER13826.0000000FOR13826.000000FORS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Approval, on an advisory basis, of the compensation of our executive officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER13826.0000000AGAINST13826.000000AGAINSTS000033567HF Foods Group Inc.40417F109US40417F109306/03/2024Approval of an amendment to the HF Foods Group Inc. 2018 Omnibus Equity Incentive Plan.COMPENSATIONISSUER13826.0000000FOR13826.000000FORS000033567Teekay CorporationY8564W103MHY8564W103006/03/2024Elect Director Kenneth HvidDIRECTOR ELECTIONSISSUER590000.0000000WITHHOLD590000.000000AGAINSTS000033567Teekay CorporationY8564W103MHY8564W103006/03/2024Elect Director Alan SempleDIRECTOR ELECTIONSISSUER590000.0000000FOR590000.000000FORS000033567Teekay CorporationY8564W103MHY8564W103006/03/2024Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER590000.0000000FOR590000.000000FORS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Elect Director Kenneth HvidDIRECTOR ELECTIONSISSUER171300.0000000WITHHOLD171300.000000AGAINSTS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Elect Director Sai W. ChuDIRECTOR ELECTIONSISSUER171300.0000000WITHHOLD171300.000000AGAINSTS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Elect Director Richard T. du MoulinDIRECTOR ELECTIONSISSUER171300.0000000WITHHOLD171300.000000AGAINSTS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Elect Director David SchellenbergDIRECTOR ELECTIONSISSUER171300.0000000FOR171300.000000FORS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Elect Director Peter AntturiDIRECTOR ELECTIONSISSUER171300.0000000WITHHOLD171300.000000AGAINSTS000033567Teekay Tankers Ltd.Y8565N300MHY8565N300206/03/2024Ratify KPMG LLP as AuditorsAUDIT-RELATEDISSUER171300.0000000FOR171300.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Marlo J. GabelliDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Marc GabelliDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Daniel R. LeeDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Bruce M. LismanDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Frederic V. SalernoDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Salvatore F. SodanoDIRECTOR ELECTIONSISSUER21.000000979.000000FOR21.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Elisa M. WilsonDIRECTOR ELECTIONSISSUER21.000000979.000000WITHHOLD21.000000AGAINSTS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Douglas R. JamiesonDIRECTOR ELECTIONSISSUER21.000000979.000000FOR21.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Election of Directors: Richard T. PrinsDIRECTOR ELECTIONSISSUER21.000000979.000000FOR21.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024The ratification of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024AUDIT-RELATEDISSUER21.000000979.000000FOR21.000000FORS000033567Associated Capital Group, Inc.045528106US045528106506/04/2024Advisory Vote on the Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER21.000000979.000000AGAINST21.000000AGAINSTS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ROBERTO R. HERENCIADIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: PHILIP R. CABRERADIRECTOR ELECTIONSISSUER120800.0000000WITHHOLD120800.000000AGAINSTS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ANTONIO DEL VALLE PEROCHENADIRECTOR ELECTIONSISSUER120800.0000000WITHHOLD120800.000000AGAINSTS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: MARY JO S. HERSETHDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: MARGARITA HUGUES VELEZDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: STEVEN P. KENTDIRECTOR ELECTIONSISSUER120800.0000000WITHHOLD120800.000000AGAINSTS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: WILLIAM G. KISTNERDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: ALBERTO J. PARACCHINIDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: PAMELA C. STEWARTDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024ELECTION OF TEN DIRECTORS OF THE COMPANY: CARLOS RUIZ SACRISTANDIRECTOR ELECTIONSISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.SECTION 14A SAY-ON-PAY VOTESISSUER120800.0000000FOR120800.000000FORS000033567Byline Bancorp, Inc.124411109US124411109206/04/2024TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER120800.0000000FOR120800.000000FORS000033567Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Raimundo C. Archibold Jr.DIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: David J. DalrympleDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Denise V. GonickDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Joseph F. Meade IVDIRECTOR ELECTIONSISSUER19500.0000000FOR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/04/2024Election of Directors: Thomas R. TyrrellDIRECTOR ELECTIONSISSUER19500.0000000WITHHOLD19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/04/2024To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers of the Corporation ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000AGAINST19500.000000AGAINSTS000033567Chemung Financial Corporation164024101US164024101406/04/2024To vote, on a non-binding advisory basis, on the frequency of the Say-On-Pay vote ("Say-When-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER19500.0000000ONE YEAR19500.000000FORS000033567Chemung Financial Corporation164024101US164024101406/04/2024To ratify the appointment of Crowe LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER19500.0000000FOR19500.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Frank E. BurkheadDIRECTOR ELECTIONSISSUER28404.0000000AGAINST28404.000000AGAINSTS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Brent M. GilesDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Jonathan L. StatesDIRECTOR ELECTIONSISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024ELECTION OF FOUR CLASS II DIRECTORS: Gus S. Wetzel, IIIDIRECTOR ELECTIONSISSUER28404.0000000AGAINST28404.000000AGAINSTS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024Proposal to ratify the selection of the accounting firm of FORVIS LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER28404.0000000FOR28404.000000FORS000033567Hawthorn Bancshares, Inc.420476103US420476103906/04/2024Proposal to provide advisory approval of the compensation of the Company's executives disclosed in the Proxy Statement.SECTION 14A SAY-ON-PAY VOTESISSUER28404.0000000AGAINST28404.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: W. Christopher Beeler, Jr.DIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Maria C. DueyDIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Paulette GarafaloDIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Christopher L. HensonDIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Jeremy R. HoffDIRECTOR ELECTIONSISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Tonya H. JacksonDIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Election of Directors: Ellen C. TaaffeDIRECTOR ELECTIONSISSUER51000.0000000WITHHOLD51000.000000AGAINSTS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Approve the 2024 amendment and restatement of the Hooker Furnishings Corporation Stock Incentive Plan.COMPENSATIONISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025.AUDIT-RELATEDISSUER51000.0000000FOR51000.000000FORS000033567Hooker Furnishings Corporation439038100US439038100606/04/2024Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER51000.0000000FOR51000.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Andrew R. MorseDIRECTOR ELECTIONSISSUER24653.0000001737.000000WITHHOLD24653.000000AGAINSTS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: John GellertDIRECTOR ELECTIONSISSUER24653.0000001737.000000FOR24653.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: R. Christopher ReganDIRECTOR ELECTIONSISSUER24653.0000001737.000000WITHHOLD24653.000000AGAINSTS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Julie PersilyDIRECTOR ELECTIONSISSUER24653.0000001737.000000WITHHOLD24653.000000AGAINSTS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Election of Directors: Alfredo Miguel BejosDIRECTOR ELECTIONSISSUER24653.0000001737.000000FOR24653.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Advisory vote to Named Executive Officer compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER24653.0000001737.000000FOR24653.000000FORS000033567SEACOR Marine Holdings Inc.78413P101US78413P101206/04/2024Ratification of the appointment of Grant Thornton LLP as SEACOR Marine Holdings Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER24653.0000001737.000000FOR24653.000000FORS000033567Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Andrew SpeakerDIRECTOR ELECTIONSISSUER220500.0000000FOR220500.000000FORS000033567Smart Sand, Inc.83191H107US83191H107706/04/2024Election of Directors: Frank PorcelliDIRECTOR ELECTIONSISSUER220500.0000000WITHHOLD220500.000000AGAINSTS000033567Smart Sand, Inc.83191H107US83191H107706/04/2024Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER220500.0000000FOR220500.000000FORS000033567Smart Sand, Inc.83191H107US83191H107706/04/2024Approval, on an advisory (and non-binding) basis, of the compensation paid to the Company's named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER220500.0000000FOR220500.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Jon-Al DuplantierDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Cynthia A. DopjeraDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Joe E. Penland, Sr.DIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: Tymothi O. TombarDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To elect five Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders; and each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal: John E. Williams, Jr.DIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To conduct an advisory, non-binding vote regarding the compensation paid to our named executive officers as disclosed in the accompanying proxy statement ("Say-On-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER25000.0000000AGAINST25000.000000AGAINSTS000033567Stellar Bancorp, Inc.858927106US858927106806/04/2024To ratify the appointment of Crowe LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Ian D. HaftDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Lisa G. IglesiasDIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Joan Lamm-TennantDIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Claude LeBlancDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Kristi A. MatusDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Michael D. PriceDIRECTOR ELECTIONSISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024Election of Director: Jeffrey S. SteinDIRECTOR ELECTIONSISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To approve, on a non-binding advisory basis, the compensation for our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To approve Ambac's 2024 Incentive Compensation PlanCOMPENSATIONISSUER250000.0000000AGAINST250000.000000AGAINSTS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to delete certain provisions in Section 4.01 that reference the Bankruptcy Code and related restrictions on the issuance of non-voting equity securities.CORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to replace the reference to the "Wisconsin Insurance Commissioner" with a reference to the "relevant Insurance Commissioners of the states of domicile of the insurance companies controlled by the Corporation."CORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000033567Ambac Financial Group, Inc.023139884US023139884506/05/2024To approve an amendment to Ambac's Certificate of Incorporation to extend the exculpation provision in Section 7.01 of Article VII to include officers, as well as directors.CORPORATE GOVERNANCEISSUER250000.0000000FOR250000.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Colleen B. BrownDIRECTOR ELECTIONSISSUER113700.0000000AGAINST113700.000000AGAINSTS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: Stephen E. CarleyDIRECTOR ELECTIONSISSUER113700.0000000FOR113700.000000FORS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Election of Three Class A Directors: David R. JessickDIRECTOR ELECTIONSISSUER113700.0000000AGAINST113700.000000AGAINSTS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Approval of the compensation of the Company's named executive officers as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER113700.0000000AGAINST113700.000000AGAINSTS000033567Big 5 Sporting Goods Corporation08915P101US08915P101206/05/2024Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER113700.0000000FOR113700.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher S. BradshawDIRECTOR ELECTIONSISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Lorin L. BrassDIRECTOR ELECTIONSISSUER107533.0000000WITHHOLD107533.000000AGAINSTS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Wesley E. KernDIRECTOR ELECTIONSISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Robert J. ManzoDIRECTOR ELECTIONSISSUER107533.0000000WITHHOLD107533.000000AGAINSTS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: G. Mark MickelsonDIRECTOR ELECTIONSISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Maryanne MillerDIRECTOR ELECTIONSISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Christopher PucilloDIRECTOR ELECTIONSISSUER107533.0000000WITHHOLD107533.000000AGAINSTS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Shefali ShahDIRECTOR ELECTIONSISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To elect nine directors named in the accompanying Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until his or her successor is duly qualified and elected or until his or her earlier resignation or removal: Brian D. TrueloveDIRECTOR ELECTIONSISSUER107533.0000000WITHHOLD107533.000000AGAINSTS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To hold an advisory vote to approve named executive officer compensation;SECTION 14A SAY-ON-PAY VOTESISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To consider and vote upon an amendment to the Company's 2021 Equity Incentive Plan;COMPENSATIONISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024To ratify the appointment of KPMG LLP as the Company's independent auditors for 2024; andAUDIT-RELATEDISSUER107533.0000000FOR107533.000000FORS000033567Bristow Group Inc.11040G103US11040G103106/05/2024U.S. CITIZENSHIP Please mark "YES" if the stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT is U.S. citizen.OTHERProcedural matterISSUER107533.0000000FOR107533.000000NONES000033567Chegg, Inc.163092109US163092109606/05/2024Election of three Class II directors: Marne LevineDIRECTOR ELECTIONSISSUER409800.0000000FOR409800.000000FORS000033567Chegg, Inc.163092109US163092109606/05/2024Election of three Class II directors: Paul LeBlancDIRECTOR ELECTIONSISSUER409800.0000000AGAINST409800.000000AGAINSTS000033567Chegg, Inc.163092109US163092109606/05/2024Election of three Class II directors: Richard SarnoffDIRECTOR ELECTIONSISSUER409800.0000000FOR409800.000000FORS000033567Chegg, Inc.163092109US163092109606/05/2024To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2023.SECTION 14A SAY-ON-PAY VOTESISSUER409800.0000000FOR409800.000000FORS000033567Chegg, Inc.163092109US163092109606/05/2024To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER409800.0000000ONE YEAR409800.000000FORS000033567Chegg, Inc.163092109US163092109606/05/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER409800.0000000FOR409800.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Election of Directors: Dawn H. BurlewDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Election of Directors: Robert N. LatellaDIRECTOR ELECTIONSISSUER50000.0000000WITHHOLD50000.000000AGAINSTS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Election of Directors: Mauricio F. RiverosDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Election of Directors: Mark A. ZupanDIRECTOR ELECTIONSISSUER50000.0000000FOR50000.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000FOR50000.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50000.0000000ONE YEAR50000.000000FORS000033567Financial Institutions, Inc.317585404US317585404706/05/2024Ratification of the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50000.0000000FOR50000.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Ernie GarateixDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Richard WiddicombeDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Panagiotis (Pete) ApostolouDIRECTOR ELECTIONSISSUER97100.0000000WITHHOLD97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Irini BarlasDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Mark BersetDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Nicholas PappasDIRECTOR ELECTIONSISSUER97100.0000000WITHHOLD97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Joseph VattamattamDIRECTOR ELECTIONSISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Vijay WalvekarDIRECTOR ELECTIONSISSUER97100.0000000WITHHOLD97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Election of Directors: Paul L. WhitingDIRECTOR ELECTIONSISSUER97100.0000000WITHHOLD97100.000000AGAINSTS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Ratify the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER97100.0000000FOR97100.000000FORS000033567Heritage Insurance Holdings, Inc.42727J102US42727J102506/05/2024Approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97100.0000000AGAINST97100.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Ming (Martin) TianDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: John HoDIRECTOR ELECTIONSISSUER214729.0000000FOR214729.000000FORS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Qin (Joanna) ZhouDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Bruce FrankDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Thomas HartfieldDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Elias FarhatDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Election of the 7 director nominees named in the proxy statement: Mollie FaduleDIRECTOR ELECTIONSISSUER214729.0000000WITHHOLD214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Vote, on a non-binding, advisory basis, to approve Named Executive Officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER214729.0000000AGAINST214729.000000AGAINSTS000033567Landsea Homes Corporation51509P103US51509P103006/05/2024Ratification, on a non-binding, advisory basis, of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER214729.0000000FOR214729.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: David D. PetratisDIRECTOR ELECTIONSISSUER570000.0000000AGAINST570000.000000AGAINSTS000033567MasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: Juliana L. ChuggDIRECTOR ELECTIONSISSUER570000.0000000AGAINST570000.000000AGAINSTS000033567MasterBrand, Inc.57638P104US57638P104906/05/2024Election of the three director nominees to serve three-year terms: Patrick S. ShannonDIRECTOR ELECTIONSISSUER570000.0000000FOR570000.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2024Advisory resolution to approve executive compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER570000.0000000FOR570000.000000FORS000033567MasterBrand, Inc.57638P104US57638P104906/05/2024Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024.AUDIT-RELATEDISSUER570000.0000000FOR570000.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: LeighAnne G. BakerDIRECTOR ELECTIONSISSUER712643.0000000WITHHOLD712643.000000AGAINSTS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Duncan J. HawkesbyDIRECTOR ELECTIONSISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Allen P. HugliDIRECTOR ELECTIONSISSUER712643.0000000WITHHOLD712643.000000AGAINSTS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Michael J. KingDIRECTOR ELECTIONSISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Linda K. MassmanDIRECTOR ELECTIONSISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Rolf StanglDIRECTOR ELECTIONSISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Election of Directors: Felicia D. ThorntonDIRECTOR ELECTIONSISSUER712643.0000000WITHHOLD712643.000000AGAINSTS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Advisory resolution approving the compensation of our named executive officers in 2023.SECTION 14A SAY-ON-PAY VOTESISSUER712643.0000000FOR712643.000000FORS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Approve the proposed amendment and restatement of our Equity Incentive Plan.COMPENSATIONISSUER712643.0000000AGAINST712643.000000AGAINSTS000033567Pactiv Evergreen Inc.69526K105US69526K105106/05/2024Approve the proposed amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.CORPORATE GOVERNANCEISSUER712643.0000000AGAINST712643.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Charles E. Drimal, Jr.DIRECTOR ELECTIONSISSUER41.0000000WITHHOLD41.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Beverly A. CummingsDIRECTOR ELECTIONSISSUER41.0000000WITHHOLD41.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: H. Gifford FongDIRECTOR ELECTIONSISSUER41.0000000WITHHOLD41.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Thomas S. T. GimbelDIRECTOR ELECTIONSISSUER41.0000000WITHHOLD41.000000AGAINSTS000033567PrimeEnergy Resources Corporation74158E104US74158E104706/05/2024Election of Directors: Clint HurtDIRECTOR ELECTIONSISSUER41.0000000WITHHOLD41.000000AGAINSTS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Michael L. FinnDIRECTOR ELECTIONSISSUER18200.0000000WITHHOLD18200.000000AGAINSTS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: G. Courtney HaningDIRECTOR ELECTIONSISSUER18200.0000000WITHHOLD18200.000000AGAINSTS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: William L. JordanDIRECTOR ELECTIONSISSUER18200.0000000FOR18200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Curtis A. LovelandDIRECTOR ELECTIONSISSUER18200.0000000FOR18200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Election of Directors: Robert B. Moore, Jr.DIRECTOR ELECTIONSISSUER18200.0000000WITHHOLD18200.000000AGAINSTS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Approve, on an advisory non-binding basis, the compensation of our named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER18200.0000000FOR18200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan;COMPENSATIONISSUER18200.0000000FOR18200.000000FORS000033567Rocky Brands, Inc.774515100US774515100806/05/2024Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER18200.0000000FOR18200.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Stephen G. WaldisDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Mohan S. GyaniDIRECTOR ELECTIONSISSUER2000.0000000WITHHOLD2000.000000AGAINSTS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024Election of Directors: Kevin M. RendinoDIRECTOR ELECTIONSISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To approve on a non-binding advisory basis the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER2000.0000000FOR2000.000000FORS000033567Synchronoss Technologies, Inc.87157B400US87157B400506/05/2024To increase the number of shares issuable under the Company's 2015 Equity Incentive Plan and make certain other changes.COMPENSATIONISSUER2000.0000000FOR2000.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/05/2024To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Michael HigginsDIRECTOR ELECTIONSISSUER138000.0000000WITHHOLD138000.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/05/2024To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jude OnyiaDIRECTOR ELECTIONSISSUER138000.0000000FOR138000.000000FORS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/05/2024To elect each of the following directors to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy VitaleDIRECTOR ELECTIONSISSUER138000.0000000WITHHOLD138000.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/05/2024To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER138000.0000000AGAINST138000.000000AGAINSTS000033567Voyager Therapeutics, Inc.92915B106US92915B106106/05/2024To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER138000.0000000FOR138000.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/06/2024Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Mohammad Abu-GhazalehDIRECTOR ELECTIONSISSUER226477.0000000AGAINST226477.000000AGAINSTS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/06/2024Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Ahmad Abu-GhazalehDIRECTOR ELECTIONSISSUER226477.0000000AGAINST226477.000000AGAINSTS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/06/2024Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Dr. Ajai PuriDIRECTOR ELECTIONSISSUER226477.0000000FOR226477.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/06/2024Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER226477.0000000FOR226477.000000FORS000033567Fresh Del Monte Produce Inc.G36738105KYG36738105306/06/2024Approve, by non-binding advisory vote, the compensation of our named executive officers in 2023.SECTION 14A SAY-ON-PAY VOTESISSUER226477.0000000AGAINST226477.000000AGAINSTS000033567loanDepot, Inc.53946R106US53946R106806/06/2024Election of Class III Directors: Brian GolsonDIRECTOR ELECTIONSISSUER912664.0000000WITHHOLD912664.000000AGAINSTS000033567loanDepot, Inc.53946R106US53946R106806/06/2024Election of Class III Directors: Anthony HsiehDIRECTOR ELECTIONSISSUER912664.0000000WITHHOLD912664.000000AGAINSTS000033567loanDepot, Inc.53946R106US53946R106806/06/2024Ratification of the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER912664.0000000FOR912664.000000FORS000033567loanDepot, Inc.53946R106US53946R106806/06/2024Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER912664.0000000FOR912664.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024Election of Directors: John P. Funiciello - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024Election of Directors: Tony Scavuzzo - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024Election of Directors: Lloyd "Buddy" Stemple - for a three-year termDIRECTOR ELECTIONSISSUER10200.0000000WITHHOLD10200.000000AGAINSTS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024The approval of the Pathfinder Bancorp, Inc. 2024 Equity Incentive PlanCOMPENSATIONISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024The approval of an advisory non-binding resolution regarding the compensation of our named executive officers ("Say-on-Pay")SECTION 14A SAY-ON-PAY VOTESISSUER10200.0000000FOR10200.000000FORS000033567Pathfinder Bancorp, Inc.70319R109US70319R109506/06/2024The ratification of the appointment of Bonadio & Co., LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER10200.0000000FOR10200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To elect five directors, each for a term of one year: Andrew L. FawthropDIRECTOR ELECTIONSISSUER472200.0000000WITHHOLD472200.000000AGAINSTS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To elect five directors, each for a term of one year: George W. M. MaxwellDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To elect five directors, each for a term of one year: Edward LaFehrDIRECTOR ELECTIONSISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To elect five directors, each for a term of one year: Fabrice Nze-BekaleDIRECTOR ELECTIONSISSUER472200.0000000WITHHOLD472200.000000AGAINSTS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To elect five directors, each for a term of one year: Cathy StubbsDIRECTOR ELECTIONSISSUER472200.0000000WITHHOLD472200.000000AGAINSTS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024;AUDIT-RELATEDISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To approve, on an advisory basis, the compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER472200.0000000FOR472200.000000FORS000033567VAALCO Energy, Inc.91851C201US91851C201706/06/2024To approve an amendment to the VAALCO Energy, Inc. 2020 Long Term Incentive Plan (the "2020 LTIP") to increase the number of shares reserved for issuance pursuant to awards under the 2020 LTIP.COMPENSATIONISSUER472200.0000000FOR472200.000000FORS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Michael J. KasbarDIRECTOR ELECTIONSISSUER210600.0000000FOR210600.000000FORS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Ken BakshiDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Jorge L. BenitezDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Sharda CherwooDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Richard A. KassarDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: John L. ManleyDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Stephen K. RoddenberryDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Jill B. SmartDIRECTOR ELECTIONSISSUER210600.0000000WITHHOLD210600.000000AGAINSTS000033567World Kinect Corporation981475106US981475106406/06/2024Election of Directors: Paul H. StebbinsDIRECTOR ELECTIONSISSUER210600.0000000FOR210600.000000FORS000033567World Kinect Corporation981475106US981475106406/06/2024To approve, on a non-binding, advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER210600.0000000FOR210600.000000FORS000033567World Kinect Corporation981475106US981475106406/06/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER210600.0000000FOR210600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Michael P. MonacoDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: William C. GoingsDIRECTOR ELECTIONSISSUER97600.0000000WITHHOLD97600.000000AGAINSTS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashwini (Ash) GuptaDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Wendy G. HannamDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Jeffrey A. HilzingerDIRECTOR ELECTIONSISSUER97600.0000000WITHHOLD97600.000000AGAINSTS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Angela A. KnightDIRECTOR ELECTIONSISSUER97600.0000000WITHHOLD97600.000000AGAINSTS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Laura Newman OlleDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Richard P. StovskyDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Election of Directors: Ashish MasihDIRECTOR ELECTIONSISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Non-binding advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER97600.0000000FOR97600.000000FORS000033567Encore Capital Group, Inc.292554102US292554102906/07/2024Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER97600.0000000FOR97600.000000FORS000033567Qurate Retail, Inc.74915M100US74915M100906/10/2024Election of Directors: Richard N. BartonDIRECTOR ELECTIONSISSUER650000.0000000WITHHOLD650000.000000AGAINSTS000033567Qurate Retail, Inc.74915M100US74915M100906/10/2024Election of Directors: David Rawlinson IIDIRECTOR ELECTIONSISSUER650000.0000000FOR650000.000000FORS000033567Qurate Retail, Inc.74915M100US74915M100906/10/2024Election of Directors: Gregory B. MaffeiDIRECTOR ELECTIONSISSUER650000.0000000WITHHOLD650000.000000AGAINSTS000033567Qurate Retail, Inc.74915M100US74915M100906/10/2024The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER650000.0000000FOR650000.000000FORS000033567Qurate Retail, Inc.74915M100US74915M100906/10/2024The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER650000.0000000AGAINST650000.000000AGAINSTS000033567Bioventus Inc.09075A108US09075A108806/11/2024To approve an amendment to the Amended and Restated Certificate of Incorporation of Bioventus, Inc. (the "Company") to provide for the declassification of its Board of Directors (the "Declassification Charter Amendment").SHAREHOLDER RIGHTS AND DEFENSESISSUER225000.0000000FOR225000.000000FORS000033567Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Robert E. ClaypooleDIRECTOR ELECTIONSISSUER225000.0000000FOR225000.000000FORS000033567Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Philip G. CowdyDIRECTOR ELECTIONSISSUER225000.0000000WITHHOLD225000.000000AGAINSTS000033567Bioventus Inc.09075A108US09075A108806/11/2024To elect the following nominees to serve until the Company's 2025 annual meeting of stockholders, if the Declassification Charter Amendment is approved, or until the Company's 2027 annual meeting of stockholders if the Declassification Charter Amendment is not approved, and in either case, until their respective successors have been duly elected and qualified: Martin P. SutterDIRECTOR ELECTIONSISSUER225000.0000000WITHHOLD225000.000000AGAINSTS000033567Bioventus Inc.09075A108US09075A108806/11/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER225000.0000000FOR225000.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKSDIRECTOR ELECTIONSISSUER14950.0000000FOR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHERDIRECTOR ELECTIONSISSUER14950.0000000FOR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMESDIRECTOR ELECTIONSISSUER14950.0000000FOR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITHDIRECTOR ELECTIONSISSUER14950.0000000AGAINST14950.000000AGAINSTS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIRDIRECTOR ELECTIONSISSUER14950.0000000FOR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCHDIRECTOR ELECTIONSISSUER14950.0000000AGAINST14950.000000AGAINSTS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLADIRECTOR ELECTIONSISSUER14950.0000000AGAINST14950.000000AGAINSTS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay).SECTION 14A SAY-ON-PAY VOTESISSUER14950.0000000FOR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency).SECTION 14A SAY-ON-PAY VOTESISSUER14950.0000000ONE YEAR14950.000000FORS000033567Independent Bank Group, Inc.45384B106US45384B106106/11/2024Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024.AUDIT-RELATEDISSUER14950.0000000FOR14950.000000FORS000033567Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Evan KarpDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Michael MardyDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: David McCreightDIRECTOR ELECTIONSISSUER25000.0000000FOR25000.000000FORS000033567Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To elect the following director nominees as Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Caroline SheuDIRECTOR ELECTIONSISSUER25000.0000000WITHHOLD25000.000000AGAINSTS000033567Lulu's Fashion Lounge Holdings, Inc.55003A108US55003A108806/11/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024.AUDIT-RELATEDISSUER25000.0000000FOR25000.000000FORS000033567Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Larry JobeDIRECTOR ELECTIONSISSUER8400.0000000WITHHOLD8400.000000AGAINSTS000033567Mannatech, Incorporated563771203US563771203606/11/2024Election of Directors: Kevin RobbinsDIRECTOR ELECTIONSISSUER8400.0000000FOR8400.000000FORS000033567Mannatech, Incorporated563771203US563771203606/11/2024To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm, for the year ending December 31, 2024.AUDIT-RELATEDISSUER8400.0000000FOR8400.000000FORS000033567Mannatech, Incorporated563771203US563771203606/11/2024To approve on an advisory basis executive compensation ("Say-on-Pay").SECTION 14A SAY-ON-PAY VOTESISSUER8400.0000000FOR8400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Sean AinsworthDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Susan BentonDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Cam GallagherDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Dr. George MagrathDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: James ManusoDIRECTOR ELECTIONSISSUER80400.0000000WITHHOLD80400.000000AGAINSTS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Dr. Jay PeposeDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Election of Directors: Richard RodgersDIRECTOR ELECTIONSISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Ratification of the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval, on an advisory basis, of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER80400.0000000AGAINST80400.000000AGAINSTS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval, pursuant to the Nasdaq listing rules, of the potential issuance of shares of common stock to Lincoln Park Capital Fund, LLC in excess of 19.99% of the Company's outstanding common stock.CAPITAL STRUCTUREISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the exculpation of officers.CORPORATE GOVERNANCEISSUER80400.0000000FOR80400.000000FORS000033567Ocuphire Pharma, Inc.67577R102US67577R102306/11/2024Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 75 million shares to 125 million shares.CAPITAL STRUCTUREISSUER80400.0000000FOR80400.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Stuart A. RoseDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Zafar A. RizviDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Edward M. KressDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: David S. HarrisDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Charles A. ElcanDIRECTOR ELECTIONSISSUER90900.0000000AGAINST90900.000000AGAINSTS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Mervyn L. AlphonsoDIRECTOR ELECTIONSISSUER90900.0000000AGAINST90900.000000AGAINSTS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Lee I. FisherDIRECTOR ELECTIONSISSUER90900.0000000AGAINST90900.000000AGAINSTS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Anne C. MacMillanDIRECTOR ELECTIONSISSUER90900.0000000FOR90900.000000FORS000033567REX American Resources Corporation761624105US761624105206/11/2024ELECTION OF DIRECTORS: Cheryl L. BustosDIRECTOR ELECTIONSISSUER90900.0000000AGAINST90900.000000AGAINSTS000033567REX American Resources Corporation761624105US761624105206/11/2024ADVISORY VOTE to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER90900.0000000FOR90900.000000FORS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: David D. SmithDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. SmithDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan SmithDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. SmithDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. BeyerDIRECTOR ELECTIONSISSUER159268.000000125478.000000FOR159268.000000FORS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr.DIRECTOR ELECTIONSISSUER159268.000000125478.000000FOR159268.000000FORS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. FriedmanDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. KeithDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. LeggDIRECTOR ELECTIONSISSUER159268.000000125478.000000WITHHOLD159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Ratification of the appointment of PricewaterhouseCoopers LLP as the independent Registered Public Accounting Firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER159268.000000125478.000000AGAINST159268.000000AGAINSTS000033567Sinclair, Inc.829242106US829242106706/11/2024Approval, by non-binding advisory vote, on our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER159268.000000125478.000000AGAINST159268.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103006/11/2024Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Raul AlvarezDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103006/11/2024Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: James HoDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103006/11/2024Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Wayne MarinoDIRECTOR ELECTIONSISSUER497300.0000000WITHHOLD497300.000000AGAINSTS000033567Traeger, Inc.89269P103US89269P103006/11/2024To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER497300.0000000FOR497300.000000FORS000033567Traeger, Inc.89269P103US89269P103006/11/2024To approve an amendment to our Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the Delaware General Corporation Law.CORPORATE GOVERNANCEISSUER497300.0000000AGAINST497300.000000AGAINSTS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kerrii B. AndersonDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Susie CoulterDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: James A. GoldmanDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Fran HorowitzDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen E. McCluskeyDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Arturo NunezDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Kenneth B. RobinsonDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Nigel TravisDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Election of Directors: Helen VaidDIRECTOR ELECTIONSISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER47000.0000000FOR47000.000000FORS000033567Abercrombie & Fitch Co.002896207US002896207606/12/2024Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER47000.0000000FOR47000.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: James BuchanDIRECTOR ELECTIONSISSUER24124.0000000WITHHOLD24124.000000AGAINSTS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: David R. GarciaDIRECTOR ELECTIONSISSUER24124.0000000WITHHOLD24124.000000AGAINSTS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Lloyd HoffmanDIRECTOR ELECTIONSISSUER24124.0000000FOR24124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Donna MillarDIRECTOR ELECTIONSISSUER24124.0000000FOR24124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Danny MontgomeryDIRECTOR ELECTIONSISSUER24124.0000000FOR24124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: John RitotaDIRECTOR ELECTIONSISSUER24124.0000000FOR24124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The election of all of the nominees listed below to serve as directors until the 2025 Annual Meeting of Shareholders and until their successors shall be elected and qualified: Benjamin A. ShawDIRECTOR ELECTIONSISSUER24124.0000000WITHHOLD24124.000000AGAINSTS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The ratification of the appointment of Tanner LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER24124.0000000FOR24124.000000FORS000033567Alpha Pro Tech, Ltd.020772109US020772109506/12/2024The advisory approval of the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER24124.0000000AGAINST24124.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Matthew C. BlankDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Joseph M. CohenDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Debra G. PerelmanDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Leonard TowDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Election of the following nominees as Directors: Carl E. VogelDIRECTOR ELECTIONSISSUER173500.0000000WITHHOLD173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER173500.0000000FOR173500.000000FORS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Advisory vote on Named Executive Officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER173500.0000000AGAINST173500.000000AGAINSTS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Advisory Vote on Frequency of the Stockholder Vote on Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER173500.0000000ONE YEAR173500.000000FORS000033567AMC Networks Inc.00164V103US00164V103506/12/2024Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee DirectorsCOMPENSATIONISSUER173500.0000000AGAINST173500.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Henry L. GuyDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Christopher G. HutterDIRECTOR ELECTIONSISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Aldo J. MazzaferroDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: Benjamin RosenzweigDIRECTOR ELECTIONSISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/12/2024Election of Directors: John P. SchauermanDIRECTOR ELECTIONSISSUER39525.0000000AGAINST39525.000000AGAINSTS000033567Ascent Industries Co.871565107US871565107606/12/2024Advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER39525.0000000FOR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/12/2024Approval, on the frequency of future say-on-pay votes.SECTION 14A SAY-ON-PAY VOTESISSUER39525.0000000ONE YEAR39525.000000FORS000033567Ascent Industries Co.871565107US871565107606/12/2024Ratification of the appointment of Moss Adams, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER39525.0000000FOR39525.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Jon CarpenterDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Leslie GillinDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Bill LivekDIRECTOR ELECTIONSISSUER15000.0000000WITHHOLD15000.000000AGAINSTS000033567comScore, Inc.20564W204US20564W204406/12/2024Election of Directors: Matt McLaughlinDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024The approval, on a non-binding advisory basis, of the compensation paid to the company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024The recommendation, on a non-binding advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three yearsSECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000ONE YEAR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024The ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567comScore, Inc.20564W204US20564W204406/12/2024The approval of an amendment to the Amended and Restated 2018 Equity and Incentive Compensation Plan to increase the number of shares of the company's common stock available for grant by 900,000COMPENSATIONISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567comScore, Inc.20564W204US20564W204406/12/2024The adoption of an amendment to the Certificate of Designations of the Series B Convertible Preferred Stock to clarify that the price thresholds in Sections 4(c)(i)(a), (b) and (c) of the Certificate of Designations shall be adjusted as appropriate to give effect to the reverse stock split effectuated by the company on December 20, 2023CAPITAL STRUCTUREISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Gabriel DalportoDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Thomas DavidsonDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Mark ErnstDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Robin HendersonDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Douglas LebdaDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Steve OzonianDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Diego RodriguezDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: Saras SarasvathyDIRECTOR ELECTIONSISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567LendingTree, Inc.52603B107US52603B107006/12/2024Election of Directors: G. Kennedy ThompsonDIRECTOR ELECTIONSISSUER15000.0000000FOR15000.000000FORS000033567LendingTree, Inc.52603B107US52603B107006/12/2024To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay).SECTION 14A SAY-ON-PAY VOTESISSUER15000.0000000AGAINST15000.000000AGAINSTS000033567LendingTree, Inc.52603B107US52603B107006/12/2024To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year.AUDIT-RELATEDISSUER15000.0000000FOR15000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arthur AmronDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Corey BookerDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Paul JacobiDIRECTOR ELECTIONSISSUER185000.0000000AGAINST185000.000000AGAINSTS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: James PalmDIRECTOR ELECTIONSISSUER185000.0000000AGAINST185000.000000AGAINSTS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arthur SmithDIRECTOR ELECTIONSISSUER185000.0000000AGAINST185000.000000AGAINSTS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024Election of Directors: Arty StraehlaDIRECTOR ELECTIONSISSUER185000.0000000FOR185000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To approve, on an advisory basis, the Company's executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER185000.0000000FOR185000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To approve the Company's 2024 Equity Incentive PlanCOMPENSATIONISSUER185000.0000000FOR185000.000000FORS000033567Mammoth Energy Services, Inc.56155L108US56155L108906/12/2024To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER185000.0000000FOR185000.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Election of Directors: Jaffrey "Jay" A. FirestoneDIRECTOR ELECTIONSISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Election of Directors: Jonathan FratesDIRECTOR ELECTIONSISSUER100550.0000000AGAINST100550.000000AGAINSTS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Election of Directors: John "Jack" LipinskiDIRECTOR ELECTIONSISSUER100550.0000000AGAINST100550.000000AGAINSTS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Election of Directors: Randolph C. ReadDIRECTOR ELECTIONSISSUER100550.0000000AGAINST100550.000000AGAINSTS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Election of Directors: Nancy DunlapDIRECTOR ELECTIONSISSUER100550.0000000AGAINST100550.000000AGAINSTS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Approve, in a non-binding vote, the compensation paid to the Company's named executive officers during 2023.SECTION 14A SAY-ON-PAY VOTESISSUER100550.0000000FOR100550.000000FORS000033567SandRidge Energy, Inc.80007P869US80007P869206/12/2024Approve an extension of the Tax Benefits Preservation Plan from July 1, 2023 to July 1, 2026.SHAREHOLDER RIGHTS AND DEFENSESISSUER100550.0000000FOR100550.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Jude BrickerDIRECTOR ELECTIONSISSUER198800.0000000FOR198800.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Dave DavisDIRECTOR ELECTIONSISSUER198800.0000000FOR198800.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Kerry PhilipovitchDIRECTOR ELECTIONSISSUER198800.0000000WITHHOLD198800.000000AGAINSTS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers;SECTION 14A SAY-ON-PAY VOTESISSUER198800.0000000ONE YEAR198800.000000FORS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024To vote, on a non-binding, advisory basis, to approve the compensation of the Company's named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER198800.0000000AGAINST198800.000000AGAINSTS000033567Sun Country Airlines Holdings, Inc.866683105US866683105706/12/2024The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER198800.0000000FOR198800.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Farha AslamDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Darrell K. HughesDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Erin N. KaneDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Todd D. KarranDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Gena C. LovettDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Daniel F. SansoneDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Sharon S. SpurlinDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Election of Directors: Patrick S. WilliamsDIRECTOR ELECTIONSISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for 2024.AUDIT-RELATEDISSUER145700.0000000FOR145700.000000FORS000033567AdvanSix Inc.00773T101US00773T101606/13/2024An advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER145700.0000000AGAINST145700.000000AGAINSTS000033567Carisma Therapeutics Inc.14216R101US14216R101406/13/2024To elect two Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Michael TorokDIRECTOR ELECTIONSISSUER15089.00000037011.000000WITHHOLD15089.000000AGAINSTS000033567Carisma Therapeutics Inc.14216R101US14216R101406/13/2024To elect two Class I directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders: John Hohneker, M.D.DIRECTOR ELECTIONSISSUER15089.00000037011.000000FOR15089.000000FORS000033567Carisma Therapeutics Inc.14216R101US14216R101406/13/2024To hold an advisory vote on named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER15089.00000037011.000000AGAINST15089.000000AGAINSTS000033567Carisma Therapeutics Inc.14216R101US14216R101406/13/2024To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER15089.00000037011.000000FOR15089.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael M. McCannDIRECTOR ELECTIONSISSUER3000.0000000WITHHOLD3000.000000AGAINSTS000033567Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: Michael F. McNallyDIRECTOR ELECTIONSISSUER3000.0000000WITHHOLD3000.000000AGAINSTS000033567Limbach Holdings, Inc.53263P105US53263P105706/13/2024To elect three Class B members of our Board of Directors, each to serve for a three-year term: David R. GabouryDIRECTOR ELECTIONSISSUER3000.0000000FOR3000.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/13/2024To hold a non-binding advisory vote on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER3000.0000000FOR3000.000000FORS000033567Limbach Holdings, Inc.53263P105US53263P105706/13/2024To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER3000.0000000FOR3000.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: David L. BradshawDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: Nigel J. JenveyDIRECTOR ELECTIONSISSUER114752.0000000AGAINST114752.000000AGAINSTS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024Election of Directors: Georganne HodgesDIRECTOR ELECTIONSISSUER114752.0000000FOR114752.000000FORS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024To consider an advisory vote on executive compensation of our named executive officers; andSECTION 14A SAY-ON-PAY VOTESISSUER114752.0000000AGAINST114752.000000AGAINSTS000033567Natural Gas Services Group, Inc.63886Q109US63886Q109406/13/2024To ratify the appointment of Ham, Langston & Brezina LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER114752.0000000FOR114752.000000FORS000033567Northwest Pipe Company667746101US667746101306/13/2024Election of Directors: Amanda Julian, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER38617.00000011383.000000WITHHOLD38617.000000AGAINSTS000033567Northwest Pipe Company667746101US667746101306/13/2024Election of Directors: Keith Larson, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER38617.00000011383.000000FOR38617.000000FORS000033567Northwest Pipe Company667746101US667746101306/13/2024Election of Directors: Richard Roman, for a three-year term, expiring 2027DIRECTOR ELECTIONSISSUER38617.00000011383.000000WITHHOLD38617.000000AGAINSTS000033567Northwest Pipe Company667746101US667746101306/13/2024Approve, on an Advisory Basis, Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER38617.00000011383.000000FOR38617.000000FORS000033567Northwest Pipe Company667746101US667746101306/13/2024Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firmAUDIT-RELATEDISSUER38617.00000011383.000000FOR38617.000000FORS000033567Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Yaron GalaiDIRECTOR ELECTIONSISSUER66.0000000WITHHOLD66.000000AGAINSTS000033567Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: David KostmanDIRECTOR ELECTIONSISSUER66.0000000WITHHOLD66.000000AGAINSTS000033567Outbrain Inc.69002R103US69002R103206/13/2024Election of Directors To be elected for terms expiring in 2027: Shlomo DovratDIRECTOR ELECTIONSISSUER66.0000000WITHHOLD66.000000AGAINSTS000033567Outbrain Inc.69002R103US69002R103206/13/2024Ratify the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2024.AUDIT-RELATEDISSUER66.0000000AGAINST66.000000AGAINSTS000033567Thryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Amer AkhtarDIRECTOR ELECTIONSISSUER148000.0000000WITHHOLD148000.000000AGAINSTS000033567Thryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Bonnie KintzerDIRECTOR ELECTIONSISSUER148000.0000000FOR148000.000000FORS000033567Thryv Holdings, Inc.886029206US886029206406/13/2024Election of Amer Akhtar, Bonnie Kintzer and Lauren Vaccarello as Class I directors to serve until 2027: Lauren VaccarelloDIRECTOR ELECTIONSISSUER148000.0000000WITHHOLD148000.000000AGAINSTS000033567Thryv Holdings, Inc.886029206US886029206406/13/2024The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER148000.0000000FOR148000.000000FORS000033567Thryv Holdings, Inc.886029206US886029206406/13/2024Advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER148000.0000000FOR148000.000000FORS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Hezy ShakedDIRECTOR ELECTIONSISSUER101600.0000000WITHHOLD101600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Teresa AragonesDIRECTOR ELECTIONSISSUER101600.0000000FOR101600.000000FORS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Erin ChinDIRECTOR ELECTIONSISSUER101600.0000000FOR101600.000000FORS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Doug CollierDIRECTOR ELECTIONSISSUER101600.0000000WITHHOLD101600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Seth JohnsonDIRECTOR ELECTIONSISSUER101600.0000000WITHHOLD101600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/13/2024Election of the following directors for a term expiring at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Janet KerrDIRECTOR ELECTIONSISSUER101600.0000000WITHHOLD101600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/13/2024Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER101600.0000000FOR101600.000000FORS000033567Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101600.0000000AGAINST101600.000000AGAINSTS000033567Tilly's, Inc.886885102US886885102806/13/2024Non-binding, advisory vote on the frequency of future advisory votes by stockholders on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER101600.0000000ONE YEAR101600.000000FORS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr.DIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. GuinnDIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. MarvinDIRECTOR ELECTIONSISSUER308500.0000000FOR308500.000000FORS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D.DIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. ReitzDIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. SoaveDIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr.DIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. ThompsonDIRECTOR ELECTIONSISSUER308500.0000000WITHHOLD308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024.AUDIT-RELATEDISSUER308500.0000000FOR308500.000000FORS000033567Titan International, Inc.88830M102US88830M102706/13/2024To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER308500.0000000AGAINST308500.000000AGAINSTS000033567Titan International, Inc.88830M102US88830M102706/13/2024Stockholder proposal regarding a sale, merger or other disposition of the Company.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER308500.0000000AGAINST308500.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Carol G. BartonDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Shannon A. BrownDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Scott P. CallahanDIRECTOR ELECTIONSISSUER110117.0000000AGAINST110117.000000AGAINSTS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Kimberly D. CamposDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Stephen J. DonaghyDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Sean P. DownesDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Marlene M. GordonDIRECTOR ELECTIONSISSUER110117.0000000AGAINST110117.000000AGAINSTS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Francis X. McCahill, IIIDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Richard D. PetersonDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Michael A. PietrangeloDIRECTOR ELECTIONSISSUER110117.0000000AGAINST110117.000000AGAINSTS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Ozzie A. SchindlerDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Election of twelve directors: Jon W. SpringerDIRECTOR ELECTIONSISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Approval of the Amended and Restated Universal Insurance Holdings, Inc. 2021 Omnibus Incentive Plan.COMPENSATIONISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER110117.0000000FOR110117.000000FORS000033567Universal Insurance Holdings, Inc.91359V107US91359V107006/13/2024Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER110117.0000000FOR110117.000000FORS000033567GigaCloud Technology, Inc.G38644103KYG38644103706/14/2024A special resolution, that the Seventh Amended and Restated Memorandum and Articles of Association of GigaCloud Technology Inc currently in effect, or the Current Memorandum and Articles, be amended and restated by their deletion in their entirety, and the substitution in their place of the Eighth Amended and Restated Memorandum and Articles of AssociationCORPORATE GOVERNANCEISSUER178700.0000000FOR178700.000000FORS000033567GigaCloud Technology, Inc.G38644103KYG38644103706/14/2024An ordinary resolution, that the selection and appointment of KPMG Huazhen LLP, an independent registered public accounting firm, as the independent auditor of GigaCloud Technology Inc for the fiscal year ending December 31, 2024, be and is hereby ratified and confirmedAUDIT-RELATEDISSUER178700.0000000FOR178700.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Dana HamiltonDIRECTOR ELECTIONSISSUER2100000.0000000FOR2100000.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Cipora HermanDIRECTOR ELECTIONSISSUER2100000.0000000WITHHOLD2100000.000000AGAINSTS000033567Opendoor Technologies Inc.683712103US683712103606/14/2024To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Glenn SolomonDIRECTOR ELECTIONSISSUER2100000.0000000WITHHOLD2100000.000000AGAINSTS000033567Opendoor Technologies Inc.683712103US683712103606/14/2024To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER2100000.0000000FOR2100000.000000FORS000033567Opendoor Technologies Inc.683712103US683712103606/14/2024To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote).SECTION 14A SAY-ON-PAY VOTESISSUER2100000.0000000FOR2100000.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Election of Directors: Jerry AlbrightDIRECTOR ELECTIONSISSUER58405.0000000WITHHOLD58405.000000AGAINSTS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Election of Directors: Laurie L. DotterDIRECTOR ELECTIONSISSUER58405.0000000FOR58405.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Election of Directors: Robert K. HatcherDIRECTOR ELECTIONSISSUER58405.0000000WITHHOLD58405.000000AGAINSTS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Election of Directors: Marcus E. PenningtonDIRECTOR ELECTIONSISSUER58405.0000000WITHHOLD58405.000000AGAINSTS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Ratification of Appointment of Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER58405.0000000FOR58405.000000FORS000033567SWK Holdings Corporation78501P203US78501P203906/14/2024Advisory Vote on Compensation of Certain ExecutivesSECTION 14A SAY-ON-PAY VOTESISSUER58405.0000000FOR58405.000000FORS000033567WidePoint Corporation967590209US967590209506/14/2024Election of Director: John FitzgeraldDIRECTOR ELECTIONSISSUER11000.0000000WITHHOLD11000.000000AGAINSTS000033567WidePoint Corporation967590209US967590209506/14/2024To ratify the selection of Moss Adams LLP as the Company's independent accountants.AUDIT-RELATEDISSUER11000.0000000FOR11000.000000FORS000033567Ardmore Shipping CorporationY0207T100MHY0207T100106/17/2024Elect Director Anthony GurneeDIRECTOR ELECTIONSISSUER216400.0000000WITHHOLD216400.000000AGAINSTS000033567Ardmore Shipping CorporationY0207T100MHY0207T100106/17/2024Elect Director Helen Tveitan de JongDIRECTOR ELECTIONSISSUER216400.0000000WITHHOLD216400.000000AGAINSTS000033567CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: A. Hadi ChaudhryDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000033567CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: John DalyDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000033567CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Mahmud HaqDIRECTOR ELECTIONSISSUER29200.0000000FOR29200.000000FORS000033567CareCloud, Inc.14167R100US14167R100506/17/2024Election of Directors: Cameron MunterDIRECTOR ELECTIONSISSUER29200.0000000WITHHOLD29200.000000AGAINSTS000033567CareCloud, Inc.14167R100US14167R100506/17/2024Nonbinding Say-On-Pay Proposal:SECTION 14A SAY-ON-PAY VOTESISSUER29200.0000000AGAINST29200.000000AGAINSTS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Mark A. DiPaolo, Esq.DIRECTOR ELECTIONSISSUER213841.00000075349.000000FOR213841.000000FORS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules HaimovitzDIRECTOR ELECTIONSISSUER213841.00000075349.000000AGAINST213841.000000AGAINSTS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Odysseas D. Kostas, M.D.DIRECTOR ELECTIONSISSUER213841.00000075349.000000FOR213841.000000FORS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sarah J. Schlesinger, M.D.DIRECTOR ELECTIONSISSUER213841.00000075349.000000AGAINST213841.000000AGAINSTS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sapna Srivastava, Ph.D.DIRECTOR ELECTIONSISSUER213841.00000075349.000000FOR213841.000000FORS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Derek A. SmallDIRECTOR ELECTIONSISSUER213841.00000075349.000000FOR213841.000000FORS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Approval of a non-binding advisory resolution regarding executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER213841.00000075349.000000FOR213841.000000FORS000033567Innoviva, Inc.45781M101US45781M101806/17/2024Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER213841.00000075349.000000FOR213841.000000FORS000033567AdTheorent Holding Company, Inc.00739D109US00739D109006/18/2024To adopt the Agreement and Plan of Merger, dated as of April 1, 2024 (the "Merger Agreement"), by and among Cadent, LLC, a Delaware limited liability company ("Parent"), Award Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), AdTheorent Holding Company, Inc., a Delaware corporation (the "Company"), Novacap Cadent Acquisition Company, Inc., a Delaware corporation, and Novacap Cadent Holdings, Inc., pursuant to which Merger Sub will merge with and into the Company, and the Company will become wholly-owned subsidiary of Parent.EXTRAORDINARY TRANSACTIONSISSUER40500.0000000FOR40500.000000FORS000033567AdTheorent Holding Company, Inc.00739D109US00739D109006/18/2024To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement.CORPORATE GOVERNANCEISSUER40500.0000000FOR40500.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Bernard J. BulkinDIRECTOR ELECTIONSISSUER50600.0000000AGAINST50600.000000AGAINSTS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Richard J. GanongDIRECTOR ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: April V. HenryDIRECTOR ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Derek G. HudsonDIRECTOR ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Patricia A. JacobsDIRECTOR ELECTIONSISSUER50600.0000000AGAINST50600.000000AGAINSTS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Pamela F. LenehanDIRECTOR ELECTIONSISSUER50600.0000000AGAINST50600.000000AGAINSTS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Brad W. MartinDIRECTOR ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To elect the following eight (8) directors to serve on the Board of Directors of the Company until their successors are elected and qualified or their earlier death, resignation or removal: Michael T. PriorDIRECTOR ELECTIONSISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To hold an advisory vote (known as a "Say on Pay" vote) on the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER50600.0000000FOR50600.000000FORS000033567ATN International, Inc.00215F107US00215F107506/18/2024To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER50600.0000000FOR50600.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: James S. CampDIRECTOR ELECTIONSISSUER38313.0000000WITHHOLD38313.000000AGAINSTS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Harpreet S. ChaudharyDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Keary L. ColwellDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: George J. GuariniDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Lloyd W. Kendall, Jr.DIRECTOR ELECTIONSISSUER38313.0000000WITHHOLD38313.000000AGAINSTS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Janet L. KingDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) 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 ELECTIONSISSUER38313.0000000WITHHOLD38313.000000AGAINSTS000033567BayCom Corp07272M107US07272M107106/18/2024To elect eight (8) directors to serve as members of the Board of Directors of the Company, each for a one-year term: Syvia MagidDIRECTOR ELECTIONSISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER38313.0000000AGAINST38313.000000AGAINSTS000033567BayCom Corp07272M107US07272M107106/18/2024An advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every one year, every two years or every three years.SECTION 14A SAY-ON-PAY VOTESISSUER38313.0000000ONE YEAR38313.000000AGAINSTS000033567BayCom Corp07272M107US07272M107106/18/2024Approval of the BayCom Corp 2024 Omnibus Incentive Plan.COMPENSATIONISSUER38313.0000000FOR38313.000000FORS000033567BayCom Corp07272M107US07272M107106/18/2024Ratification 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, 2024.AUDIT-RELATEDISSUER38313.0000000FOR38313.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Kristina M. BourgetDIRECTOR ELECTIONSISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Election of Directors: Timothy L. OlsonDIRECTOR ELECTIONSISSUER52500.0000000WITHHOLD52500.000000AGAINSTS000033567Citizens Community Bancorp, Inc.174903104US174903104306/18/2024Ratification of the appointment of Crowe LLP as Citizens' independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER52500.0000000FOR52500.000000FORS000033567Citizens Community Bancorp, Inc.174903104US174903104306/18/2024To approve a non-binding advisory proposal on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER52500.0000000FOR52500.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Christopher W. ClausDIRECTOR ELECTIONSISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Cynthia H. DavisDIRECTOR ELECTIONSISSUER25175.00000054325.000000AGAINST25175.000000AGAINSTS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Jerry D. Davis, Jr.DIRECTOR ELECTIONSISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Terry S. ManessDIRECTOR ELECTIONSISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: J. Keith MorganDIRECTOR ELECTIONSISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Gerald W. ShieldsDIRECTOR ELECTIONSISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024Election of Directors to serve until the next annual meeting of shareholders or until their successors are duly elected and qualified: Mary TaylorDIRECTOR ELECTIONSISSUER25175.00000054325.000000AGAINST25175.000000AGAINSTS000033567Citizens, Inc.174740100US174740100806/18/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024.AUDIT-RELATEDISSUER25175.00000054325.000000FOR25175.000000FORS000033567Citizens, Inc.174740100US174740100806/18/2024To approve, on a non-binding advisory basis, the compensation of the company's Named Executive Officers as disclosed in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER25175.00000054325.000000FOR25175.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Morris GoldfarbDIRECTOR ELECTIONSISSUER232500.0000000WITHHOLD232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Sammy AaronDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Thomas J. BrosigDIRECTOR ELECTIONSISSUER232500.0000000WITHHOLD232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Dr. Joyce F. BrownDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Jeffrey GoldfarbDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Victor HerreroDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Robert L. JohnsonDIRECTOR ELECTIONSISSUER232500.0000000WITHHOLD232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Patti H. OngmanDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Laura PomerantzDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Michael ShafferDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Cheryl VitaliDIRECTOR ELECTIONSISSUER232500.0000000WITHHOLD232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Richard WhiteDIRECTOR ELECTIONSISSUER232500.0000000WITHHOLD232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Election of directors: Andrew YaegerDIRECTOR ELECTIONSISSUER232500.0000000FOR232500.000000FORS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Advisory vote to approve the compensation of named executive officers:SECTION 14A SAY-ON-PAY VOTESISSUER232500.0000000AGAINST232500.000000AGAINSTS000033567G-III Apparel Group, Ltd.36237H101US36237H101406/18/2024Proposal to ratify the appointment of Ernst & Young LLP:AUDIT-RELATEDISSUER232500.0000000FOR232500.000000FORS000033567Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Donald L. BartonDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Thomas A. HaidlenDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Daniel J. LeonardDIRECTOR ELECTIONSISSUER40000.0000000WITHHOLD40000.000000AGAINSTS000033567Oak Valley Bancorp671807105US671807105206/18/2024The election of the following four (4) director nominees as described within the Proxy Statement: Richard A. McCartyDIRECTOR ELECTIONSISSUER40000.0000000FOR40000.000000FORS000033567Oak Valley Bancorp671807105US671807105206/18/2024The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER40000.0000000FOR40000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: David Angulo, M.D.DIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Armando AnidoDIRECTOR ELECTIONSISSUER186000.0000000WITHHOLD186000.000000AGAINSTS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Steven C. Gilman, Ph.D.DIRECTOR ELECTIONSISSUER186000.0000000WITHHOLD186000.000000AGAINSTS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Ann F. Hanham, Ph.D.DIRECTOR ELECTIONSISSUER186000.0000000WITHHOLD186000.000000AGAINSTS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: David HastingsDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Guy MacdonaldDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024Election of Directors: Philippe TinmouthDIRECTOR ELECTIONSISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of SCYNEXIS, Inc. for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER186000.0000000FOR186000.000000FORS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024To vote, on an advisory basis, on the compensation paid to SCYNEXIS, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567SCYNEXIS, Inc.811292200US811292200506/19/2024To approve the SCYNEXIS, Inc. 2024 Equity Incentive Plan.COMPENSATIONISSUER186000.0000000AGAINST186000.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Declassification Amendment - To approve an amendment and restatement of the Company's Current Certificate, to eliminate the classified structure of the board of directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Terence ConnorsDIRECTOR ELECTIONSISSUER505000.0000000WITHHOLD505000.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Ted LundbergDIRECTOR ELECTIONSISSUER505000.0000000WITHHOLD505000.000000AGAINSTS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Joshua ParnesDIRECTOR ELECTIONSISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: David Williams IIIDIRECTOR ELECTIONSISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Exculpation Amendment - To approve the amendment and restatement of the Company's Current Certificate to provide for officer exculpation.CORPORATE GOVERNANCEISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Amendment and Restatement of 2019 Stock Incentive Plan - To approve the amendment and restatement of the 2019 Stock Incentive Plan.COMPENSATIONISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER505000.0000000FOR505000.000000FORS000033567AdaptHealth Corp.00653Q102US00653Q102206/20/2024Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER505000.0000000FOR505000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Douglas L. KietaDIRECTOR ELECTIONSISSUER352000.0000000WITHHOLD352000.000000AGAINSTS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Bryon T. McGregorDIRECTOR ELECTIONSISSUER352000.0000000FOR352000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Michael D. KandrisDIRECTOR ELECTIONSISSUER352000.0000000FOR352000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Maria G. GrayDIRECTOR ELECTIONSISSUER352000.0000000WITHHOLD352000.000000AGAINSTS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Gilbert E. NathanDIRECTOR ELECTIONSISSUER352000.0000000FOR352000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To elect six directors to serve on our Board of Directors until the next annual meeting of stockholders and/or until their successors are duly elected and qualified: Dianne S. NuryDIRECTOR ELECTIONSISSUER352000.0000000WITHHOLD352000.000000AGAINSTS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To cast a non-binding advisory vote to approve our executive compensation ("say-on-pay").SECTION 14A SAY-ON-PAY VOTESISSUER352000.0000000FOR352000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To approve an amendment to our 2016 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 11,400,000 shares to 15,200,000 shares.COMPENSATIONISSUER352000.0000000FOR352000.000000FORS000033567Alto Ingredients, Inc.021513106US021513106306/20/2024To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER352000.0000000FOR352000.000000FORS000033567BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: John DolanDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000033567BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: Aaron HodariDIRECTOR ELECTIONSISSUER20500.0000000WITHHOLD20500.000000AGAINSTS000033567BM Technologies, Inc.05591L107US05591L107006/20/2024Election of Directors: Michael PavoneDIRECTOR ELECTIONSISSUER20500.0000000FOR20500.000000FORS000033567BM Technologies, Inc.05591L107US05591L107006/20/2024Ratification of appointment of KPMG LLP as independent registered public accounting firm.AUDIT-RELATEDISSUER20500.0000000FOR20500.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Jonathan DuskinDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: David HeathDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Margaret L. JenkinsDIRECTOR ELECTIONSISSUER33400.0000000AGAINST33400.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Michael KvitkoDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Charles LiuDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Cara SabinDIRECTOR ELECTIONSISSUER33400.0000000AGAINST33400.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Peter R. SachseDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Election of Directors: Kenneth D. SeipelDIRECTOR ELECTIONSISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024An 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 VOTESISSUER33400.0000000AGAINST33400.000000AGAINSTS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available for grant.COMPENSATIONISSUER33400.0000000FOR33400.000000FORS000033567Citi Trends, Inc.17306X102US17306X102806/20/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER33400.0000000FOR33400.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Charles M. PilusoDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Harold J. SchwartzDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Thomas C. KempsterDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: John ArgenDIRECTOR ELECTIONSISSUER1566.000000700.000000WITHHOLD1566.000000AGAINSTS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Lawrence A. Maglione, Jr.DIRECTOR ELECTIONSISSUER1566.000000700.000000WITHHOLD1566.000000AGAINSTS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Matthew GroverDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Todd CorrellDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Clifford SteinDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Nancy M. StalloneDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Election of Directors: Uwayne A. MitchellDIRECTOR ELECTIONSISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024Proposal to ratify Rosenberg Rich Baker Berman, P.A. as Data Storage Corporation's independent registered public accountants for fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1566.000000700.000000FOR1566.000000FORS000033567Data Storage Corporation23786R201US23786R201306/20/2024To amend the 2021 Stock Incentive Plan to increase the number of shares of the Company's common stock available to grant awards under the plan by 1,000,000 shares to 2,075,000.COMPENSATIONISSUER1566.000000700.000000AGAINST1566.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/20/2024Election of Directors: Jay L. SchottensteinDIRECTOR ELECTIONSISSUER247069.00000022431.000000WITHHOLD247069.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/20/2024Election of Directors: Joanne ZaiacDIRECTOR ELECTIONSISSUER247069.00000022431.000000WITHHOLD247069.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/20/2024Election of Directors: Richard A. PaulDIRECTOR ELECTIONSISSUER247069.00000022431.000000WITHHOLD247069.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/20/2024Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025.AUDIT-RELATEDISSUER247069.00000022431.000000FOR247069.000000FORS000033567Designer Brands Inc.250565108US250565108106/20/2024Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024.SECTION 14A SAY-ON-PAY VOTESISSUER247069.00000022431.000000AGAINST247069.000000AGAINSTS000033567Designer Brands Inc.250565108US250565108106/20/2024Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan.COMPENSATIONISSUER247069.00000022431.000000AGAINST247069.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Jeffrey SiegelDIRECTOR ELECTIONSISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Robert B. KayDIRECTOR ELECTIONSISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Rachael A. JaroshDIRECTOR ELECTIONSISSUER96850.0000000AGAINST96850.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Cherrie NanningaDIRECTOR ELECTIONSISSUER96850.0000000AGAINST96850.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Craig PhillipsDIRECTOR ELECTIONSISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Veronique Gabai-PinskyDIRECTOR ELECTIONSISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Bruce G. PollackDIRECTOR ELECTIONSISSUER96850.0000000AGAINST96850.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael J. ReganDIRECTOR ELECTIONSISSUER96850.0000000AGAINST96850.000000AGAINSTS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024ELECTION OF DIRECTORS: Michael SchnabelDIRECTOR ELECTIONSISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.AUDIT-RELATEDISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2023 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.SECTION 14A SAY-ON-PAY VOTESISSUER96850.0000000FOR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.SECTION 14A SAY-ON-PAY VOTESISSUER96850.0000000ONE YEAR96850.000000FORS000033567Lifetime Brands, Inc.53222Q103US53222Q103106/20/2024TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN.COMPENSATIONISSUER96850.0000000FOR96850.000000FORS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Peter A. BridgmanDIRECTOR ELECTIONSISSUER84200.0000000WITHHOLD84200.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Alex GrinbergDIRECTOR ELECTIONSISSUER84200.0000000FOR84200.000000FORS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Efraim GrinbergDIRECTOR ELECTIONSISSUER84200.0000000WITHHOLD84200.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Alan H. HowardDIRECTOR ELECTIONSISSUER84200.0000000FOR84200.000000FORS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Richard IssermanDIRECTOR ELECTIONSISSUER84200.0000000FOR84200.000000FORS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Ann KirschnerDIRECTOR ELECTIONSISSUER84200.0000000WITHHOLD84200.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Maya PetersonDIRECTOR ELECTIONSISSUER84200.0000000WITHHOLD84200.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/20/2024Election of Directors: Stephen SadoveDIRECTOR ELECTIONSISSUER84200.0000000WITHHOLD84200.000000AGAINSTS000033567Movado Group, Inc.624580106US624580106206/20/2024To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025.AUDIT-RELATEDISSUER84200.0000000FOR84200.000000FORS000033567Movado Group, Inc.624580106US624580106206/20/2024To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation".SECTION 14A SAY-ON-PAY VOTESISSUER84200.0000000AGAINST84200.000000AGAINSTS000033567ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Ted KarkusDIRECTOR ELECTIONSISSUER0.0000005000.000000S000033567ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Eleanor McBrierDIRECTOR ELECTIONSISSUER0.0000005000.000000S000033567ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Louis Gleckel, MDDIRECTOR ELECTIONSISSUER0.0000005000.000000S000033567ProPhase Labs, Inc.74345W108US74345W108006/20/2024The election of the four director nominees named in the Proxy Statement to the Board (Proposal 1); and Warren HirschDIRECTOR ELECTIONSISSUER0.0000005000.000000S000033567ProPhase Labs, Inc.74345W108US74345W108006/20/2024The ratification of the appointment of Morison Cogen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (Proposal 2).AUDIT-RELATEDISSUER0.0000005000.000000S000033567XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: John SimardDIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: W. Thorpe McKenzieDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Jan-Paul Waldin, Esq.DIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Donald H. MacAdamDIRECTOR ELECTIONSISSUER20000.0000000WITHHOLD20000.000000AGAINSTS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To elect the five (5) nominees for director named herein to serve until the next annual meeting and their successors are duly elected and qualified: Peter Libby, M.D.DIRECTOR ELECTIONSISSUER20000.0000000FOR20000.000000FORS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To ratify the selection by the Audit Committee of the Board of Directors of Whitley Penn LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER20000.0000000FOR20000.000000FORS000033567XBiotech Inc.98400H102CA98400H102906/20/2024To approve, on an advisory basis, the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER20000.0000000AGAINST20000.000000AGAINSTS000033567BankFinancial Corporation06643P104US06643P104906/21/2024Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Cassandra J. FrancisDIRECTOR ELECTIONSISSUER44100.0000000WITHHOLD44100.000000AGAINSTS000033567BankFinancial Corporation06643P104US06643P104906/21/2024Election of Directors - To elect two directors for a three-year term and until their successors are duly elected and qualify: Terry R. WellsDIRECTOR ELECTIONSISSUER44100.0000000WITHHOLD44100.000000AGAINSTS000033567BankFinancial Corporation06643P104US06643P104906/21/2024To ratify the engagement of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER44100.0000000FOR44100.000000FORS000033567BankFinancial Corporation06643P104US06643P104906/21/2024An advisory, non-binding resolution to approve our executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER44100.0000000FOR44100.000000FORS000033567BankFinancial Corporation06643P104US06643P104906/21/2024A stockholder proposal regarding hiring an investment banking firm, if properly presented at the annual meeting.EXTRAORDINARY TRANSACTIONSSECURITY HOLDER44100.0000000AGAINST44100.000000FORS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Scott M. QuistDIRECTOR ELECTIONSISSUER48672.0000000FOR48672.000000FORS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: S. Andrew QuistDIRECTOR ELECTIONSISSUER48672.0000000FOR48672.000000FORS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Shital A. Mehta (a/k/a Alexandra Mysoor)DIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: John L. CookDIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Jason G. OverbaughDIRECTOR ELECTIONSISSUER48672.0000000FOR48672.000000FORS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: H. Craig MoodyDIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Robert G. Hunter, M.D.DIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Gilbert A. FullerDIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Adam G. QuistDIRECTOR ELECTIONSISSUER48672.0000000FOR48672.000000FORS000033567Security National Financial Corporation814785309US814785309206/21/2024To elect a Board of Directors consisting of ten directors (four directors to be elected exclusively by the Class A common stockholders voting separately as a class, and the remaining six directors to be elected by the Class A and Class C common stockholders voting together) to serve until the next Annual Meeting of Stockholders and until their successors are elected and qualified: Ludmya (Mia) B. LoveDIRECTOR ELECTIONSISSUER48672.0000000WITHHOLD48672.000000AGAINSTS000033567Security National Financial Corporation814785309US814785309206/21/2024To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER48672.0000000FOR48672.000000FORS000033567Century Casinos, Inc.156492100US156492100506/24/2024To elect two Class III directors to the Board of Directors: ERWIN HAITZMANNDIRECTOR ELECTIONSISSUER47400.0000000FOR47400.000000FORS000033567Century Casinos, Inc.156492100US156492100506/24/2024To elect two Class III directors to the Board of Directors: GOTTFRIED SCHELLMANNDIRECTOR ELECTIONSISSUER47400.0000000AGAINST47400.000000AGAINSTS000033567Century Casinos, Inc.156492100US156492100506/24/2024To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER47400.0000000FOR47400.000000FORS000033567Century Casinos, Inc.156492100US156492100506/24/2024To 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 VOTESISSUER47400.0000000AGAINST47400.000000AGAINSTS000033567Century Casinos, Inc.156492100US156492100506/24/2024To consider and vote upon a proposal to approve the Amended and Restated 2016 Equity Incentive Plan.COMPENSATIONISSUER47400.0000000FOR47400.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Daniel G. Kelly, Jr.DIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Kathleen MilesDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Raymond C. StachowiakDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024ELECTION OF DIRECTORS: To elect four persons named below to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have elected and qualified: Vicki L. WilsonDIRECTOR ELECTIONSISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, on a non-binding, advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER8500.0000000FOR8500.000000FORS000033567American Shared Hospital Services029595105US029595105906/25/2024RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending Deceiver 31, 2024.AUDIT-RELATEDISSUER8500.0000000FOR8500.000000FORS000033567Logan Ridge Finance Corporation541098109US541098109706/25/2024To elect two directors of the Company, who will each serve for a term of three years, or until his or her successor is duly elected and qualified: George GrunebaumDIRECTOR ELECTIONSISSUER12600.0000000WITHHOLD12600.000000AGAINSTS000033567Logan Ridge Finance Corporation541098109US541098109706/25/2024To elect two directors of the Company, who will each serve for a term of three years, or until his or her successor is duly elected and qualified: Jennifer Kwon ChouDIRECTOR ELECTIONSISSUER12600.0000000WITHHOLD12600.000000AGAINSTS000033567Logan Ridge Finance Corporation541098109US541098109706/25/2024To ratify the selection of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; andAUDIT-RELATEDISSUER12600.0000000FOR12600.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2024Election of Directors: Charles B. TommDIRECTOR ELECTIONSISSUER104500.0000000AGAINST104500.000000AGAINSTS000033567Shoe Carnival, Inc.824889109US824889109006/25/2024Election of Directors: Mark J. WordenDIRECTOR ELECTIONSISSUER104500.0000000AGAINST104500.000000AGAINSTS000033567Shoe Carnival, Inc.824889109US824889109006/25/2024To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER104500.0000000FOR104500.000000FORS000033567Shoe Carnival, Inc.824889109US824889109006/25/2024To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2024.AUDIT-RELATEDISSUER104500.0000000FOR104500.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Maurice J. Gallagher, Jr.DIRECTOR ELECTIONSISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Montie BrewerDIRECTOR ELECTIONSISSUER85200.0000000AGAINST85200.000000AGAINSTS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Gary ElmerDIRECTOR ELECTIONSISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Ponder HarrisonDIRECTOR ELECTIONSISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Linda A. MarvinDIRECTOR ELECTIONSISSUER85200.0000000AGAINST85200.000000AGAINSTS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Sandra MorganDIRECTOR ELECTIONSISSUER85200.0000000AGAINST85200.000000AGAINSTS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Election of Directors: Charles W. PollardDIRECTOR ELECTIONSISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Approval of advisory resolution approving executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan.COMPENSATIONISSUER85200.0000000FOR85200.000000FORS000033567Allegiant Travel Company01748X102US01748X102806/26/2024Ratification of KPMG LLP as independent registered public accountants.AUDIT-RELATEDISSUER85200.0000000FOR85200.000000FORS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The election as director of the nominees listed below: Joshua R. DisbrowDIRECTOR ELECTIONSISSUER1289.000000211.000000FOR1289.000000FORS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The election as director of the nominees listed below: John A. Donofrio, Jr.DIRECTOR ELECTIONSISSUER1289.000000211.000000WITHHOLD1289.000000AGAINSTS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The election as director of the nominees listed below: Carl C. DockeryDIRECTOR ELECTIONSISSUER1289.000000211.000000WITHHOLD1289.000000AGAINSTS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The election as director of the nominees listed below: Abhinav "Abi" JainDIRECTOR ELECTIONSISSUER1289.000000211.000000WITHHOLD1289.000000AGAINSTS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The election as director of the nominees listed below: Vivian H. LiuDIRECTOR ELECTIONSISSUER1289.000000211.000000WITHHOLD1289.000000AGAINSTS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024.AUDIT-RELATEDISSUER1289.000000211.000000FOR1289.000000FORS000033567Aytu Biopharma, Inc.054754858US054754858806/26/2024The advisory vote on executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1289.000000211.000000AGAINST1289.000000AGAINSTS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Ginny LeeDIRECTOR ELECTIONSISSUER112500.0000000AGAINST112500.000000AGAINSTS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Louis MiramontesDIRECTOR ELECTIONSISSUER112500.0000000FOR112500.000000FORS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024Election of Class II Directors to serve until the 2027 Annual Meeting of Stockholders: Richard TamborDIRECTOR ELECTIONSISSUER112500.0000000FOR112500.000000FORS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024To approve an amendment to our Certificate of Incorporation to eliminate supermajority voting provisions.CORPORATE GOVERNANCEISSUER112500.0000000FOR112500.000000FORS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER112500.0000000FOR112500.000000FORS000033567Oportun Financial Corporation68376D104US68376D104606/26/2024To approve, on an advisory non-binding basis, the named executive officer compensation, as described in the proxy statement.SECTION 14A SAY-ON-PAY VOTESISSUER112500.0000000FOR112500.000000FORS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2024Election of directors: Peter LeidelDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2024Election of directors: C. Lynch Christian, IIIDIRECTOR ELECTIONSISSUER1400.0000000WITHHOLD1400.000000AGAINSTS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2024Election of directors: Aurelia Skipwith GiacomettoDIRECTOR ELECTIONSISSUER1400.0000000FOR1400.000000FORS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2024To approve, on an advisory basis, the compensation paid by the Company to its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1400.0000000FOR1400.000000FORS000033567Ramaco Resources, Inc.75134P600US75134P600706/26/2024Advisory vote on a shareholder proposal regarding simple majority voting, if properly presented.CORPORATE GOVERNANCESECURITY HOLDER1400.0000000FOR1400.000000AGAINSTS000033567FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: James GiordanoDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Jeana HutchingsDIRECTOR ELECTIONSISSUER30700.0000000WITHHOLD30700.000000AGAINSTS000033567FinWise Bancorp31813A109US31813A109706/27/2024Election of Directors: Alan WeichselbaumDIRECTOR ELECTIONSISSUER30700.0000000FOR30700.000000FORS000033567FinWise Bancorp31813A109US31813A109706/27/2024Approve an amendment and restatement of the Finwise Bancorp 2019 Stock Option Plan to increase the number of shares of common stock available for issuance under such plan by 500,000 shares to 1,780,000 shares.COMPENSATIONISSUER30700.0000000AGAINST30700.000000AGAINSTS000033567FinWise Bancorp31813A109US31813A109706/27/2024Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER30700.0000000FOR30700.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Joanna BarshDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Matthew M. BilunasDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Carolyn BojanowskiDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: John F. LambrosDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Thurgood Marshall, Jr.DIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Angel R. MartinezDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Mary E. MeixelspergerDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Gregory A. SandfortDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Election of nine directors: Mimi E. VaughnDIRECTOR ELECTIONSISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024A non-binding advisory vote on the Company's named executive officers' compensation.SECTION 14A SAY-ON-PAY VOTESISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Approval of the Second Amended and Restated 2020 Equity Incentive Plan.COMPENSATIONISSUER45000.0000000FOR45000.000000FORS000033567Genesco Inc.371532102US371532102806/27/2024Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year.AUDIT-RELATEDISSUER45000.0000000FOR45000.000000FORS000033567Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Jon IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Tony IsaacDIRECTOR ELECTIONSISSUER15550.0000000FOR15550.000000FORS000033567Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Richard D. Butler, Jr.DIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Dennis (De) GaoDIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308706/27/2024To elect five directors to our Board of Directors: Tyler SickmeyerDIRECTOR ELECTIONSISSUER15550.0000000WITHHOLD15550.000000AGAINSTS000033567Live Ventures Incorporated538142308US538142308706/27/2024To ratify the appointment of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024.AUDIT-RELATEDISSUER15550.0000000FOR15550.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Brian ChoiDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Soo Hun JungDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Hyung J. KimDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Min J. KimDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Sunny KwonDIRECTOR ELECTIONSISSUER91900.0000000WITHHOLD91900.000000AGAINSTS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Yong Sin ShinDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To elect 7 members of the Board of Directors, each for a term of one year: Myung Shin SohnDIRECTOR ELECTIONSISSUER91900.0000000FOR91900.000000FORS000033567OP Bancorp67109R109US67109R109506/27/2024To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.AUDIT-RELATEDISSUER91900.0000000FOR91900.000000FORS000033567E2open Parent Holdings, Inc.29788T103US29788T103406/28/2024To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Chinh ChuDIRECTOR ELECTIONSISSUER769600.0000000WITHHOLD769600.000000AGAINSTS000033567E2open Parent Holdings, Inc.29788T103US29788T103406/28/2024To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Andrew AppelDIRECTOR ELECTIONSISSUER769600.0000000FOR769600.000000FORS000033567E2open Parent Holdings, Inc.29788T103US29788T103406/28/2024To hold an advisory vote to approve the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER769600.0000000AGAINST769600.000000AGAINSTS000033567E2open Parent Holdings, Inc.29788T103US29788T103406/28/2024To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025.AUDIT-RELATEDISSUER769600.0000000FOR769600.000000FORS000033567